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Compliance Officer jobs - New York, NY

Viewing 1 - 10 of 3,392 jobs

  • Director of Compliance

    Barkergilmore - Parsippany, NJ

    BarkerGilmore is working to identify the Director of Compliance for an international manufacturing company located in ... array of issues including, but not limited to: supply chain compliance, 3rd party controls, product safety, and quality...

    11 days ago exclusively on BusinessWeek

  • Compliance Analyst

    Efinancial Careers - New York City, NY

    reporting directly to the Chief Compliance Officer. Compliance Responsibilities: - Assist the CCO with meeting ... presentation materials - Maintain department’s compliance and regulatory calendar (i.e., daily, weekly, monthly,...

    15 days ago from eFinancial Careers

  • Actimize/Surveillance Compliance

    Princeton Information - New York City, NY

    Compliance Officer Summary Responsible for developing, implementing and administering all aspects of a company's ... all compliance and risk operations while maintaining all compliance-related company policies and procedures. Job...

    3 hours ago from Dice

  • Compliance Officer - Dodd Frank Testing

    Compliance Search Group - New York City, NY

    Compliance Officer – Dodd Frank Testing A global bank seeks a Compliance Testing (CT) Officer who will be responsible ... of reviews of the Institutional Client Group (ICG). The Compliance Testing (CT) Officer will provide business...

    12 hours ago from The Ladders

  • Compliance Officer

    Morningstar Credit Ratings - New York City, NY

    compliance-related projectsWe are currently seeking a Compliance Officer to support our New York officeS ... activities on those activities Assist the Designated Compliance Officer in conducting compliance related...

    13 hours ago from Doostang

  • AML/BSA Compliance Officer

    Human Resources Focused Consulting Firm - New York City, NY

    organization who are currently looking for an AML/BSA Compliance officer to join their regulatory risk team. The ... doing so, provide on-going recommendations to the Head of Compliance, NA. Identify transactions, activity trends,...

    5 days ago from IvyExec

  • Compliance Officer ICG AML Advisory

    Citi - Jersey City, NJ

    for the Relationship Managers, BSU and Local/Regional Compliance * Identification of unusual patterns that require ... City * Education: Bachelor's Degree * Job Function: Compliance and Control * Travel Time: No * Job ID:...

    11 hours ago from Citi

  • Compliance Officer

    Law Firm - New York City, NY

    Serves as resource regarding the KYC/AML compliance process and procedures ... Updates departmental and Firm documentation relating to the KYC/AML compliance process and procedures...

    10 days ago from ZipRecruiter

  • Senior Compliance Officer - Anti Money Laundering Monit

    Compliance Search Group - New York City, NY

    through direct involvement in Compliance, Operations or Technology • Knowledge of MANTAS, Patriot Officer and/or similar ... hundreds of Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's...

    1 day ago from The Ladders

  • Compliance Officer ICG Testing

    Citi - Jersey City, NJ

    In addition to strong audit/compliance and analytical skills, the candidate should have a strong background and understa ... * Leading small to medium sized teams in audits/compliance reviews is a plus...

    2 days ago from Citi

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