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Compliance Officer jobs - New York, NY

Viewing 91 - 100 of 7,399 jobs

  • Officer

    Mitsubishii UFJ Financial Group - Jersey City, NJ

    including tests and upgrades. Maintain technical systems compliance guidelines for enterprise systems. We are committed to leveraging the diverse backgrounds, perspectives and experiences of our workforce to create opportunities for our...

    7 days ago from Mitsubishii UFJ Financial Group

  • Chief Compliance Officer - Foreign Banking

    Michael Page International - US - New York City, NY

    oversees all regulatory matters and coordinates with global compliance function, development of policies and procedures ... The Chief Compliance Officer position reports into the General Manager and Global Head of Legal and Compliance...

    25 days ago from eFinancial Careers

  • Compliance Change Officer - AVP

    Compliance Search Group - New York City, NY

    Compliance Change Officer-AVP A Global bank seeks a Compliance Change Officer who will be initially focused on the ... of Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier...

    26 days ago from

  • PMO Manager

    Princeton Information - 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...

    4 days ago from Dice

  • Senior Compliance Officer Global AML Policy Developer Manager

    Citi - New York

    as needed. Qualifications * 7 + years of experience in compliance, legal or other control-related function in the financial services industry * Bachelor’s Degree Required, J.D. preferred * Experience in the design or implementation of...

    30+ days ago from Citi

  • Compliance Analyst

    Judge Group - New York City, NY

    Liaise with other FIU units, Advisory, Business Compliance teams, FIU Legal, GIU and relationship managers. • Monitor ... Officer case management tool a plus but not required. • Well-developed ability to analyze and document AML business...

    27 days ago from ZipRecruiter

  • Compliance Officer

    Bank/broker Dealer - Finance Industry - New York City, NY

    for Letters of Credit Job Description * Looking for a compliance officer for Trade Finance (Letters of Credit) * Background with AML * Risk experience - See more at:...

    9 days ago from VelvetJobs

  • Buy Side Compliance- Senior Associate

    Rockwood Search Associates - New York City, NY

    services. Job Description: Premium provider of outsourced compliance officer services seeks individuals with hedge ... Please put your Name and “Sr. Associate-Buy Side Compliance” in the email subject line and attach your resume...

    29 days ago from ZipRecruiter

  • Compliance Officer

    Ny-based Bank/broker-dealer - Finance Industry - New York City, NY

    monitoring Job Description Top tier bank is looking for a compliance officer in AML. * Need strong transaction monitoring and Sanctions experience. * Ideal candidate will oversee transactions in the I-bank and private bank. * OFAC...

    9 days ago from VelvetJobs

  • Compliance Officer

    Ny-based Bank - Finance Industry - New York City, NY

    Qualifications - Manage a team of seven capital markets investigators/analysts. - Manage regulatory investigations and inquiries. - Review investigations and record production by analysts for completeness. - Track and address regulatory...

    9 days ago from VelvetJobs

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