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Compliance Officer jobs - Purchase, NY

Viewing 1 - 10 of 5,514 jobs

  • Compliance Officer - Dodd Frank Testing

    Compliance Search Group - New York City, NY

    Compliance Officer – Dodd Frank Testing A global bank seeks a Compliance Testing (CT) Officer who will be responsible ... of reviews of the Institutional Client Group (ICG). The Compliance Testing (CT) Officer will provide business...

    1 day ago from The Ladders

  • Compliance Officer ICG AML Advisory

    Citi - Jersey City, NJ

    for the Relationship Managers, BSU and Local/Regional Compliance * Identification of unusual patterns that require ... City * Education: Bachelor's Degree * Job Function: Compliance and Control * Travel Time: No * Job ID:...

    1 day ago from Citi

  • Exec/Admin / Other / New York / Permanent / Compliance Officer- Health care

    Refuah Health Center - Spring Valley, NY

    The compliance manager acts as a staff to the President/CEO and Governing Board and together with the Compliance Committ ... of the compliance hotline.7. Identifies potential areas of compliance vulnerability and risk, develops andimplements...

    30+ days ago from

  • Chief Compliance Officer

    Bank, Stamford, CT - Stamford, CT

    audits and exams. · Policies and Procedures work for compliance. · Oversight of remediation issues for areas ... standards. · Responsible for distribution of all compliance policies and procedures to appropriate staff.

    23 days ago from ExecuNet

  • Actimize/Surveillance Compliance

    Princeton Information - New York, NY

    Compliance Officer Summary Responsible for developing, implementing and administering all aspects of a company39s ... all compliance and risk operations while maintaining all compliance-related company policies and procedures. Job...

    12 hours ago from Dice

  • Compliance Officer - Hedge Fund

    Compliance Search Group - Norwalk, CT

    Compliance Officer- Hedge Fund An Alternative investments firm seeks a Compliance Officer Professional will be ... of Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier...

    30+ days ago from The Ladders

  • Compliance Officer

    Morningstar Credit Ratings - New York City, NY

    compliance-related projectsWe are currently seeking a Compliance Officer to support our New York officeS ... activities on those activities Assist the Designated Compliance Officer in conducting compliance related...

    2 days ago from Doostang

  • Senior Compliance Officer

    Human Resources Focused Consulting Firm - Stamford, CT

    progress towards achieving effective and sustainable Compliance Programs. Interact with divisional compliance ... in compliance or audit function Technical abilities with compliance regulations (Banking regulations preferred, with...

    24 days ago from IvyExec

  • Senior Compliance Officer

    Bliss Lawyers - Stamford, CT

    Job Description: Bliss Lawyers is seeking a senior compliance officer to work in Fairfield County, CT. The ... of experience working in compliance or audit function (compliance specialist). Additional skills and experience...

    6 days ago from ZipRecruiter

  • Compliance Officer ICG Testing

    Citi - Jersey City, NJ

    In addition to strong audit/compliance and analytical skills, the candidate should have a strong background and understa ... * Leading small to medium sized teams in audits/compliance reviews is a plus...

    3 days ago from Citi

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