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Compliance Officer jobs - Stamford, CT

Viewing 1 - 10 of 3,213 jobs

  • Director of Budget and Grant Compliance

    Union For Reform Judaism - New York City, NY

    develop inspired leadership. Director of Budget and Grant Compliance The URJ’s budget of approximately $80 million ... proposals and reports. • Monitor grant compliance and flag grants that are not tracking according to budget. • Monitor...

    8 days ago from Union for Reform Judaism

  • Loan Analyst

    Loan Depot - Tarrytown, NY

    with information and documentation requirements with loan officer. * Validate information to ensure qualifications are ... Knowledge/Ability: * Complete understanding of the legal, compliance and Investor requirements of residential mortgage p...

    16 days ago from Loan Depot

  • Senior Compliance Officer- Anti-Money Laundering Investigations Manager

    Compliance Search Group - New York City, NY

    A major global bank seeks a Senior Compliance Officer that is responsible for managing a team of Anti-Money Laundering ... required. • Interact with Senior Management on the Compliance, Legal and business sector concerning AML issues and...

    2 days ago from The Ladders

  • VP, Compliance Officer

    Advantagecare Physicians - New York, NY

    a VP, Compliance officer to develop and direct the compliance function at AdvantageCare Physicians (ACP). The VP, ... Certification in Healthcare Compliance/Privacy compliance preferred...

    4 days ago from HEALTHeCAREERS Network

  • Mortgage Loan Officer - Distributed Sales (Nassau County)

    Capital One - Melville, NY

    closed accurately in a timely manner while remaining in compliance. Your passion and hard work will be rewarded with a ... Mortgage Licensing System (NMLS) in compliance with the Secure and Fair Enforcement for Mortgage Licensing Act...

    21 days ago from Capital One

  • 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...

    30+ days ago from Citi

  • Transaction-Based Regulatory Reporting Compliance Officer Associate Director

    Compliance Search Group - New York City, NY

    and the Asia-Pacific region PURPOSE The firm’s Equity Compliance team provides advisory compliance services to the ... in compliance, consulting, operational risk, IT systems security, business process management, or financial...

    17 days ago from The Ladders

  • Markets Compliance Officer

    Advantage Xpo - New York City, NY

    Providing regulatory/compliance training as needed ... Ability to make, support and defend difficult and complex regulatory/compliance decisions in a fast-paced trading floor...

    4 days ago from ZipRecruiter

  • Manager of Compliance and Privacy

    New York Presbyterian Hospitals - New York City, NY

    Compliance function including participating in Compliance and Privacy training, develop and draft revisions to ... With oversight by the Compliance and Privacy Officer, develop strategies which evaluate and enhance compliance and priva...

    15 days ago from New York Presbyterian Hospitals

  • Compliance Officer

    Structure Tone - New York City, NY

    and modifying compliance directives accordingly. The Compliance Officer is responsible for administering the ... the overall Compliance and Ethics Program. The Compliance Officer will have significant client-facing exposure to...

    17 hours ago from Glass Door