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Compliance Officer jobs - Purchase, NY

Viewing 1 - 10 of 5,593 jobs

  • Chief Compliance Officer for the Americas

    MUFG - New York City, NY

    group. Position Summary The Chief Compliance Officer, BTMU Americas is responsible for directing and ... (AML), Sanctions, Business Unit and Product Compliance, and all other relevant Corporate Compliance programs...

    30+ days ago from Mitsubishi UFJ Financial Group

  • Compliance Officer Third Party Risk Anti Bribery Corruption (ABC)

    Citi - Long Island City, NY

    and control functions in all Citi Regions; * Liaise with Compliance officers and AMLCOs to provide guidance on AB&C ... a plus; * 5+ years of financial services experience in a Compliance or equivalent role a plus. * Primary Location:...

    2 days ago from Citi

  • Global Sanctions Sr. Compliance Officer Sanctions Regulatory

    Citi - Long Island City, NY

    Regulatory for all matters related to OFAC regulatory compliance (e.g., escalations, reporting, investigations, ... Regulatory Compliance within Global Sanctions and AB&C Compliance. Specific responsibilities include: * Provide...

    6 days ago from Citi

  • Home Loans Manager

    Bank of America - Garden City, NY

    OS/MLAS mortgage loan process from origination to close * As required, provide on-going communication to customers and business partners * Ensures the team staff activities are in compliance with regulations, policies, and guidelines set...

    4 days ago from Bank of America

  • Senior Compliance Officer

    CPR My Career - Stamford, CT

    Senior Compliance Officer -100-195K -20+ years of experience required. -Bachelors Degree required. -Experience in a ... compliance issues. -Assisting the Business with identifying compliance risk and integrating legal/regulatory compliance...

    1 day ago from CPR My Career

  • Global Sanctions Compliance Officer Sanctions Advisory

    Citi - Long Island City, NY

    all SS businesses; 2. Work closely with Regional Sanctions Compliance Teams, AML Officers, Technology and Operations to ... that support business transactional efforts while ensuring compliance with sanctions requirements; 7. Support the...

    8 days ago from Citi

  • Sr. Compliance Officer to CCO - Investment Management

    Compliance Search Group - New York City, NY

    Sr. Compliance Officer to CCO – Investment Management (ETF & Mutual Fund Background preferred) Our client, an Investment ... record of placing hundreds of Compliance professionals ranging from staff levels to Chief Compliance Officers with...

    1 day ago from The Ladders

  • Compliance IT Support Team Manager -VP

    MUFG - Jersey City, NJ

    following: Bank Secrecy Act, Anti-money laundering compliance, general compliance and/or risk based compliance, ... of technology and best practices in the compliance field Excellent organizational skills and ability to...

    30+ days ago from Mitsubishi UFJ Financial Group

  • Senior Compliance Officer Global FIU Business Coordinator

    Citi - Long Island City, NY

    the activities of the Regional FIUs as they relate to compliance reviews of certain high risk clients and certain ... Island City * Education: Bachelor's Degree * Job Function: Compliance and Control * Travel Time: Yes, 10 % of the Time...

    8 days ago from Citi

  • Senior Compliance Officer - Asset Management

    Compliance Search Group - New York City, NY

    Senior Compliance Officer - Asset Management A global investment bank seeks a Senior Compliance Officer who will be ... loan origination. Responsibilities: • Provide back-up to compliance advisory coverage officer overseeing various credit...

    1 day ago from The Ladders

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