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Compliance Officer jobs - New York, NY

Viewing 1 - 10 of 484 jobs

  • Compliance Director - KYC Compliance Officer

    JPMorgan Chase - New York City, NY

    to the Firms Global KYC Officer of Global Financial Crimes Compliance. The role will require the following: Further ... compliance and reputational risks for KYC and adapt the compliance program accordingly Quickly size KYC compliance...

    3 hours ago from StartWire

  • Compliance Director -Transaction Services, Cash

    Compliance Search Group - New York City, NY

    banking capacity, to lead the Transactions Services compliance team and provide compliance support for cash ... including AML Compliance, In-Business Risk, Legal, Compliance Testing, Audit, and cross-sector control...

    24 days ago from The Ladders

  • Chief Compliance Officer, AML

    Leading Financial Services Firm - New York City, NY

    Responsibilities: Manage the AML Compliance program Ensure AML and KYC policies and procedures remain current Advise the ... complete manner Requirement: 10+ years experience in the compliance department of a regulated financial services...

    30+ days ago from IvyExec

  • Compliance Officer

    Leading Medical and Pharmaceutical Company - Newark, NJ

    compliance audit focus activities Requirements of US Compliance Officer: Graduate degree, MBA or Law degree ... business experience Must have experience working as a Compliance Officer for a Pharma, Biotech, or Medical Device...

    30+ days ago from IvyExec

  • Executive Director/Chief Medical Officer

    Yai/premier Healthcare - New York, NY

    Executive Director/Chief Medical Officer Requisition Number:PHC617 Agency:Premier Healthcare Job Title:Executive Directo ... Requirements: PHC is seeking an Executive Director/Chief Medical Officer...

    3 days ago from HEALTHeCAREERS Network

  • Risk Officer

    Open Systems Technologies - New York City, NY

    The Risk Officer’s responsibilities will include the following: working closely with portfolio managers, traders, and ... reports that concisely summarize model results; monitor compliance with risk guidelines; contribute to the design and...

    17 days ago from The Ladders

  • VP - Compliance

    Moody's - New York City, NY

    monitoring of employee trades for the Compliance Surveillance Unit. • Assist the Compliance Investigation Unit on ... Department/Team Compliance #LI-MK1 Working at Moody's Moody's is an essential component of the global capital markets, p...

    30+ days ago from eFinancial Careers

  • Compliance Testing (Volker Rule/Dodd Frank)-Vice President

    MUFG - New York City, NY

    group. *Monitor the level of compliance risk, compliance issues and compliance weakness by reviewing ... Equal Opportunity Employer/Minority/Female/Disability/Veteran Job: Risk %26 Compliance Primary Location: NEW YORK-NEW YO...

    30+ days ago from OneWire

  • PMO Lead

    Open Systems Technologies - New York City, NY

    corporate functions, including Operations, Finance, Compliance, etc. – risk and control experience a must - Proven track record developing and nurturing high performance teams - Ability to challenge the status-quo with confidence and ‘see...

    30+ days ago from The Ladders

  • Pro Sports - Chief Information Security Officer (CISO)

    WorkInSports - Secaucus, NJ

    assess effectiveness of information management, compliance, and control activities and promote rational, ... with other risk management functions (e.g., Legal, Compliance, & HR) to ensure compliance with local, state, and...

    18 days ago from