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Compliance Officer jobs - New York, NY

Viewing 1 - 10 of 4,869 jobs

  • Compliance Officer Risk Metrics Analyst (Corporate Compliance)

    Citi - Long Island City, NY

    Description The Corporate Compliance Group (CCG) seeks a Compliance Risk Metrics Analyst (Analyst) to support its ... compliance programs, such as compliance risk assessments, compliance monitoring activities, the Manager’s Control...

    4 days ago from Citi

  • VP, Loan Review Officer

    Bohan & Bradstreet - New York City, NY

    financial statement analysis, CFE review, BBC, Covenant Compliance, Asset Based Lending, C&I, etc. Intellectual curiosity and the ability to defend a position. An optimistic mentality with strong problem-solving skills. REWARD:...

    11 days ago from Bohan & Bradstreet, Inc

  • Senior Compliance Officer - Private Equity Firm

    Compliance Search Group - New York City, NY

    The Compliance Officer has responsibility for managing the firm's compliance monitoring program in the U.S., and to advi ... roles: compliance monitoring, compliance advisory, central compliance and policy/regulatory compliance Comprehensive...

    7 days ago from eFinancial Careers

  • GIU Risk and Control Assessment Manager Sr Compliance Officer

    Citi - Jersey City, NJ

    promotes efficiency, reduces the risk, and helps ensure compliance with corporate policies, procedures, laws, and ... Bachelor's Degree * Job Function: Compliance and Control * Travel Time: Yes, 10 % of the Time * Job ID:...

    4 days ago from Citi

  • Exec/Admin / Other / New York / Permanent / Compliance Officer- Health care

    Refuah Health Center - Spring Valley, NY

    The compliance manager acts as a staff to the President/CEO and Governing Board and together with the Compliance Committ ... of the compliance hotline.7. Identifies potential areas of compliance vulnerability and risk, develops andimplements...

    30+ days ago from StaffPhysicianRecruiter.com

  • Senior Compliance Officer- Investment Banking & Research

    Compliance Search Group - New York City, NY

    The responsibility of the IB and Research Compliance Officer is to provide primary compliance coverage, including ... to Equity Research. The IB and Research Compliance Officer is responsible for identifying, assessing, drafting...

    11 days ago from eFinancial Careers

  • AVP Compliance Officer

    Robert Half International - New York City, NY

    obert Half Financial Services is currently recruiting for a Compliance Officer with Regulatory experience. The Assistant ... train bank staff Requirements 4+ years as a regulatory compliance officer Prior experience in a U.S. office of a...

    14 days ago from eFinancial Careers

  • GIU AML Investigations Training Staff Development Officer Compliance Officer

    Citi - Long Island City, NY

    a broad spectrum including such disciplines as AML Compliance, Systems Training, Expense Management, Firm Policy ... professional training and development experience in a Compliance/Business environment is preferred -Knowledge of the...

    4 days ago from Citi

  • Compliance Officer AML Monitoring Global Consistency Advisory

    Citi - Long Island City, NY

    of the domains below, plus 2+ years’ experience in Compliance, Audit, Risk or Consulting: * Institutional Investments ... mobile wallets, stored value cards) and/or * 5 + years’ experience in Advisory Compliance, Risk or Audit in at least one...

    30+ days ago from Citi

  • Bilingual Loan officer- English | Chinese - Loans, Loan Officer

    Cybercoders - New York, NY

    Bilingual Loan officer- English | Chinese - Loans, Loan Officer If you are a Bilingual Loan officer- English | Chinese ... verification document form upon hire. Bilingual Loan officer- English | Chinese - Loans, Loan Officer If you are a...

    1 day ago from CyberCoders

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