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Senior Compliance Officer jobs - Long Island City, NY

Viewing 1 - 10 of 3,369 jobs

  • Senior Compliance Officer- multiple openings (00812929)

    Selby Jennings Qrf - New York City, NY

    Chief Compliance Officer * Chief Compliance Officer * Chief Compliance Officer * Compliance - SVP Regulatory Compliance, ... Project Finance (AVP to SVP) * Chief Financial Officer * VP, Equities Compliance * Compliance Officer See more...

    3 days ago from eFinancialCareers Ltd

  • Senior Compliance Officer- ICG AML Advisory- TTS (Treasury & Trade)

    Citi - New York City, NY

    the ability to interact effectively with Advisory compliance officers globally and other business and functional partners Possess strong organizational skills and be able to ... skills, and be able interact effectively with senior...

    3 days ago from Citi

  • Senior Corporate Compliance Officer

    Bank of the West - New York City, NY

    York City and will serve as the primary compliance officer overseeing the following commercial lending business ... Compliance function including the BSA-AML-OFAC Officer. Essential Job Functions Provides a leadership role in...

    1 day ago from TheLadders.com

  • Senior Compliance Operations Officer â?? AAR Review

    New York City, NY

    candidate is a self-starter, responsible, and demonstrates compliance knowledge in working with international AML ... with senior managementUnderstanding of the regulatory compliance control environment as well as the implications...

    20 hours ago from IvyExec

  • Senior Compliance Officer

    Global Investment Fund - Finance Industry - New York City, NY

    their Compliance Department with the addition of a new Senior Compliance Officer with their staff. Reporting ... Compliance Officers in New York, the Senior Compliance Officer will work closely with the Firm’s compliance and...

    21 days ago from VelvetJobs

  • Assistant Vice President Senior Regulatory Compliance Officer

    HSBC - New York City, NY

    Compliance Officer, Area Compliance Officer or Local Compliance Officer, ensuring adequate compliance resources ... senior management as needed.* Under the direction of a more senior officer, serves as a subject-matter expert for...

    4 days ago from Professional Diversity Network

  • Front Office- Senior Compliance Officer

    Rockwood Search Associates - New York City, NY

    tier Multi strategy hedge fund seeks a Front Office Senior Compliance Officer to monitor and offer guidance to ... Please put your Name and " Front Office- Senior Compliance Officer´ in the email subject line and...

    7 days ago from ZipRecruiter

  • Senior Compliance Officer- GIU AML Investigations Team Lead

    Citi - Jersey City, NJ

    the dispositions.��� ��� The Senior Analyst/Supervisor will review the work of other Analysts and Senior ... Quality Assurance review of the Analysts/Senior Analysts��� work.��� The Senior Analyst/Supervisor may be...

    3 days ago from Citi

  • Senior Compliance Officer

    National Recruiting Group - New York City, NY

    be a Senior Compliance Officer in the Fund Chief Compliance Officer Group which supports the Chief Compliance Officer ... or MBA•At least 6-8 years of compliance experience. JD, CPA or CFA a plus.•Previous compliance experience...

    7 days ago from ZipRecruiter

  • Senior Compliance Officer - Program Manager

    Citi - New York City, NY

    The SVP Program Manager for Consumer Compliance is a new role created to provide oversight of consumer-wide compliance ... ��� The SVP will have significant interaction across Consumer Compliance, Global Compliance and a reasonable amount of i...

    10 days ago from Citi

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