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Compliance Officer jobs - New York, NY

Viewing 31 - 40 of 6,131 jobs

  • AML/BSA Compliance Officer

    Jcw Search - New York City, NY

    Participate in the development and oversight of the Compliance BSA/AML program for the organization ... organization who are currently looking for an AML/BSA Compliance officer to join their regulatory risk team. The...

    18 days ago from eFinancial Careers

  • Sr. PMO

    Open Systems Technologies - New York City, NY

    technology division that addresses legal, regulatory and compliance requirements across the bank. Role Name: Senior ... certification. Experience working in investment banking domain. Knowledge on legal and compliance requirements Apply...

    30+ days ago from Startwire

  • Assistant Manager - Tax Compliance Specialist

    Kforce Inc. - New York City, NY

    staff to gather the necessary information to carry out tax compliance Provide support for tax audits and research ... for reporting to the Chief Risk Officer or to the Head of Compliance any non-compliance with the client or...

    8 days ago from Money Jobs

  • Senior Compliance Officer ICG Metrics

    Citi - Jersey City, NJ

    Description The Compliance ICG Metrics Officer will work closely with the Directors of the functional areas and the ... As a senior member of Compliance, the candidate will collaborate with senior business and compliance leaders to design m...

    2 days ago from Citi

  • Compliance Associate 120k - 150k

    Tech Staffing - New York City, NY

    Job Description: Compliance Associate Use business process, organizational and technology capabilities and knowledge ... Trade surveillance solutions implementation Trading compliance review Trading operations advancement...

    19 hours ago from ZipRecruiter

  • Associate Compliance Officer, Global Financial Crimes

    New York City, NY

    This person will report directly to the Senior Compliance Officer, Associate General Counsel that manages these ... Compliance Risks in New York. The Associate Compliance Officer will also: Develop and maintain AIG s Compliance...

    1 day ago from IvyExec

  • SEF Compliance Officer Job

    Bloomberg - Entertainment and Media Industry - New York City, NY

    Bloomberg is seeking a Swaps Regulatory Compliance Officer who will be responsible for supporting the implementation and ... Execution Facility Compliance Program designed to ensure compliance with all applicable regulatory requirements...

    30+ days ago from VelvetJobs

  • Chief Compliance Officer/Legal

    Rpn Executive Search - New York City, NY

    based private equity fund looking for a Chief Compliance Officer. The right candidate will have SEC investment ... Position involves designing and implementing the compliance program, as well as taking on legal...

    17 days ago from ZipRecruiter

  • Senior Compliance Officer- Credit Cards

    Major International Bank - New York City, NY

    Compliance organization, and in particular those in Cards Compliance and Consumer Compliance Strategy and Risk, the ... Cards Compliance Oversee effective execution of Cards Compliance Program requirements, including prioritization of...

    1 day ago from IvyExec

  • Derivative Products Compliance Officer

    Private Wealth & Asset Management Firm - New York City, NY

    Description As a Derivatives Products Compliance Officer, you will be responsible for developing and implementing ... firm policies and procedures. Key Responsibilities: Provide compliance coverage for Equity and FICC business areas...

    1 day ago from IvyExec

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