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Compliance Officer jobs - New York, NY

Viewing 71 - 80 of 3,912 jobs

  • Equity Derivatives Compliance Officer

    Michael Page International - US - Manhattan, NY

    Description Responsibilities will involve all aspects of compliance support, including advising and providing ... Assess regulatory/compliance controls related to areas of coverage...

    30+ days ago from eFinancial Careers

  • Seniore Counsel and Chief Compliance Officer

    Markit - US - New York City, NY

    has arisen for a seasoned and enthusiastic senior compliance officer to join a newly public company at an ... function for FCA, compliance organizations at clients • Managing junior regulatory and compliance team members in...

    30+ days ago from eFinancial Careers

  • Bank Compliance Officer - VP

    Deutsche Bank - US - New York City, NY

    The Compliance Officer’s responsibilities will include: Supporting the development by Compliance senior management of an ... compliance program. Candidate will support Compliance’s lead in designing compliance program and policy framework for...

    30+ days ago from eFinancial Careers

  • Compliance Analyst (Payments Pre Paid)

    Adams Consulting Group - New York City, NY

    Paid Compliance Analyst Under the direction of the VP Sr. Compliance Officer, the Payments Compliance Manager ... • Conduct compliance testing plan covering key compliance risks related to AML/OFAC and prepaid card areas...

    14 days ago from ZipRecruiter

  • Healthcare Compliance Officer

    Compliance Search Group - New York City, NY

    of such compliance. The individual will research applicable compliance requirements; provide compliance advice and ... of Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier...

    30+ days ago from The Ladders

  • VP Compliance Training and Policy and Procedure

    Shulman Fleming & Partners - New York City, NY

    Needs Analysis, identify ongoing banking regulations compliance training needs in conjunction with Compliance, the ... compliance experience preferably in bank regulatory compliance Background in training delivery and/or successful...

    26 days ago from ZipRecruiter

  • Vice President - Securities Services Compliance Officer

    BNP Paribas - New York City, NY

    the Securities Services Compliance Officer (“Compliance Officer”) with providing direct Compliance support to ... be responsible for assisting the Compliance Officer with various statistical reporting to BP2S Group Compliance.

    30+ days ago from eFinancial Careers

  • Control Room Compliance Officer AVP

    Compliance Search Group - New York City, NY

    Control Room Compliance Officer within their CIB Ethics and Compliance Department, which helps to maintain compliance ... The Assistant Vice President, Control Room Compliance Officer will enforce controls that are reasonably designed...

    30+ days ago from The Ladders

  • Compliance Analyst – Commercial Banking - Mandarin Chinese - (ID:627)

    Encore Search Partners - New York City, NY

    the BSA/OFAC Officer and the Assistant BSA/OFAC Officer in carrying out daily tasks assigned to the Compliance ... the BSA/OFAC Officer, the Assistant BSA/OFAC Officer, and the department head in their compliance...

    25 days ago from ZipRecruiter

  • Chief Medical Officer

    Addiction Treatment Facility - Manhattan, NY

    (e.g. clinic, program, etc.) in the domains of regulatory compliance, financial accountability (or productivity), quality, and satisfaction of patients, adolescents, or others served by_. 2. Supervise and periodically review the deployment...

    3 days ago from ZipRecruiter