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 5,217 jobs

  • Director of Compliance

    Barkergilmore - Parsippany, NJ

    BarkerGilmore is working to identify the Director of Compliance for an international manufacturing company located in ... array of issues including, but not limited to: supply chain compliance, 3rd party controls, product safety, and quality...

    14 days ago exclusively on BusinessWeek

  • Compliance Officer - Dodd Frank Testing

    Compliance Search Group - New York City, NY

    Compliance Officer – Dodd Frank Testing A global bank seeks a Compliance Testing (CT) Officer who will be responsible ... of reviews of the Institutional Client Group (ICG). The Compliance Testing (CT) Officer will provide business...

    3 days ago from The Ladders

  • Compliance Officer GIU AML Investigations

    Citi - Long Island City, NY

    of the highest risk clients, ad-hoc searches, Business Compliance or Business referrals, AML Legal referrals, TRP ... and transaction including documenting review findings for Compliance and Business management review * Write and...

    3 days ago from Citi

  • Compliance Officer - CRA

    Popular Community Bank - New York City, NY

    We are looking for a Compliance Officer to join our Compliance Team in New York, NY. In this position you will ... in coordination with the Compliance Division. SKILLS, KNOWLEDGE AND ATTRIBUTES REQUIRED: • Effective...

    30+ days ago from Popular Community Bank

  • Senior Compliance Officer

    Michael Page International - US - Manhattan, NY

    matters [in coordination with the AML Compliance Officer, e.g., BSA, Patriot Act, AML, KYC, OFAC, FCPA, etc.) ... with AML Compliance Officer, maintain and update the Compliance and BSA Manuals. Profile Extensive experience...

    6 hours ago from eFinancial Careers

  • Compliance Officer – Dodd Frank Testing

    Boutique Investment Bank - New York City, NY

    The Compliance Testing (CT) Officer will provide business management with an independent assessment of the control ... Prior extensive experience within a control function such as Compliance, audit/examination that would provide a strong u...

    3 hours ago from IvyExec

  • Consumer Compliance Officer

    Human Resources Focused Consulting Firm - Manhattan, NY

    Our client is seeking an experienced Consumer Compliance Officer. This position will cover key areas of consumer ... 4 years of relevant experience, as a consumer compliance officer Experience with consumer protection rules and...

    9 days ago from IvyExec

  • Alternative Investments Compliance Officer VP

    Shulman Fleming & Partners - New York City, NY

    Experienced Compliance Officer to provide advisory Compliance support to the Alternatives Investment Teams in AWM ... products. The successful candidate will: Provide advisory Compliance support to the Alternatives businesses which offer...

    14 hours ago from ZipRecruiter

  • Sr. Asset Management Compliance Officer

    Compliance Search Group - New York City, NY

    Compliance Officer A global investment bank seeks a Senior Compliance Officer who will be responsible for ... loan origination. Responsibilities: • Provide back-up to compliance advisory coverage officer overseeing various credit...

    10 days ago from The Ladders

  • Compliance Officer Data Analytics

    Citi - Long Island City, NY

    escription The Compliance Analytics team acts within Global Compliance Architecture & Strategy to analyze and model ... of risk assessments and other compliance initiatives. The compliance analyst will contribute significant subject...

    5 days ago from Citi

Post a Job on BusinessWeek.com

Post a Job

Reach millions of talented professionals