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Compliance Officer jobs - New York, NY

Viewing 1 - 10 of 114 jobs

  • Sanctions / OFAC Compliance Officer

    Compliance Search Group - New York City, NY

    Sanctions/ OFAC Compliance Officer Our client, a prominent global bank, is seeking an experienced OFAC and Sanctions ... record of placing hundreds of Compliance professionals ranging from staff levels to Chief Compliance Officers with...

    24 days ago from TheLadders.com

  • Compliance Officer - Asset Management - VP

    Compliance Search Group - New York City, NY

    Compliance Officer –Asset Management-VP A Global bank seeks a Regulatory Compliance Officer who will be responsible for ... of Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier...

    26 days ago from TheLadders.com

  • Compliance Director- ICG AML Advisory- Markets & CIB Government & Risk Management

    New York City, NY

    The Governance and Risk Management compliance officer will play a key role in supporting continued development and ... with the ability to interact effectively with Advisory compliance officers globally and other business and...

    7 hours ago from IvyExec

  • Senior Trading Compliance Officer

    Lang Search Partners - New York City, NY

    This individual will act as the Senior Trading Compliance Officer for a global, independent, institutional brokerage and ... to this individual, who will report to the Chief Compliance Officer. Qualifications: BA or BS degreerequired Strong...

    30+ days ago from TheLadders.com

  • PMO with Process Improvement || Locals || FACE-FACE interview

    Amtex Systems - New York City, NY

    of all audit related activities to ensure regulatory compliance and ensure mitigation is done for any audit findings Ensure that the processes are updated on a regular basis and introduce best practices from industry in a timely and...

    6 days ago from Tech Fetch

  • Compliance Officer - Municipal - VP

    Compliance Search Group - New York City, NY

    Compliance Officer- Municipal- VP A Global Investment Bank seeks a Vice President level Compliance Officer who will ... of Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier firms.

    30+ days ago from TheLadders.com

  • US Head of Regulatory Compliance Asset Management

    New York City, NY

    Retail Banking and Wealth Management Business GBM Compliance Global Asset Mgt Compliance AMUS BRCM/Risk ... Competing regulations Role Context Senior level global compliance officer with leadership qualities Role is based...

    18 days ago from IvyExec

  • Director, Global Compliance ACP

    Stamford, CT

    In support of the Chief Compliance Officer, responsible for the day-to-day management and implementation of the ... *Assist the Chief Compliance Officer with day-to-day oversight of Starwoods Anti-Corruption Compliance Program, includin...

    26 days ago from IvyExec

  • IT Compliance Project Manager

    MPI - New York City, NY

    technical staff. This individual will work closely with the Compliance business and Change Management teams to ensure ... that documentation is created and maintained * Ensure compliance with PMO, technical and project standards *...

    30+ days ago from TheLadders.com

  • VP, Programs, Governance and Standards (Compliance)

    New York City, NY

    Compliance Department. Led by the Chief AML & OFAC Officer, who reports to the Chief Compliance Officer, the AML ... products, services and geographies, ii) compliance requirements and related controls, and iii) regulatory...

    27 days ago from IvyExec

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