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Compliance Officer jobs - New York, NY

Viewing 1 - 10 of 475 jobs

  • Analyst - Compliance & Customer Onboarding

    MUFG - New York City, NY

    including AML/BSA/KYC/OFAC; derivative sales market compliance; corporate compliance; transaction monitoring and ... issue Obtain necessary approvals from CoDA, Global Compliance and account officers for KYC MLRA Decision Memoranda and...

    1 day ago from Mitsubishi UFJ Financial Group

  • Information Security Officer

    Genesis10 - New York, NY

    Our client seeks an experienced Information Security Officer to create security policies and manage their ... Requirements At least 5 years of experience in security, compliance, and regulatory solutions Experience with...

    2 days ago from Dice

  • Securities Divisional Trade Compliance Officer

    Full Service Global Investment Bank - New York City, NY

    and best practices • Creating and implementing compliance training programs for business unit professionals • ... audits Preferred Qualifications • 3+ years Compliance/Legal/Regulatory background • Strong knowledge of general...

    30+ days ago from IvyExec

  • Information Security Officer

    Open Systems Technologies - New York City, NY

    will have: At least 5 years of experience in security, compliance, and regulatory solutions Experience with development, integration, delivery, and maintenance in a global IT infrastructure Working knowledge of ISO 27002 and NIST...

    30+ days ago from BullhornReach.com

  • Security Technology Compliance (senior officer level)

    Hyatt Leader - Ramsey, NJ

    Major Corporation seeks senior IT Security Professional who will create and lead the function which be responsible for the continuous testing of the operating effectiveness of information technology security controls, to ensure they are...

    29 days ago from Dice

  • Information Technology Security Officer-$140K+

    Career Path Group - Manhattan, NY

    and best practices. As the first dedicated security officer for our client, this person will be responsible for ... Our client is seeking an experienced Information Security Officer to create security policies and manage their...

    27 days ago from ZipRecruiter

  • Information Security Officer

    Edgewater Group - New York, NY

    Requirements At least 5 years of experience in security, compliance, and regulatory solutions. Experience with ... to Markedgewatergroup.com mailtomarkedgewatergroup.com security, compliance, ISO 27002, NIST frameworks, linux,...

    2 days ago from Dice

  • Information Systems Security Officer

    Fully Integrated Program/project Management and IT Solutions Company - New York City, NY

    Services to the S&T CIO and Chief Information Security Officer (CISO) to protect information assets. • Perform complete security analysis and compliance review of all new IT Initiatives to include but not limited to information systems,...

    1 day ago from IvyExec

  • The Global Safety Officer (GSO)

    Makrocare - Edison, NJ

    Job Title:The Global Safety Officer (GSO)Duration: 6 MonthsLocation: Bridgewater NJ or Cambridge MA.Job Description:The ... group for assigned projects and products.Impact: Regulatory Compliance.1.2 Applicable StandardsThe GSO Contractor will...

    7 days ago from Get Clinical Research Jobs

  • AVP AML Policies, Training and Regulatory Tracking Officer

    Multinational Financial Services Holding Company - New York City, NY

    policy Gatekeeper to issue clear, comprehensive policies, compliance manuals, policy alerts and related ... (may include Anti-Corruption, Anti-Fraud, and/or Sanctions Compliance) required; · Experience working within large...

    14 days ago from IvyExec