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Senior Compliance Officer jobs - Long Island City, NY

Viewing 1 - 10 of 3,058 jobs

  • Junior Business Line Compliance Officer, Associate - Bilingual Japanese skills required

    MUFG - New York City, NY

    respectively Track regulatory changes impacting compliance programs, summarize changes and communicate changes to ... required Minimum of 3-5 years of work experience in compliance and/or risk-management related fields. International...

    1 day ago from Mitsubishi UFJ Financial Group

  • Senior Compliance Officer

    Compliance Search Group - New York City, NY

    Senior Compliance Officer A Top Tier, Investment Management Firm, has an excellent opportunity for a Senior Compliance ... directly with the Chief Compliance Officer (CCO) and other Senior Compliance Officers. Responsibilities include...

    30+ days ago from The Ladders

  • Chief Compliance Officer

    Robert Half International - New York City, NY

    Compliance Officer (CCO) will be responsible for overall compliance and regulatory oversight of all Commercial ... • Advise Senior Management of compliance risks and best practices, covering potential new business lines,...

    18 days ago from eFinancial Careers

  • Senior Compliance Manager

    Compliance Search Group - New York City, NY

    bank seeks a Global Banking and Markets (GBAM) Senior Compliance Manager supporting the Fixed Income Commodities ... FX Advisory Coverage. Responsibilities for the GBAM Senior Compliance Manager role will include the following: •...

    30+ days ago from The Ladders

  • Senior Compliance Officer- AML Training Developer/ Coordinator

    Major International Bank - Long Island City, NY

    Qualifications 7+ years bank or financial services compliance training management and development experience, strong preference for AML Excellent writing and oral communication skills Strong organizational skills, attention to detail...

    2 days ago from IvyExec

  • Senior Compliance Officer- Latam Ethics Attorney

    William W. Professional Staffing - Long Island City, NY

    Senior Vice President/Ethics reports to a Director/Ethics Officer and ultimately to Chief Ethics Officer within Global ... significant matters and compliance issues to senior management; •Develop charts/analysis to highlight trends,...

    5 days ago from ZipRecruiter

  • Senior Compliance Officer- Latam Ethics Attorney -

    Jasper Media - Long Island City, NY

    Senior Vice President/Ethics reports to a Director/Ethics Officer and ultimately to Chief Ethics Officer within Global ... Identify and report trends, significant matters and compliance issues to senior management; Develop...

    6 days ago from ZipRecruiter

  • IT& Project Assurance Project Assurance Senior Associate (7216807)

    PwC - New York City, NY

    Increasing value and reducing costs of compliance-related activities • Identifying opportunities for companies to effectively mitigate risk and improve business performance • Applying the concepts of Enterprise Risk Management to help...

    22 days ago from PwC

  • Code of Ethics, Senior Compliance Manager

    Compliance Search Group - New York City, NY

    Code of Ethics, Senior Compliance Manager Our client, a top-tier asset management firm, seeks a Senior Compliance ... of placing hundreds of Compliance professionals ranging from staff levels to Chief Compliance Officers with the...

    30+ days ago from The Ladders

  • Senior Compliance Officer- Global AML Testing

    Major International Bank - Long Island City, NY

    The Anti-Money Laundering Compliance Testing Officer (AMLCTO) is responsible for overseeing the AML Compliance Testing ... and ICG Businesses, regional / product AML/ABC/OFAC (AML) Compliance testing. - Participating/Leading on AML compliance...

    2 days ago from IvyExec