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Compliance Officer jobs - New York, NY

Viewing 1 - 10 of 287 jobs

  • Chief Compliance Officer

    Newconfig - New York, NY

    Lower Manhattan Client is looking for a Chief Compliance Officer. No Prior CCO experience required. Most Important ... chief compliance officer, Consumer Financial Protection Bureau, CFPB, AML, manuals, procedures, compliance manager, risk...

    16 hours ago from Dice

  • PMO manager/analyst - investment bank - up to $725/day

    Botsford Associates - Weehawken, NJ

    to coordinate requirements gathering process for large compliance initiative. Strong communication skills are a ... requirements, documentation, business requirements, regulatory compliance, regulatory reporting, project managment,...

    6 hours ago from Dice

  • Head of Electronic Banking/Deputy COO for Community Bank (Queens)

    Community Bank - New York, NY

    and documentation. In addition, to ensure all adherence and compliance with bank policies and working closely with regulators to ensure the all covenants and conditions are being met. The position reports to the COO of the bank and it is...

    14 hours ago from ZipRecruiter

  • Project Coordinator - Jr. PM - PMO

    Hatstand US - Weehawken, NJ

    Trading Systems and Connectivity, Data Management and Risk, Compliance and Regulation. We work closely with our clients to deliver flexible, bespoke solutions that address the diverse challenges of the financial technology environment. Our...

    6 hours ago from Dice

  • PMO - Field and Client Technology (FACT) – (TLC3059844)

    TLC Technologies - New York, NY

    with portfolio level reporting for forecasting, time entry compliance, Financial Reporting etc.Maintain various project hygiene reportsMaintain FACT project/program roadmapMaintain distribution lists on a monthly basisAddress enquiries...

    12 hours ago from ZipRecruiter

  • Information Security Officer

    Cybersn - New York, NY

    experienced Information Security Officers to help catapult compliance and policy. This position is in either Boston, ... and potential security risks - Aiding in implementing compliance with new and existing controls - Develop and...

    12 hours ago from ZipRecruiter

  • Chief Information Security Officer (CISO)

    Cybersn - New York, NY

    Strong understanding of security policies and compliance such as FERPA, HIPAA, Sarbanes-Oxley, or ... Risk Management- Security Architecture- Policy & Compliance (PCI, HIPAA/HITECH, FERPA, Breach Laws)- Network...

    12 hours ago from ZipRecruiter

  • Licensed Loan Officer (Sales Management Experience)

    Top Sales Staffing Company - Manhattan, NY

    compliance with all mortgage regulatory requirements and compliance policies related to these requirements including acceptable background check investigation results. Successful candidates must also meet ongoing regulatory requirements...

    13 hours ago from ZipRecruiter

  • AML/OFAC Officer

    ACG Resources/adams Consulting Group - New York, NY

    modules for employees. 6. Communicate AML-OFAC compliance requirements to and educate process owners. 7. Prepare ... regulations, guidelines and developments. 11. Provide compliance-related support to internal teams. 12. Use all internal...

    6 hours ago from

  • Safety Officer II

    Medxcel Facilities Management - New York, NY

    and maintain EOC and life safety compliance (40%)Coordinate the Environment of Care, Safety, ... or facilities Chief Executive Officer, Chief Operating Officer, and/or Chief Medical Officer. Appointment is...

    11 hours ago from ZipRecruiter