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Compliance Officer jobs - New York, NY

Viewing 81 - 90 of 6,409 jobs

  • Clinical Compliance Auditor

    Beth Abraham - Bronx, NY

    Clinical Compliance Auditor Department: CLHC-ADM COMPLIANCE Schedule: Full Time Shift: Day Hours: 09:00am to 05:00pm - ... completion status. Report deficiencies or roadblocks to Compliance Officer and collaborate on actions needed for the...

    30+ days ago from Professional Diversity Network

  • VP-Bank Compliance Officer (Queens, N.Y.)

    SRI Research/strategic Recruiting - Long Island City, NY

    support organization's compliance-related programs, such as compliance training and compliance testing, monitoring and ... SUMMARY Community Bank seeks a VP of Compliance to oversee adherence of established compliance policies and...

    1 day ago from eFinancial Careers

  • Oracle Experienced Associate PMO Hub (6681756)

    PwC - Florham Park, NJ

    human capital, customer, and governance, risk and compliance. Position/Program Requirements: Minimum Years of Experience: 0 Minimum Degree Required: Bachelor's degree Knowledge Preferred: Demonstrates some proven knowledge and success, as...

    30+ days ago from PwC

  • Compliance Analyst

    Judge Group - New York City, NY

    Liaise with other FIU units, Advisory, Business Compliance teams, FIU Legal, GIU and relationship managers. • Monitor ... Officer case management tool a plus but not required. • Well-developed ability to analyze and document AML business...

    27 days ago from ZipRecruiter

  • Futures Compliance Officer - Fixed Income Futures and Commodities Compliance, RMG

    Macquarie Holdings - New York City, NY

    any compliance, regulatory and reputation risks. Conducting Compliance Education and Training sessions, including new ... disabilities. Macquarie is looking for a Futures Compliance Officer - Fixed Income Futures and Commodities Compliance,...

    30+ days ago from eFinancial Careers

  • Compliance Officer- CAO AML Project Manager

    Major International Bank - New York City, NY

    The primary responsibility of the Compliance AML Officer candidate is to support the Global Head of AML and CAO in ... the organization Some financial services industry and Legal/Compliance a plus Experience in working with senior...

    2 days ago from IvyExec

  • 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 your...

    29 days ago from ZipRecruiter

  • Medicaid Biller for DMEPOs and Compliance officer

    MBS - Brooklyn, NY

    Company Description: MBS Ltd services nursing homes with DMEPOS supplies for over 25 years. MBS is a Medicare Competitive bid winner in 90 territories for enterals. MBS is a growing company and is among the top five companies in its field.

    10 days ago from ZipRecruiter

  • IB Compliance Monitoring & Testing - Branch Reviews - VP

    Barclays - New York, NY

    * Plan for, manage, and at times lead on-site compliance reviews at IB Branch office locations to: o Validate compliance ... review findings o Work with Branch management and business Compliance Officers to agree on appropriate action plans o...

    30+ days ago from Professional Diversity Network

  • Internal Audit Financial Services Senior Associate (5761004)

    PwC - Florham Park, NJ

    co-sourcing and Sarbanes-Oxley compliance services. We also provide IA Performance Improvement services including ... Internal Audit directors, Chief Compliance officers, Audit Committees and Risk Management personnel. Demonstrates...

    30+ days ago from PwC

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