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Compliance Officer jobs - New York, NY

Viewing 1 - 10 of 1,125 jobs

  • Home Loans Manager

    Bank of America - Garden City, NY

    OS/MLAS mortgage loan process from origination to close * As required, provide on-going communication to customers and business partners * Ensures the team staff activities are in compliance with regulations, policies, and guidelines set...

    5 days ago from Bank of America

  • Global Markets Risk Officer - Vice President

    MUFG - New York City, NY

    Branch. Responsible for assisting the Senior Risk Officer – NY (SRO-NY) with evaluating new risk management and ... SME, including: Working with partners in Compliance, Legal, Operations and Systems to coordinate responses to...

    5 days ago from Mitsubishi UFJ Financial Group

  • Senior Compliance Officer

    CPR My Career - Stamford, CT

    Senior Compliance Officer -100-195K -20+ years of experience required. -Bachelors Degree required. -Experience in a ... compliance issues. -Assisting the Business with identifying compliance risk and integrating legal/regulatory compliance...

    2 days ago from CPR My Career

  • Investment Banking Compliance Officer-VP

    Compliance Search Group - New York City, NY

    • Provide regulatory/compliance training ... A Global Investment bank seeks a Corporate Banking & Securities, Compliance Officer who will be...

    1 day ago from eFinancial Careers

  • Sr. Compliance Officer to CCO - Investment Management

    Compliance Search Group - New York City, NY

    Sr. Compliance Officer to CCO – Investment Management (ETF & Mutual Fund Background preferred) Our client, an Investment ... record of placing hundreds of Compliance professionals ranging from staff levels to Chief Compliance Officers with...

    2 days ago from The Ladders

  • Senior Compliance Officer - Asset Management

    Compliance Search Group - New York City, NY

    Senior Compliance Officer - Asset Management A global investment bank seeks a Senior Compliance Officer who will be ... loan origination. Responsibilities: • Provide back-up to compliance advisory coverage officer overseeing various credit...

    2 days ago from The Ladders

  • 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...

    1 day ago from Dice

  • Anti - Money Laundering - Compliance Officer

    Compliance Search Group - New York City, NY

    Anti-Money Laundering- Compliance Officer Program Officer Our client, a leading financial service provider, is seeking a ... to the bank’s BSA Officer and sit within the AML Compliance Group. The bank’s AML Compliance ensures that the AML...

    5 days ago from The Ladders

  • Compliance Officer- Global AML Testing

    Major International Bank - New York City, NY

    Compliance Testing VP is responsible for supporting the AML Compliance Testing Officers to ensure compliance with the ... plans are implemented. The AMLCT VP will support the AML Compliance testing Director in executing the AML Compliance...

    23 hours ago from IvyExec

  • Internal Controls Officer

    Cameron Craig Group - Westbury, NY

    JOB SUMMARY Assist Sarbanes-Oxley (SOX) Compliance Officers in managing and executing various aspects of the Company's ... and practices pertinent to internal controls and SOX compliance. EDUCATION AND EXPERIENCE Bachelor's degree in...

    6 days ago from Cameron Craig Group

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