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Compliance Officer jobs - White Plains, NY

Viewing 1 - 10 of 1,617 jobs

  • Investment Banking and Markets Compliance- Analyst

    MUFG - New York City, NY

    Overall Purpose: This Analyst within the Investment Banking and Markets Compliance group must utilize his/her finance or ... assigned staff and business line compliance officers on a variety of banking and markets compliance topics to ensure...

    4 days ago from Mitsubishi UFJ Financial Group

  • Senior Compliance Officer

    Efinancial Careers - New York City, NY

    and designated tasks of the Compliance program • Provide guidance to business units on acceptable practices and ... Compliance Officer. The CO is responsible for conducting regulatory research, maintaining and developing regulatory...

    2 days ago from eFinancial Careers

  • Chief Compliance Officer

    Robert Half International - New York City, NY

    Half Financial Services is currently recruiting for a Chief Compliance Officer (CCO) role within a Regional Retail Bank, ... Compliance Officer (CCO) will be responsible for overall compliance and regulatory oversight of all business lines,...

    9 days ago from eFinancial Careers

  • Deputy / Chief Compliance Officer

    Compliance Search Group - New York City, NY

    A wealth management practice seeks a Deputy/Chief Compliance Officer who will be responsible for combining expertise, ... of Compliance professionals ranging from staff levels to Chief Compliance Officers with the nation's top-tier...

    9 days ago from The Ladders

  • Senior Compliance Officer

    Compliance Search Group - New York City, NY

    Compliance Officer A Global Advisory firm seeks a Chief Compliance Officer (CCO) who will be responsible for the ... Corporate CCO on compliance strategic initiatives and all compliance matters to ensure that the firm is in compliance...

    7 days ago from The Ladders

  • Compliance Officer AML Advisory Private Bank

    Citi - Long Island City, NY

    Qualifications5+ years of AML experience or banking compliance and/or other control related functions in the ... York,New YorkEducation: Bachelor's DegreeJob Function: Compliance and ControlTravel Time: Yes, 10 % of the TimeJob...

    5 days ago from Citi

  • Senior Compliance Officer Private Bank (Deputy Head Core and Sales Origination Compliance Officer for CPB NAM and LATAM)

    Citi - Long Island City, NY

    compliance issues. Assisting the Business with identifying compliance risk and integrating legal/regulatory compliance ... York,New YorkEducation: Bachelor's DegreeJob Function: Compliance and ControlTravel Time: Yes, 10 % of the TimeJob...

    12 days ago from Citi

  • PMO - Compliance & Regulatory / NYC

    Atyeti - New York, NY

    Recognition Inc. 500 5000 Honoree Company for 2012, 2013 and 2014 Atyeti Ranks No. 270 on the 2012 Inc. 500 List 2012 NJ 50 Fastest Growing Companies Please email resumes to subashri.sankaran(at)atyeti.com Call 609-921-8494 Client...

    3 days ago from Dice

  • CTO - C#, AWS, Android

    Cybercoders - New York, NY

    characteristic protected by law. Your Right to Work – In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility...

    11 days ago from CyberCoders

  • Senior Compliance Officer

    BNP Paribas Investment Partners - New York City, NY

    Officer in our New York office. As a member of the Compliance team, the Senior Compliance Officer will be ... in maintaining, updating, developing and testing firm wide compliance policies and programs; managing compliance...

    2 days ago from eFinancial Careers

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