Compliance Officer jobs - New York, NY

Viewing 1 - 10 of 354 jobs

• Executive Associate- Centralized Compliance

  M&T Bank - New York, NY

  Compliance Program is coordinated by the Enterprise Compliance Officer and the Centralized Compliance ... Compliance will report directly to the bank's Compliance Officer. Responsibilities may include: * Using a risk-based...

  14 hours ago from Doostang

• Chief Financial Officer

  New York, NY

  operations of the agency and related subsidiaries; compliance with regulatory guidelines; securing adequate ... direction and its services Serves as Chief Financial Officer of the corporation Serves as Internal Auditor...

  11 hours ago from IvyExec

• Compliance Officer - AML FIU

  JPMorgan Chase - New York, NY

  Title: Compliance Officer - AML FIU Location: US-NY-New York-4 New York Plaza / 02324 Job Number: 130048870 JPMorgan Cha ... Crimes Compliance (GFCC) team is part of The Global Compliance and Regulatory Management department which is...

  10 hours ago from Beyond

• PMO Compliance Program Manager

  RMS Computer - New York, NY

  transaction services, and wealth management.Description:The Compliance PMO Program Manager will oversee projects and ... place. This person will be part of the PMO team supporting Compliance Technology, therefore demonstratable PMO...

  21 hours ago from JobHat

• Wealth Management Compliance Officer

  Michael Page - New York, NY

  Consulting Firm Job description Our client is seeking a compliance officer to advise a client on the compliance ... what needs to be enhanced or created in order to be compliance. This hire should understand the functionalities...

  21 hours ago from JobHat

• Transaction Monitoring Compliance Officer

  Michael Page - New York, NY

  Compliance Officer with Transaction Monitoring and other compliance related tasks. Must have basic knowledge of AML, ... monitoring investigations and approvals of another compliance officer's investigations. Responsible for sending...

  22 hours ago from JobHat

• Chief Information Officer (Hospital)

  Executive Healthsearch - Yonkers, NY

  to the Chief Executive Officer, the Chief Information Officer will work collaboratively with the executive ... in contract negotiations for IS agreements, monitoring compliance by organization and vendor personnel. Handles all...

  16 hours ago from Bright.com

• Compliance Director, Cross-Line of Business Coverage, Global Compliance Practices

  JP Morgan Chase - New York, NY

  processing, asset management, and private equity. Global Compliance & Regulatory Management Global Compliance & ... on regulatory compliance matters, assess and measure compliance and related risks, and monitor and test the...

  22 hours ago from JobHat

• Compliance Officer

  Robert Half Finance & Accounting - New York, NY

  Compliance Officer Our client, a $16B investment manager, is looking for a compliance officer to report directly into ... Commodities/futures compliance experience a huge plus...

  10 hours ago from Beyond

• Compliance Officer

  JPMorgan Chase - Jersey City, NJ

  Title: Compliance Officer Location: US-NJ-Jersey City-NOC 5 - 575 Washington / 02969 Job Number: 130038152 The Blue ... is an Equal Opportunity and Affirmative Action Employer, M/F/D/V/ Job: Compliance...

  10 hours ago from Beyond