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Compliance Officer jobs - New York, NY

Viewing 1 - 10 of 2,297 jobs

  • SVP Compliance Officer

    Robert Half International - New York City, NY

    The SVP Compliance Officer must have experience of Monitoring, Testing, Risk Assessment and Foreign Banking Laws/Regulat ... projects as directed by the Chief Compliance Officer. Qualifications/Requirements • 12+ years’ experience in...

    3 days ago from eFinancial Careers

  • Compliance Officer

    Robert Half International - New York City, NY

    Half Financial Services is recruiting for an experienced Compliance Officer for a well-recognized Asset Management ... Compliance testing. Duties & Responsibilities: - Aids Chief Compliance Officer and management on compliance and...

    10 days ago from eFinancial Careers

  • Senior Compliance Officer AML ICG Advisory Corporate and Investment Banking

    Citi - Jersey City, NJ

    Managers, Legal, Sanctions Team, and Local AML Compliance Officers as necessary • Manage/maintain oversight of ... to interact effectively with advisory compliance officers globally and other business and functional partners •...

    11 days ago from Citi

  • PMO - Compliance & Regulatory / NYC

    Atyeti - New York, NY

    Recognition Inc. 500 5000 Honoree Company for 2012, 2013 and 2014 Atyeti Ranks No. 270 on the 2012 Inc. 500 List 2012 NJ 50 Fastest Growing Companies Please email resumes to subashri.sankaran(at)atyeti.com Call 609-921-8494 Client...

    14 hours ago from Dice

  • Senior Compliance Officer

    Compliance Search Group - New York City, NY

    Compliance Officer A Global Advisory firm seeks a Chief Compliance Officer (CCO) who will be responsible for the ... Corporate CCO on compliance strategic initiatives and all compliance matters to ensure that the firm is in compliance...

    2 days ago from The Ladders

  • Chief Compliance Officer (CCO)

    Compliance Search Group - New York City, NY

    Chief Compliance Officer (CCO) A Global Advisory firm seeks a Chief Compliance Officer (CCO) who will be responsible for ... of Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier...

    1 day ago from The Ladders

  • Compliance Officer AML Advisory ICG Corporate and Investment Banking (IB) Capital Markets Origination (CMO) Issuer Services (IS)

    Citi - Jersey City, NJ

    Managers, Legal, Sanctions Team, and Local AML Compliance Officers in respect of AML deal reviews • Facilitate in ... interact effectively with Advisory compliance officers globally and other business and functional partners Prior...

    11 days ago from Citi

  • Junior Compliance Officer for Registered Investment Advsory Group

    Sound Income Strategies - Rye, NY

    will have the desire and capacity to become a senior compliance officer. We expect to grow rapidly due to ... working with the senior compliance officer, chief operating officer, and an external compliance group currently...

    4 days ago from ZipRecruiter

  • Prepaid Compliance Officer

    Adams Consulting Group - New York City, NY

    Manhattan Summary:Under the direction of the Compliance Officer, the AML Compliance Specialist ... o Conduct compliance testing plan covering key compliance risks related to AML/OFAC andprepaid card areas...

    1 day ago from ZipRecruiter

  • Compliance Analyst

    Judge Group - New York City, NY

    Liaise with other FIU units, Advisory, Business Compliance teams, FIU Legal, GIU and relationship managers. • Monitor ... Officer case management tool a plus but not required. • Well-developed ability to analyze and document AML business...

    4 days ago from ZipRecruiter

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