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Compliance Officer jobs - New York, NY

Viewing 1 - 10 of 3,889 jobs

  • Corporate Chief Security Officer

    New York City, NY

    the Enterprise and is responsible for overall Enterprise Compliance. In addition, the CSO is responsible for review ... and ongoing monitoring of and reporting on Enterprise-wide compliance with information security standards and policies.

    3 days ago exclusively on BusinessWeek

  • Junior Military Officer - Information Assurance / Cyber Security Consultant

    Deloitte Development - New York City, NY

    risk and/or drive operational, financial and regulatory compliance processes; as well as solutions that manage the ... They also deliver advisory services focused on risk and compliance to IT management and senior executives. Security...

    21 days ago from Deloitte Development LLC

  • Compliance Manager

    Popular Community Bank - New York City, NY

    affected by compliance risks. • Manage Compliance Training Program. • Maintain Risk Assessments, ensuring ... BS required; a minimum of 10-15 years of experience in bank compliance/compliance management with a banking...

    28 days ago from Popular Community Bank

  • Senior Compliance officer- Investment Manager (00818864)

    National Recruiting Group - New York City, NY

    Asset Management Compliance * Broker Dealer Compliance Officer * Regulatory Compliance Officer * Compliance Officer - ... VP Equity Sales & Trading Compliance Officer * Chief Compliance Officer * Control Room Compliance Officer See more...

    5 days ago from eFinancialCareers Ltd

  • Compliance Assistant Officer

    Dtg Consulting Solutions - Long Island City, NY

    for assisting the Compliance Officer in order to ensure compliance with State Federal laws regulations encompassing ... Compliance Officer with the administration of the online compliance training system as needed. Conduct compliance...

    6 days ago from Dice

  • Regulatory and Compliance Officer VP

    Compliance Search Group - New York City, NY

    Regulatory and Compliance Officer VP An Institutional brokerage firm seeks a Securities Regulatory and Compliance ... Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier firms.

    5 days ago from

  • Compliance Officer- AML Training Developer/Manager

    New York

    This position is a AML Country Officer (AMLCO) / AML professional training program manager to support AMLCO program and ... development, coordination Qualifications Well versed in compliance (preferably AML) skills, capacity, training needs...

    10 days ago from IvyExec

  • Compliance Officer Vice President

    Financial Services Institution - Finance Industry - New York City, NY

    Our client, located in New York, NY is seeking a Compliance Officer to join their growing firm! This person will be ... transactions and new products. Individual will also provide compliance support to the FICC teams and assist with the...

    1 day ago from VelvetJobs

  • 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...

    1 day ago from ZipRecruiter

  • Regulatory Risk Testing Officer

    Popular Community Bank - New York City, NY

    applicable to the entities under Popular Inc. This Officer will report to department management and compliance ... Protection regulations, HMDA, CRA, and Financial Compliance. • Assist in the implementation or revision of compliance...

    28 days ago from Popular Community Bank

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