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Senior Compliance Officer jobs - Long Island City, NY

Viewing 1 - 10 of 3,220 jobs

  • Sr Information Security Officer

    Advantage Technical Resourcing - New York City, NY

    Senior Information Security Officer - Deutsche Bank Corporate Title AVP Division Business Information Security Services ... matter experts (e.g. in IT, Legal, Group Data Protection, Compliance etc.) to gauge severity of security gaps Present...

    17 hours ago from Dice

  • Senior Compliance Officer - Anti Money Laundering Monit

    Compliance Search Group - New York City, NY

    a qualified Anti Money Laundering (AML) Monitoring Senior Compliance Officer with 7+ years of experience in ... through direct involvement in Compliance, Operations or Technology • Knowledge of MANTAS, Patriot Officer and/or similar...

    13 hours ago from The Ladders

  • Senior Compliance Officer Treasury and Trade Services (New York)

    Compliance Search - New York City, NY

    Anti-Money Laundering Compliance, In-Business Risk, Legal, Compliance Testing, Audit, and cross-sector control ... candidate will also be expected to initiate and coordinate compliance-focused projects ranging from regulatory guidance...

    19 days ago from Doostang

  • Senior Compliance Officer Surveillance

    Citi - Jersey City, NJ

    the analyst will be responsible for working with Product Compliance, technology, business supervisors and Branch ... the financial services industry preferably in securities compliance or Sales Practice experience working with a...

    3 days ago from Citi

  • Senior Compliance Officer- Global AML Policy Developer/Manager

    Major International Bank - New York City, NY

    as needed. Qualifications 7 + years of experience in compliance, legal or other control-related function in the financial services industry Bachelor s Degree Required, J.D. preferred Experience in the design or implementation of controls,...

    2 days ago from IvyExec

  • Senior Equity Compliance Officer

    Nomura - Entertainment and Media Industry - New York City, NY

    • Experience with operational and financial compliance matters such as short interest reporting, Regulation T and ... • Develop, enhance, and implement compliance and supervisory policies and procedures. • Oversight of equity...

    14 days ago from VelvetJobs

  • 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...

    27 days ago from ZipRecruiter

  • Senior Compliance Officer - Asset Management

    Compliance Search Group - New York City, NY

    Senior Compliance Officer - Asset Management A global investment bank seeks a Senior Compliance Officer who will be ... loan origination. Responsibilities: • Provide back-up to compliance advisory coverage officer overseeing various credit...

    18 days ago from The Ladders

  • Senior Compliance Officer ICG Metrics

    Citi - Jersey City, NJ

    Description The Compliance ICG Metrics Officer will work closely with the Directors of the functional areas and the ... As a senior member of Compliance, the candidate will collaborate with senior business and compliance leaders to design m...

    3 days ago from Citi

  • Senior Compliance Officer - Surveillance

    Compliance Search Group - Jersey City, NJ

    A Global bank seeks a Senior Compliance Officer who will be responsible for retail surveillance coverage for adherence ... • Working with Retail Investments Compliance, technology, business supervisors, Branch Management and senior Compliance...

    30+ days ago from The Ladders

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