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Compliance Officer jobs - New York, NY

Viewing 41 - 50 of 6,418 jobs

  • Internal Audit Financial Services Manager (7446857)

    PwC - Florham Park, NJ

    Chief Audit Executives, Internal Audit directors, Chief Compliance officers, Audit Committees and Risk Management ... Oxley Act's regulations and requirements, including compliance readiness programs; -Generally Accepted Accounting...

    8 days ago from PwC

  • Outsourcing Compliance Officer

    Leading Global Financial Services Firm - New York City, NY

    of Outsourcing Compliance as a member of the Firm’s Compliance Group covering infrastructure. Coverage includes: ... internal Compliance reviews Assist in building out Compliance coverage of outsourcing, including risk-based...

    1 day ago from IvyExec

  • Compliance Officer

    Markit - US - New York City, NY

    Duties and Accountabilities — Primary compliance officer responsible for administering corporate compliance ... for an enthusiastic compliance officer to join a busy and versatile in house legal team. You will provide primary...

    7 days ago from eFinancial Careers

  • Chief Technology Officer - Hedge Fund Experience needed

    Atlantic Group - New York, NY

    of existing applications. In addition, the Chief Technology Officer will develop and implement policies and procedures ... level and platform level access to folders. bullEnsure compliance with data breach and cyber-security requirements...

    22 days ago from Dice

  • Compliance Officer

    Adams Consulting Group - New York City, NY

    Bank located in Manhattan Job Description: Compliance Officer Position Job functions include: Filtering/clearing ... processed. Assist compliance manager in performing various compliance related tasks 12- Work on special projects...

    8 days ago from ZipRecruiter


    Network Esc (a Division of Network Temps, Inc.) - New York City, NY

    Solutions Education & Human Services Job Description: COMPLIANCE OFFICER - COMMUNICATION SURVEILLANCE & MONITORING ... and implement Compliance Monitoring programs to ensure compliance with regulatory requirements v Responsible for...

    8 days ago from ZipRecruiter

  • 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...

    30+ days ago from The Ladders

  • Mortgage Development Officer

    Santander Bank N.A. - New York City, NY

    supervision is essential. Bi-lingual - Spanish preferred In compliance with the requirements outlined within the Compensation Requirements under the Truth-in-Lending Act (LO Comp Rule) effective January 1st 2014; Santander Bank will now...

    30+ days ago from CareerBuilder

  • VP Business Control Officer

    Barclays - New York, NY

    the execution of certain transactions that require Compliance and/or legal intervention * Investigate and ... a high paced environment **Title:** **VP Business Control Officer** **Location:** **New York-New York City**...

    4 days ago from Women's Career Channel

  • Staff Compliance Auditor, Internal Audit Group

    American Express - New York, NY

    diverse backgrounds including internal controls, consumer compliance, technology, operational risk, financial ... to the Chairman and Chief Executive Officer. The Staff Compliance Auditor role includes the following essential...

    1 day ago from Women's Career Channel

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