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Compliance Officer jobs - New York, NY

Viewing 61 - 70 of 6,617 jobs

  • Compliance Officer ICG AML Advisory (NAM Transaction Monitoring)

    Citi - Jersey City, NJ

    Reference Code: 13070040 Location: Jersey City, NJ, USA Education Level: Bachelor's Degree Job Description Description The candidate will work with a global team of AML experts to further develop and strengthen the Citi's AML Monitoring...

    17 days ago from Citi

  • Mortgage Loan Officer / Sales Consultant (Banking)

    Chrysalis Careers - White Plains, NY

    about underwriting guidelines and loan products o Compliance support for disclosures, RESPA, & other needs. o A nationally experienced closing department that is seasoned in all of our markets. o E-Disclosures available for all of our loan...

    11 days ago from Money Jobs

  • Project Coordinator/ PMO Analyst

    Symbioun Technologies - Stamford, CT

    ilability. Activities for this role include core PMO functions Budget management procurement Schedule updates Resourcecapacity management Status reporting RiskIssue updates Process compliance Critical project meeting controlsminutes...

    10 days ago from Dice

  • Vice President - Compliance Officer

    Financial Services Company - New York, NY

    Vice President - Compliance Officer Location:Manhattan, NY Salary:$110,000-$160,000 Experience:5.0 year(s) Job ... Provide ongoing support to the designated Chief Compliance Officer of each Swap Dealer entity Recommend and implement...

    30+ days ago from TheLadders.com

  • Chief Financial Officer

    Leading Non-profit Organization - New York, NY

    The Chief Financial Officer will report to and partner with the Chief Executive Officer and will work closely with the B ... and a professional. RESPONSIBILITIESThe Chief Financial Officer is responsible for leading all aspects of accounting...

    10 days ago from IvyExec

  • Compliance Officer, Cornerstone Capital Management

    Leading Mutual Life Insurance Firm - New York, NY

    for compliance work, along with the Chief Compliance Officer (CCO), in developing and executing Cornerstone ... implement appropriate changes to compliance practices and policies;â?¢ Identify potential areas of compliance...

    15 days ago from IvyExec

  • Global Regulatory Advisory - Compliance Officer

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

    DescriptionThis individual will be a Compliance Officer in the newly created Global Regulatory Advisory ... mid level Compliance Officer is needed to primarily assist Compliance with:* Tracking, assessing and conducting impact...

    10 days ago from VelvetJobs

  • Compliance Analyst

    Judge Group - New York, NY

    other FIU units, Advisory, Business Compliance teams, FIU Legal, GIU and relationship managers. • Monitor Know Your ... with BUSA Compliance Technology to implement changes in the current state KYC platform, as well as participating...

    12 days ago from ZipRecruiter

  • Compliance Officer

    A Legal Company - New York, NY

    Compliance Officer for itâ??s Surveillance team.The Compliance department employs a number of professionals ... surveillanceJob Requirements:5-10 years compliance experience , including equity research/trading...

    4 days ago from IvyExec

  • Compliance Officer

    Ny-based Hedge Fund - Finance Industry - New York, NY

    DescriptionCompliance Associate PositionWe are seeking a Compliance Associate to contribute to the development, ... and effectiveness of the compliance program;* Performing compliance testing, specific to firm trading activities, to...

    10 days ago from VelvetJobs

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