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Compliance Officer jobs - New York, NY

Viewing 1 - 10 of 290 jobs

  • AVP, Compliance Officer, Financial Crimes Americas

    Barclays - New York City, NY

    AVP, Compliance Officer, Financial Crimes Americas Ref 73262 Country USA City New York Business Area Global Compliance ... Estimated publish end date Department Overview AVP, Compliance Officer, Financial Crimes Americas (Barclays...

    3 hours ago from IHispano

  • Compliance Change Program Manager

    Barclays - New York City, NY

    Compliance Change Program Manager Ref 70213 Country USA City New York Business Area Global Compliance Contract Type ... and asset classes. One of the key initiatives within Compliance is the Compliance Enhancement Program (CEP). The...

    3 hours ago from Women's Career Channel

  • Senior Compliance Analyst, Investments

    American International Group - New York City, NY

    our dynamic compliance team, assist the Senior Compliance Officer in their oversight of compliance of the asset ... *Business Unit:* AIG Investments *Relocation Provided:* No *Functional Area:* Compliance *Travel Percentage:*...

    8 days ago from A Mighty River

  • Chief Compliance Officer

    International Market Recruiters - New York City, NY

    located in New York, NY, is seeking a Chief Compliance Officer to provide guidance in product development and ... bank. Individual will oversee all components of the US Compliance program and serve as point person on global...

    4 days ago from ZipRecruiter

  • Large Holdings Compliance - Control Room Officer

    Barclays - New York City, NY

    Large Holdings Compliance - Control Room Officer Ref 72611 Country USA City New York Business Area Global Compliance ... deadlines; * Work within defined projects on behalf of Compliance; * Be an ambassador for Compliance * Maintain...

    9 days ago from IHispano

  • Compliance Analyst Lead

    American International Group - New York City, NY

    member of our dynamic compliance team, you will support the compliance group in a monitoring and data analytics ... Structure This position will report to the Deputy Chief Compliance Officer in the Advisory team and build ongoing...

    8 days ago from Women's Career Channel

  • Head of Consumer Compliance - Executive Level -Federal Reserve Bank of New Yok

    Federal Reserve Bank - New York City, NY

    consumer compliance risk management practices and determine compliance with consumer protection laws and regulations ... Responsibilities: Leadership/Team Development Lead a team of compliance mangers, including setting priorities and superv...

    7 days ago from A Mighty River

  • Compliance Analyst Lead

    Chartisinsurance - New York City, NY

    member of our dynamic compliance team, you will support the compliance group in a monitoring and data analytics ... Structure This position will report to the Deputy Chief Compliance Officer in the Advisory team and build ongoing...

    10 days ago from IHispano

  • Personal & Corporate Banking Compliance Monitoring & Testing Head of Americas

    Barclays - New York City, NY

    Compliance M&T team to ensure that the Chief Compliance Officer in the US is able to submit a consistent M&T ... across a range of products/client segments, either in Compliance or an Internal Audit role Preferred...

    23 hours ago from Women's Career Channel

  • Director, Credit Officer Structured Private Placements/Project Placements

    American International Group - New York City, NY

    evaluation of portfolio risk and investment strategy and compliance with AIG credit policy. * Review and approve the ... various asset classes. Monitor the portfolios for regular compliance of all policies and procedures. * Review and...

    3 days ago from Professional Diversity Network

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