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Compliance Officer jobs - New York, NY

Viewing 61 - 70 of 7,503 jobs

  • Compliance Officer ICG Testing

    Citi - Jersey City, NJ

    In addition to strong audit/compliance and analytical skills, the candidate should have a strong background and understa ... * Leading small to medium sized teams in audits/compliance reviews is a plus...

    11 days ago from Citi

  • Compliance Officer - Hedge Fund

    Compliance Search Group - New York City, NY

    Compliance Officer-Hedge Fund A top-tier hedge fund seeks a Compliance Officer who will be responsible for supporting ... of the compliance program. • Monitoring of daily compliance matters • Assisting with updates to compliance policies...

    19 days ago from

  • Alternative Investment- Compliance Manager

    Compliance Search - New York City, NY

    The Compliance Manager will be accountable to the Chief Compliance Officer for: Timely and accurate communication ... compliance professional to create and grow a first-tier Compliance Department Strong analytical and project...

    30+ days ago from Doostang

  • AML/BSA Compliance Officer

    Michael Page - New York City, NY

    Summary AML/BSA Compliance officer at an established New York City base banking organization ... part of a small team you will be responsible for regulatory compliance relating to AML and BSA requirements. The...

    12 days ago from CareerBuilder

  • Regulatory Developments Compliance Officer

    Credit Suisse - Finance Industry - New York City, NY

    the Americas CCO organization. The Regulatory Developments Compliance Officer will be responsible for assisting the CCO ... as necessary. The Regulatory Developments Compliance Officer will focus on 1) corporate regulatory developments,...

    11 days ago from VelvetJobs

  • BSA Compliance Officer

    Trandon Associates - New York City, NY

    seeking a qualified individual for their expanding Compliance Department. Responsibilities: Assist in ... all records, reports and supporting documentation for BSA compliance. Assist in preparing for regulatory BSA...

    11 days ago from ZipRecruiter

  • Compliance Officer - Policies & Procedures

    UBS - Finance Industry - Stamford, CT

    UBS AG, a global financial services company, seeks a Compliance Officer to oversee the the policies and procedures ... business divisions • documenting regional compliance procedures, including the development of a centralized...

    18 days ago from VelvetJobs

  • Front Office- Senior Compliance Officer

    Rockwood Search Associates - New York City, NY

    tier Multi strategy hedge fund seeks a Front Office Senior Compliance Officer to monitor and offer guidance to ... Please put your Name and " Front Office- Senior Compliance Officer´ in the email subject line and attach...

    12 days ago from ZipRecruiter

  • Compliance Officer....Volcker Rule.......NYC

    Choice Associates - New York City, NY

    should meet the following criteria: Act as the designated Compliance point person for the bank’s Volcker Rule working ... Desired Skills: • Bachelors degree; • 10 plus years compliance experience with major investment or commercial bank or...

    11 days ago from ZipRecruiter

  • Senior Compliance Officer

    National Recruiting Group - New York City, NY

    be a Senior Compliance Officer in the Fund Chief Compliance Officer Group which supports the Chief Compliance Officer ... • BS or MBA • At least 6-8 years of compliance experience. JD, CPA or CFA a plus. • Previous compliance experience...

    12 days ago from ZipRecruiter

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