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Compliance Officer jobs - Purchase, NY

Viewing 1 - 10 of 6,729 jobs

  • Mortgage Loan Officer - Parsippany

    Bank of America - Paramus, NJ

    goals. In this ongoing sales role, the Mortgage Loan Officer continually identifies, develops and maintains a ... referral sources, and is enhanced by the Mortgage Loan Officer's regular participation in business related...

    1 day ago from Bank of America

  • PMO AML- Mantas/Compliance/Counter Party Risk

    Enableit - New York City, NY

    orts Monitoring and controlling project deliverables Critical path and earned value analysis PMP preferred Financial services within AML compliance is a plus Mantas is a super plus You may send resumes to

    22 days ago from Dice

  • Compliance Officer, Investments (Major Investment Firm)

    Guardian Investments - New York, NY

    Major Investment Firm seeks Compliance Officer to analyze issues and develop plans on a systemic level, thinking through potential connections and impact across the organization, and developing roadmaps to achieve long term vision through...

    30+ days ago from Doostang

  • Compliance Officer

    Newark, NJ

    compliance audit focus activitiesRequirements of US Compliance Officer: Graduate degree, MBA or Law degree ... business experience Must have experience working as a Compliance Officer for a Pharma, Biotech, or Medical Device...

    16 days ago from IvyExec

  • Compliance Officer

    Coleman and Company - Greenwich, CT

    will work closely with and report to the Chief Compliance Officer for the maintenance and development of the firm’s ... comfortable working independently and as part of a team Compliance industry experience preferred Familiarity with...

    3 days ago from

  • Compliance Officer

    Asset Manager - Finance Industry - New York, NY

    management firm or hedgefund.* Experience with trading, compliance and accounting systems such as Linedata, ... by helping resolve and communicate to clients regarding any compliance-related issues.* Trading Reviews, Forensic...

    2 days ago from VelvetJobs

  • Experience Compliance Officer Construction EEOC NYC

    AEC - New York, NY

    a compliance officer.. Handle EEO investigations, Job Site visits etc. can yo udo this there are not many who have this experience

    30+ days ago from PostJobFree

  • Compliance Officer

    Daniels, Norelli, Scully & Cecere, P.C. - Carle Place, NY

    industry, is seeking a Compliance Officer to manage our compliance and regulatory programs. The Compliance Officer ... objectives, and overall business strategies.Supervise compliance/quality assurance call monitoring programs to...

    1 day ago from ZipRecruiter

  • Compliance Officer

    Bank/broker Dealer - Finance Industry - New York, NY

    Letters of CreditJob Description* Looking for a compliance officer for Trade Finance (Letters of Credit)* Background with AML* Risk experience- See more at:...

    2 days ago from VelvetJobs

  • Senior AML Compliance Officer

    Network Esc (a Division of Network Temps, Inc.) - New York, NY

    AML Compliance Consultant The Compliance Department is seeking a Compliance officer to work in the Anti-Money Laundering ... The AML Compliance Officer reports to the Director, AML Compliance North America. Perform basic and enhanced due...

    6 days ago from ZipRecruiter

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