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 828 jobs

  • Compliance Testing -Vice President

    MUFG - New York City, NY

    group. *Monitor the level of compliance risk, compliance issues and compliance weakness by reviewing ... risk. *Coordinate with the business units and Compliance Officers/BLCOs to ensure the Risk Assessment is applied...

    13 days ago from Mitsubishi UFJ Financial Group

  • Chief Compliance Officer

    Robert Half International - New York City, NY

    Half Financial Services is currently recruiting for a Chief Compliance Officer (CCO) role within a Regional Commercial ... Compliance Officer (CCO) will be responsible for overall compliance and regulatory oversight of all Commercial...

    18 days ago from eFinancial Careers

  • 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...

    18 days ago from eFinancial Careers

  • Compliance Officer Private Bank (Deputy Head Core and Sales Origination Compliance Officer for CPB NAM and LATAM)

    Citi - Long Island City, NY

    compliance issues. Assisting the Business with identifying compliance risk and integrating legal/regulatory compliance ... York,New YorkEducation: Bachelor's DegreeJob Function: Compliance and ControlTravel Time: Yes, 10 % of the TimeJob...

    30+ days ago from Citi

  • 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...

    30+ days ago from Citi

  • Senior Compliance Officer

    7th Avenue Partners - New York City, NY

    · Assisting the Business with identifying compliance risk and integrating legal/regulatory compliance requirements ... management and audit · Optimizing the compliance and control environment by assisting management in re-evaluating...

    30+ days ago from The Ladders

  • Senior Compliance Officer- ICG AML Advisory- Foreign Correspondent Banking

    Major International Bank - New York City, NY

    This senior compliance officer position will provide advisory guidance for Foreign Correspondent Banking (FCB). ... with the ability to interact effectively with Advisory compliance officers globally and senior business and...

    1 day ago from IvyExec

  • SVP Chief Compliance Officer-Foreign Bank NYC

    Adams Consulting Group - New York City, NY

    Expanding Foreign bank NYC Job Description: SVP Chief Compliance Officer Foreign Bank located in Manhattan Report ... ESSENTIAL FUNCTIONS & ACCOUNTABILITIES -Develop the BSA/AML Compliance Program as necessary to accommodate changes in th...

    6 days ago from ZipRecruiter

  • Senior Compliance Officer- AML Training Developer/ Coordinator

    Major International Bank - New York City, NY

    Qualifications 7+ years bank or financial services compliance training management and development experience, strong preference for AML Excellent writing and oral communication skills Strong organizational skills, attention to detail...

    1 day ago from IvyExec

  • Assistant Vice President / Vice President

    Compliance Search Group - Jersey City, NJ

    Vice President/Vice President – US KYC Compliance Officer A Global Corporate and Investment Bank, is seeking an ... of placing hundreds of Compliance professionals ranging from staff levels to Chief Compliance Officers with the...

    6 days ago from The Ladders