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Compliance Officer jobs - New York, NY

Viewing 1 - 10 of 287 jobs

  • Senior Vice President, Chief Financial Officer

    Chronicle of Philanthropy - New York City, NY

    Position Description Reporting to the Chief Executive Officer (CEO), the Chief Financial Officer (CFO) plays a ... all accounts, ledgers, and reporting systems, ensuring compliance with Generally Accepted Accounting Principles,...

    7 hours ago from TheJobNetwork

  • PMO/ Trade Surveillance/Compliance system

    Collabera - New York City, NY

    of PMO Financial services experience a must, preferably in Compliance PMO Experience in a technology implementation ... Phone 973-774-1095Email shardul.gusaincollabera.com Project Manager (Job Title PMO/ Trade Surveillance/Compliance...

    17 hours ago from Dice

  • Compliance Officer (BSA)

    Adams Consulting Group - New York City, NY

    Growing Community Bank located in Manhattan is seeking a Compliance Officer (BSA). SUMMARY Responsible for ensuring ... Committee. Perform review of CIF and other lists for compliance with FinCEN 314(a) requests and OFAC updates. Stay...

    12 hours ago from ZipRecruiter

  • Compliance Officer- AML Advisory (Embassy Banking)

    Major International Bank - New York City, NY

    years banking experience with minimum of 3 years in the AML Compliance function with proven results. Minimum ... a BA degree. Ability to interact effectively with Advisory compliance officers globally and other business and...

    15 hours ago from IvyExec

  • The Global Safety Officer (GSO)

    Makrocare - Edison, NJ

    Job Title:The Global Safety Officer (GSO)Duration: 6 MonthsLocation: Bridgewater NJ or Cambridge MA.Job Description:The ... group for assigned projects and products.Impact: Regulatory Compliance.1.2 Applicable StandardsThe GSO Contractor will...

    23 hours ago from Get Clinical Research Jobs

  • Bank Regulatory Reporting Compliance

    Lenmar Consulting - New York City, NY

    Regulatory Reporting Compliance The our Client Americas Compliance team advises on the applicability and ... of bank reporting regulations prior experience as a compliance officer is not required Excellent oral and...

    17 hours ago from Dice

  • Office Manager / COO of Physical Therapy Office

    Kima Physical Therapy - New York City, NY

    of data (HIPAA compliance). • Analyze and monitor internal processes. • Implements procedural and policy changes to improve operational efficiency. • Manages internal staff relations. • Co-ordinate schedules, appointments, bookings and...

    10 hours ago from ZipRecruiter

  • Senior Compliance Officer- Treasury and Trade Services

    Major International Bank - New York City, NY

    issues to Compliance colleagues globally. TTS NAM Compliance seeks a seasoned compliance professional with a ... including AML Compliance, In-Business Risk, Legal, Compliance Testing, Audit, and cross-sector control...

    15 hours ago from IvyExec

  • Project Manager - Risk, Compliance, Regulatory - Banking

    Hatstand US - New York City, NY

    solutions ndash particularly within risk, regulatory and compliance domain. This role will require frequent ... needs are. Project Management, Business Analysis, Risk, Compliance, Regulatory, Front Office, Operations, Trading...

    17 hours ago from Dice

  • Senior Compliance Officer- AML Advisory (Embassy Banking)

    Major International Bank - New York City, NY

    years banking experience with minimum of 5 years in the AML Compliance function with proven results. Minimum ... with the ability to interact effectively with Advisory compliance officers globally and other business and...

    15 hours ago from IvyExec

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