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Compliance Officer jobs - New York City, NY

Viewing 1 - 10 of 1,953 jobs

  • Chief Compliance Officer

    Robert Half International - New York City, NY

    Half Financial Services is currently recruiting for a Chief Compliance Officer (CCO) role within a Regional Retail Bank, ... Compliance Officer (CCO) will be responsible for overall compliance and regulatory oversight of all business lines,...

    1 day ago from eFinancial Careers

  • Loan Officer

    Loan Depot - Cranford, NJ

    get the job done. * Complete understanding of the legal, compliance and Investor requirements of residential mortgage products including conforming, alternative and government programs. * Proficiency in various computer software programs...

    9 days ago from Loan Depot

  • Senior Compliance Officer

    Compliance Search Group - New York City, NY

    Senior Compliance Officer A Top Tier, Investment Management Firm, has an excellent opportunity for a Senior Compliance ... with the Chief Compliance Officer (CCO) and other Senior Compliance Officers. Responsibilities include -Creating and...

    8 days ago from The Ladders

  • Deputy / Chief Compliance Officer

    Compliance Search Group - New York City, NY

    A wealth management practice seeks a Deputy/Chief Compliance Officer who will be responsible for combining expertise, ... of Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier...

    1 day ago from The Ladders

  • SVP Compliance Officer

    Robert Half International - New York City, NY

    The SVP Compliance Officer must have experience of Monitoring, Testing, Risk Assessment and Foreign Banking Laws/Regulat ... projects as directed by the Chief Compliance Officer. Qualifications/Requirements • 12+ years’ experience in...

    8 days ago from eFinancial Careers

  • Senior Compliance Officer Private Bank (Deputy Head Core and Sales Origination Compliance Officer for CPB NAM and LATAM)

    Citi - Long Island City, NY

    compliance issues. Assisting the Business with identifying compliance risk and integrating legal/regulatory compliance ... York,New YorkEducation: Bachelor's DegreeJob Function: Compliance and ControlTravel Time: Yes, 10 % of the TimeJob...

    4 days ago from Citi

  • Compliance Officer

    Markit - US - New York City, NY

    Duties and Accountabilities — Primary compliance officer responsible for administering corporate compliance ... for an enthusiastic compliance officer to join a busy and versatile in house legal team. You will provide primary...

    8 days ago from eFinancial Careers

  • Internal Audit Financial Services Senior Associate (7446858)

    PwC - Florham Park, NJ

    Chief Audit Executives, Internal Audit directors, Chief Compliance officers, Audit Committees and Risk Management ... Oxley Act's regulations and requirements, including compliance readiness programs - Generally Accepted Accounting...

    8 days ago from PwC

  • Compliance Officer AML (US Consumer Commercial Banking)

    Citi - Long Island City, NY

    DescriptionThe Compliance Officer will be part of the AML Advisory group, which seeks to guide all Citi employees as ... managers and other global Citi AML monitoring and compliance units.QualificationsThe Compliance Officer should...

    4 days ago from Citi

  • Junior Compliance Officer for Registered Investment Advsory Group

    Sound Income Strategies - Rye, NY

    will have the desire and capacity to become a senior compliance officer. We expect to grow rapidly due to ... working with the senior compliance officer, chief operating officer, and an external compliance group currently...

    8 days ago from ZipRecruiter

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