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Compliance Officer jobs - Purchase, NY

Viewing 1 - 10 of 6,318 jobs

  • Chief Compliance Officer - Global Bank

    Compliance Search Group - New York City, NY

    Chief Compliance Officer- Global Bank An international bank seeks a Chief Compliance Officer who will responsible for ... of Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier...

    21 days ago from TheLadders.com

  • Sales & Trading Compliance Officer New York (00804507)

    Hogarth Davies - New York City, NY

    Hogarth Davies * Updated on: 14 Aug 14 Experienced Compliance Officer is required to work with a high profile ... institution seeking an experienced Compliance Officer to work with a high profile Front Office Business,...

    2 days ago from eFinancialCareers Ltd

  • Global Data Privacy Compliance Officer

    Compliance Search Group - New York City, NY

    Global Data Privacy Compliance Officer A prominent bank seeks a Global Data Privacy Subject Matter Expert who will be ... from staff levels to Chief Compliance Officers with the nation's top-tier firms. Resumes will be forwarded to...

    14 days ago from TheLadders.com

  • Compliance Officer

    Bank - Finance Industry - New York City, NY

    Qualifications - Manage a team of seven capital markets investigators/analysts. - Manage regulatory investigations and inquiries. - Review investigations and record production by analysts for completeness. - Track and address regulatory...

    14 hours ago from VelvetJobs

  • 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...

    4 days ago from ZipRecruiter

  • Lending and Compliance Officer (00816104)

    Michael Page International - US - New York City, NY

    Lending and Compliance Officer * Salary: Competitive base, bonus and benefits * Location: New York, NY, USA * Job Type: ... on: 18 Aug 14 National financial institution The Compliance Officer will be responsible for: *Directing and overseeing...

    2 days ago from eFinancialCareers Ltd

  • Assistant Compliance Officer

    Financial Services Institution - Finance Industry - Astoria, NY

    in Queens, NY on behalf of their Assistant Compliance Officer role. This person will primarily come out ofthe regulatory compliancespace with 3 + years of experience from a bank or financial services setting. Candidate must be familiar...

    14 hours ago from VelvetJobs

  • Compliance Officer (BSA)

    Adams Consulting Group - New York City, NY

    Growing Community Bank located in Manhattan is seeking a Compliance Officer (BSA). SUMMARY Responsible ... for ensuring adherence to State & Federal regulatory compliance regarding the Bank Secrecy Act, USA Patriot Act,...

    7 days ago from ZipRecruiter

  • Compliance Officer

    Bank In New York City - Finance Industry - New York City, NY

    including analysis of resources set aside for compliance and discussion of any necessary improvements. * ... Finance business divisions, with a view towards assessing compliance with applicable laws, rules, policies and...

    14 hours ago from VelvetJobs

  • Compliance Officer

    Law Firm - New York City, NY

    Serves as resource regarding the KYC/AML compliance process and procedures ... Updates departmental and Firm documentation relating to the KYC/AML compliance process and procedures...

    7 days ago from ZipRecruiter

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