Jobs by Simply Hired

Search for Jobs

Job Title, Skills, or Company

City, State, or ZIP

Compliance Officer jobs - New York, NY

Viewing 1 - 10 of 1,255 jobs

  • Compliance IT Support Team Manager -VP

    MUFG - Jersey City, NJ

    following: Bank Secrecy Act, Anti-money laundering compliance, general compliance and/or risk based compliance, ... of technology and best practices in the compliance field Excellent organizational skills and ability to...

    30+ days ago from Mitsubishi UFJ Financial Group

  • Volcker Rule Compliance Officer

    Michael Page International - US - Manhattan, NY

    Description Work with and provide support to the Compliance Volcker team Participate in workstreams regarding ... DFA Job Offer Base + Bonus + Benefits Volcker Rule focussed compliance officer role at Associate or AVP level with a...

    1 day ago from eFinancial Careers

  • Compliance Officer Retail Banking

    Citi - Long Island City, NY

    America Consumer Compliance function, reporting to the Compliance Director for Horizontal Compliance. Primary ... understanding of retail bank products, processes and compliance risk management processes. Strong compliance risk...

    14 days ago from Citi

  • Compliance Officer

    Michael Page International - US - New York City, NY

    successful candidate will have 5-7 years experience as a Compliance Officer in a generalist function within Capital ... as the opportunity to be considered for a permanent role. A Compliance Officer is required to work initially on...

    1 day ago from eFinancial Careers

  • 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...

    30+ days ago from The Ladders

  • Compliance Officer

    Morningstar Credit Ratings - New York City, NY

    compliance-related projectsWe are currently seeking a Compliance Officer to support our New York officeS ... activities on those activities Assist the Designated Compliance Officer in conducting compliance related...

    30+ days ago from Doostang

  • Equities Compliance Officer - Associate

    RBC - New York City, NY

    guidance and training materials. Compliance officer would be expected to assist in Market-Access compliance ... process, and maintenance of limit structure. Compliance officer will provide compliance support for...

    1 day ago from eFinancial Careers

  • Senior Compliance Officer Treasury and Trade Services (New York)

    Compliance Search - New York City, NY

    Anti-Money Laundering Compliance, In-Business Risk, Legal, Compliance Testing, Audit, and cross-sector control ... candidate will also be expected to initiate and coordinate compliance-focused projects ranging from regulatory guidance...

    30+ days ago from Doostang

  • KYC Compliance Officer

    Michael Page International - US - New York City, NY

    Institution with Global Presence Description KYC Compliance Officer Responsibilities Coordinates the client on-boarding ... Compliance Officer Requirements 3-4 years of experience in Compliance, particularly KYC BA Required OFAC/BSA/KYC...

    1 day ago from eFinancial Careers

  • Compliance / Charles River Officer

    Compliance Search Group - New York City, NY

    Compliance/Charles River Officer A well regarded asset management firm seeks a Compliance/Charles River Officer, which ... of Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier...

    30+ days ago from The Ladders

Post a Job on BusinessWeek.com

Post a Job

Reach millions of talented professionals