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Compliance Officer jobs - New York, NY

Viewing 71 - 80 of 6,492 jobs

  • BSA/AML Compliance Analyst

    Commonwealth Foreign Exchange - New York City, NY

    experience, who would be responsible for assisting the Compliance Officers with the development, implementation and ... OFAC Compliance Program *Assisting in the conduct of annual compliance reviews This position will primarily be involved...

    25 days ago from Doostang

  • Compliance Officer - Volcker Rule Advisor

    Compliance Search Group - New York City, NY

    Compliance Officer- Volcker Rule Advisor A Top Tier Global Bank is seeking a Compliance, Legal or Project Management ... of Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier...

    30+ days ago from The Ladders

  • Chief Compliance Officer

    International Market Recruiters - New York City, NY

    located in New York, NY, is seeking a Chief Compliance Officer to provide guidance in product development and ... bank. Individual will oversee all components of the US Compliance program and serve as point person on global...

    18 days ago from ZipRecruiter

  • Chief Financial Officer

    Fair Health - New York City, NY

    Knowledge of not-for-profit accounting preferred Strong compliance and ethical standards Experience in an ... optimum efficiencies, improvement of processes, and compliance with Generally Accepted Accounting Principles...

    11 days ago from Doostang

  • Senior Compliance Officer

    Leading Financial Services Firm - Stamford, CT

    Responsibilities for Senior Compliance Officer: · Provide compliance support for equity sales and trading desks, as well ... and industry regulation Qualifications for Senior Compliance Officer: · Minimum 5 years of experience in compliance ·...

    27 days ago from IvyExec

  • VP, Volcker Compliance Officer

    New York City, NY

    The VP, Volcker Compliance Officer Compliance Department is responsible for the creation and implementation of ... Compliance Officer will have a bechlors degree VP, Volcker Compliance Officer General Management, Regulatory...

    4 days ago from IvyExec

  • Chief Operating Officer

    Leading Non-profit Organization - New York City, NY

    capacity for growth. - Ensure strong fiduciary guidance and compliance with best practices. Team Development and ... managers to monitor the investment of funds for compliance with investment policies and practices and to achieve...

    14 days ago from IvyExec

  • Director of Finance / CFO

    C&A Resources - New York, NY

    for the firm and its parent company. Responsible for compliance with all federal and state bankingmoney transmitter regulations and the preparation, production of, and filing of regulatory reporting with respect to such regulations. Ensure...

    6 days ago from Dice

  • Contract Management Officer

    MTA - New York, NY

    of Paratransit transportation service contracts to ensure compliance with the provision of the federally mandated ... and assessing liquidated damages for contractual non-compliance. This position also handles resolution of service...

    5 days ago from A Mighty River

  • Northeast Division Sales Officer

    HNTB - New York, NY

    HNTB Corporation is currently seeking a Division Sales Officer in the Northeast Division. **** **Overview**: The ... disability where appropriate. HNTB Job Title Division Sales Officer **Job Location** US-NY-New York **Position Type**...

    5 days ago from A Mighty River

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