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Compliance Officer jobs - New York, NY

Viewing 1 - 10 of 2,421 jobs

  • Licensing/Compliance Manager

    Reverse Mortgage Funding - Bloomfield, NJ

    We are seeking a Licensing/Compliance Manager with previous experience in the mortgage banking industry to add to our te ... and in compliance with state and federal laws; Work with Compliance and Human Resources Departments to identify and...

    5 days ago from Reverse Mortgage Funding LLC

  • Compliance Manager - Regulatory

    Popular Community Bank - New York City, NY

    affected by compliance risks. •Manage Compliance Training Program. •Maintain Risk Assessments, ensuring ... ACADEMIC BACKGROUND AND EXPERIENCE: BA or BS required; minimum of 7 years of experience in bank compliance/compliance ma...

    14 days ago from Popular Community Bank

  • Compliance Systems Testing Officer – Associate

    Mitsubishii UFJ Financial Group - New York City, NY

    document process flow(s), fully understand the IT compliance component, and document/analyze data in/output. ... are designed to test/evaluate key compliance systems and other bank systems/operations which have core compliance...

    3 days ago from Mitsubishii UFJ Financial Group

  • Compliance Systems Testing Officer – Associate

    Union Bank - New York City, NY

    document process flow(s), fully understand the IT compliance component, and document/analyze data in/output. ... are designed to test/evaluate key compliance systems and other bank systems/operations which have core compliance...

    5 days ago from Union Bank

  • Chief Compliance Officer

    Metasense - Woodbridge, NJ

    The Chief Compliance Officer will coordinate with the Compliance Department to Prepare, monitor and update compliance pl ... mailtoarchiemetasenseusa.com compliance officer, Corporate Compliance Program, develop, implement...

    1 day ago from Dice

  • Compliance Officer -Alternatives Investments - Staffing And Recruiting Company

    Compliance Search - New York City, NY

    Responsibilities Include: Provide advisory Compliance support to the Alternatives businesses which offer investment ... estate and other non-traditional asset classes 5+ years of compliance experience, including experience with real...

    2 days ago from Doostang

  • Compliance Officer ICG Metrics

    Citi - Jersey City, NJ

    www.citigroup.com. Description The Compliance ICG Metrics Officer will be responsible for developing Key Risk ... As part of Compliance, the candidate will collaborate with senior business and compliance leaders to design metrics that...

    20 hours ago from Citi

  • BSA Compliance Officer

    Trandon Associates - New York City, NY

    seeking a qualified individual for their expanding Compliance Department. Responsibilities: Assist in ... all records, reports and supporting documentation for BSA compliance. Assist in preparing for regulatory BSA...

    2 days ago from ZipRecruiter

  • Compliance Officer

    Investment Advisory Firm - New York City, NY

    governing products and employee behavior- Maintenance of a Compliance Manual currently under development- Monitoring of ... or bank compliance environment- Knowledge of SEC regulatory compliance requirements, procedures and processes- A...

    2 days ago from IvyExec

  • Senior Compliance Officer ICG Metrics

    Citi - Jersey City, NJ

    may be found at www.citigroup.com. Description The Compliance ICG Metrics Officer will work closely with the ... As a senior member of Compliance, the candidate will collaborate with senior business and compliance leaders to design m...

    20 hours ago from Citi

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