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Compliance Officer jobs - White Plains, NY

Viewing 1 - 10 of 1,090 jobs

  • Sr. Compliance Officer - Privacy Office, Vice President

    Mufg Union Bank - New York City, NY

    Privacy program initiatives. The Senior Compliance Officer will be responsible for assessing privacy, information ... subject matter expert. The Senior Compliance Officer will work closely with the line of business compliance officers in...

    2 days ago from MUFG Union Bank

  • Market Risk Officer CCAR - VP

    Deutsche Bank - New York City, NY

    Risk Comprehensive Capital Analysis and Review (CCAR) team. Compliance with the aforementioned is to allow the Federal Reserve Board to evaluate the potential effects of adverse economic and financial market conditions on Bank Holding...

    5 days ago from Deutsche Bank

  • Compliance Testing (OFAC and BSA/AML), Vice President

    Mufg Union Bank - New York City, NY

    and assesses criticality of compliance-related risk Assists the TEC in the reviewing of remedial measures; ... of BSA/AML and OFAC, corporate compliance and general understanding of U.S. banking regulations and applicable laws...

    1 day ago from MUFG Union Bank

  • Compliance Officer

    Swiss Re - Armonk, NY

    Compliance Officer USA - Armonk About Swiss Re This is your opportunity to join Swiss Re Group - one of the world's ... you will be a member of the Americas Compliance team. Your role will be to lead the Compliance activities in support of...

    4 hours ago from Glass Door

  • Assistant Compliance Officer Federal and State Banking Regulations

    BOC Staffing Solutions - Astoria, NY

    Assistant Compliance Officer Federal and State Banking Regulations SUMMARY Will support the Compliance Officer with ... and annual reviews. This will include following a compliance review program, performing compliance test and...

    3 days ago from CareerArc

  • Senior Compliance Associate

    The Execu|Search Group - New York City, NY

    Department. Reporting directly to the firm’s Chief Compliance Officer (“CCO”), the Senior Compliance Associate ... regulatory developments, and implementing new compliance initiatives as law, compliance and business circumstances...

    10 days ago from Execu-Search

  • Compliance Officer

    Tradeweb - New York City, NY

    The Compliance department is responsible for auditing, developing and enforcing compliance processes and procedures, as ... matter expert for Tradewebs market transparency and compliance solutions. · Responding to regulatory information...

    4 hours ago from Glass Door

  • CTO for Fast-Growing Social Commerce Platform

    Cybercoders - New York, NY

    space. We are seeking a dynamic Chief Technology Officer (CTO) to lead the technology vision, teams, and ... characteristic protected by law. Your Right to Work – In compliance with federal law, all persons hired will be...

    2 days ago from CyberCoders

  • CFO / Controller

    The Execu|Search Group - Yonkers, NY

    of financial reporting, budgeting, financing, and bank compliance * Supervise IT applications and vendors to manage infrastructure and user needs * Oversee the Distribution Center, inventory forecasting, purchasing, and right sizing...

    9 days ago from Execu-Search

  • Chief Lending Officer

    Cybercoders - New York, NY

    Chief Lending Officer Strong, stable financial institution seeks an experienced Chief Lending Officer to manage our ... verification document form upon hire. Chief Lending Officer Strong, stable financial institution seeks an...

    10 days ago from CyberCoders