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Compliance Officer jobs - New York, NY

Viewing 1 - 10 of 641 jobs

  • AML Compliance Investigator

    Banking Firm - Finance Industry - New York City, NY

    fosters high quality customer, and for supporting the Chief Compliance Officer. Company Description Banking Firm Job ... correspondent accounts In accordance with the approved compliance program, oversee the compliance testing and...

    6 days ago from VelvetJobs

  • Compliance Consultants Job

    Integrity Staffing Solutions - New York City, NY

    Location: New York, NY, US Primary Date: Job Number: 23792 Compliance Consultant - Banking Industry, AML/KYC Operations ... requirements vary from 1- 10+ years of direct banking compliance experience Possible compliance, data comparison...

    22 days ago from CareerBuilder

  • Compliance Officer

    Complistaff - New York City, NY

    International Investment Bank seeks a compliance professional with strong Charles River experience for a temporary ... account.  Please present with experience monitoring compliance reports and knowledge of investment guideline...

    22 days ago from CompliStaff

  • Code Compliance Officer

    URS - New York City, NY

    (for issuance by the NYCT Code Compliance Officer) and coordinate notices of: (i) plan rejections and revision demands, ... by the NYCT Code Compliance Officer) and coordinate notices of: (i) substantial completion of work with...

    27 days ago from URS Corporation

  • Compliance Officer

    Prime Source - Brooklyn, NY

    Job Description: Seeking a Compliance Officer in the Brooklyn/Queens area ... compliance concerns. Monitor provider contract compliance and direct corporate efforts for detection,...

    12 days ago from ZipRecruiter

  • Compliance Officer- Financial Industry

    Randstad Finance & Accounting - Bullhorn - Jersey City, NJ

    Position: Compliance Officer Duration: 4 Months 46$ Hourly   WM AML Transaction Monitoring   Interested in this ... analysis on escalations from business groups and other compliance functions, including reviewing transactions within...

    17 days ago from www.randstad.com

  • 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...

    17 days ago from NY City Works

  • AVP - Compliance

    Moodys - New York City, NY

    Participate in ad-hoc compliance projects and other tasks as assigned by more senior Compliance officers At least 5 year ... for Securities Trading. Employment is contingent upon compliance with the Policy, including remediation of positions...

    8 days ago from Moodys

  • Director, Global Anti-Corruption, Anti-Money Laundering & Sanctions Compliance – Global Business Travel

    American Express - New York City, NY

    expertise. Reporting to the Chief Compliance and Risk Officer (CCRO), the Director, Global Anti-Corruption, Anti-Money ... AML and Sanctions compliance, with the following qualifications: * 5-7 years of compliance, legal, or...

    9 days ago from American Express

  • AML Quality Compliance Associate

    C&L Group - Brooklyn, NY

    are also subject to testing. The Quality Testing Compliance Officer will be responsible for analyzing, investigating, ... research results. The Quality Testing Compliance Compliance Officer will be expected to liaise with Senior Management...

    22 days ago from C&L Group

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