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Compliance Officer jobs - New York, NY

Viewing 1 - 10 of 393 jobs

  • 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...

    15 days ago from IvyExec

  • Regulatory Compliance Analyst - P&C Insurance

    Diedre Moire - Newark, NJ

    forms and company operations. Shall: *** Analyze company's compliance to state, federal and international regulations ... Manager Senior Compliance Officer Underwriting Legal Compliance Statewide Legal Compliance Bilingual Spanish...

    19 days ago from Diedre Moire

  • Chief Operations Officer | Healthy Living Company

    Aloha - New York City, NY

    and execution, to awarding the contracts - Ensure compliance with all applicable federal requirements, quality, safety guidelines and standards - Provide other analytical support to enable fact-based decision-making - Continually monitor...

    9 days ago from Doostang

  • Chief Financial Officer

    Fair Health - New York City, NY

    Knowledge of not-for-profit accounting preferred Strong compliance and ethical standards Experience in an ... optimum efficiencies, improvement of processes, and compliance with Generally Accepted Accounting Principles...

    30+ days ago from Doostang

  • Executive Assistant to CEO

    Glocap - New York City, NY

    of search consultants who place investment, marketing, compliance, IT, human resources, and legal professionals as well as COOs, CFOs, bankers, consultants, programmers, and administrative assistants. Job Description: Our client, an IT...

    26 days ago from ZipRecruiter

  • Deputy Agency Chief Contracting Officer (ACCO) For Operations

    New York City, NY

    to achieve agency Commitment Plan goals while maintaining compliance with local laws, the New York City Charter, Rules ... actions related to annual contracting plans, M/WBE compliance, M/WBE utilization plans, and vendor due...

    30+ days ago from IvyExec

  • Chief Financial Officer (An Independent, Not-for-profit Organization)

    Fair Health - New York City, NY

    reports * Advises the President, Audit, Finance & Compliance Committee (Committee) with respect to financial ... optimum efficiencies, improvement of processes, and compliance with Generally Accepted Accounting Principles *...

    30+ days ago from Doostang

  • Chief Financial Officer

    Greyston Foundation - Yonkers, NY

    This role assures that the organization is in compliance with government and contractual regulations, evaluates policies affecting the recognition of revenue and costs and recognizes tax, insurance and legal issues impacting finances The...

    21 hours ago from Doostang

  • Tax Officer

    Mizuho Bank - New York City, NY

    Preparation of returns and work papers concerning tax compliance, tax examinations and special projects for US ... of US GAAP, US tax code, US tax regulations and US tax compliance standards. Ability to evaluate technical...

    29 days ago from ZipRecruiter

  • Wealth Management Attorney and Administrative Officer

    Leading Global Financial Services Firm - Purchase, NY

    with the business units and Field Management -Working with Compliance, Risk and the business units to implement new ... including reviewing materials they prepare -Liaising with Compliance on the development of policies and procedures...

    7 days ago from IvyExec