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Compliance Officer jobs - White Plains, NY

Viewing 1 - 10 of 2,221 jobs

  • Senior Compliance Officer Treasury and Trade Services

    Citi - Jersey City, NJ

    Description TTS NAM Compliance seeks a compliance professional with AML and US Sanctions regulatory background, ideally ... including AML Compliance, In-Business Risk, Legal, Compliance Testing, Audit, and cross-sector control...

    9 days ago from Citi

  • Vice President, Investment Banking and Market Surveillance Compliance Officer

    Mitsubishii UFJ Financial Group - New York City, NY

    and statistical analysis to identify potential compliance issues Preparation of management information reporting ... Job : Risk & Compliance Primary Location : NEW YORK-New York Shift*: Day...

    8 days ago from Mitsubishii UFJ Financial Group

  • Compliance Officer

    Wall Street Options - White Plains, NY

    Position: Compliance Officer (Reports to CFO/GC) Firm: Large Asset Management firm specializing in long-only fixed ... Compliance Officer: Responsible for compliance monitoring of employee personal trading, gifts,...

    4 days ago from TheLadders.com

  • Foreign Exchange Compliance Officer

    Michael Page International - US - New York City, NY

    to the Head of Fixed Income compliance the Foreign Exchange Compliance Officer will be responsible for all compliance ... regulation Job Offer A great chance for an experience FX compliance officer to avoid getting pigeon holed, and...

    1 day ago from eFinancial Careers

  • PMO/ Trade Surveillance/Compliance system

    Collabera - New York City, NY

    of PMO Financial services experience a must, preferably in Compliance PMO Experience in a technology implementation ... Phone 973-774-1095Email shardul.gusaincollabera.com Project Manager (Job Title PMO/ Trade Surveillance/Compliance...

    8 days ago from Dice

  • Business Unit Compliance Officer, SVP

    Major Credit Rating Agency - New York City, NY

    and compliance. Liaison to the business for all central compliance functions, including investigations, training, ... compliance surveillance, securities trade monitoring and IT compliance deliverables. Works closely with Structured...

    2 days ago from IvyExec

  • Compliance Officer

    Investment Bank - Finance Industry - New York City, NY

    Prominent Investment Bank seeking a Compliance Officer - Ensure compliance with current and impending ... and written supervisory policies and procedures. - Assist Compliance Team in developing a comprehensive cross-business...

    1 day ago from VelvetJobs

  • Foreign Exchange Compliance Officer

    Michael Page - New York City, NY

    to recruit a Manhattan based Foreign Exchange Compliance Officer. Client Details Leading global Financial Services ... to the Head of Fixed Income compliance the Foreign Exchange Compliance Officer will be responsible for all compliance...

    1 day ago from CareerBuilder

  • Compliance Officer

    Law Firm - New York City, NY

    Serves as resource regarding the KYC/AML compliance process and procedures ... Updates departmental and Firm documentation relating to the KYC/AML compliance process and procedures...

    5 days ago from ZipRecruiter

  • Compliance Officer Treasury and Trade Services

    Citi - Jersey City, NJ

    compliance issues to Compliance colleagues globally TTS NAM Compliance seeks a seasoned compliance professional with a ... including AML Compliance, In-Business Risk, Legal, Compliance Testing, Audit, and cross-sector control...

    9 days ago from Citi

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