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Senior Compliance Officer jobs - Long Island City, NY

Viewing 1 - 10 of 1,295 jobs

  • Infrastructure Compliance Officer (VP)

    Deutsche Bank - New York City, NY

    Infrastructure Compliance Officer - VP The Infrastructure Compliance Officer shall be responsible for providing day to ... regular risk assessments of applicable regulations. The Officer must be able to interact effectively with senior...

    3 days ago from Deutsche Bank

  • IHC Bank Compliance Officer - VP

    Deutsche Bank - New York City, NY

    YY. Responsibilities: Supporting the development by Compliance senior management of an IHC Compliance Program ... units within Compliance; and Assisting Compliance senior management in providing Deutsche Bank Regional...

    3 days ago from Deutsche Bank

  • Sr. Consultant / Manager - Regulatory & Compliance, SEC Reg SCI - Banking & Securities, Technology Risk

    Deloitte - New York City, NY

    of implementing good governance practices to facilitate compliance with challenging and changing regulations. ... and Procedures -CEO Compliance Certification Requirements § Prior regulatory (enforcement and surveillance)...

    4 days ago from Deloitte Development LLC

  • Project Manager - IT Compliance

    Deutsche Bank - Jersey City, NJ

    Compliance develop and manage systems that are used by Compliance officers to control and monitor our adherence to ... of the key responsibilities of an investment banks Compliance department (preferably Trade Surveillance,...

    3 days ago from Deutsche Bank

  • Senior Fixed Income Compliance Officer

    Compliance Search Group - New York City, NY

    recognized financial firm is seeking a mid to senior level Compliance Officer to provide real-time advice and support ... personnel in a fast paced, high-pressure environment. The Compliance Officer will be responsible for covering the...

    30+ days ago from The Ladders

  • Senior Claims Specialist - Professional Liability (Remote Location)

    TheBestIRS, Insurance Recruiting Specialists - New York City, NY

    a leading insurance company, is currently seeking multiple Senior Professional Liability Claims Specialists to join ... issues and litigation to a successful resolution and in compliance with company quality standards * File inventory...

    8 days ago from Insurance Recruiting Specialists

  • Senior Medical Director

    Emblemhealth - New York City, NY

    and externally. Serves as an essential liaison among Senior Management, Plan Staff, contracted providers, ... procedures, workflows and processes. Supports Legal and Compliance Departments with continual oversight and...

    6 days ago from HEALTHeCAREERS Network

  • VP BSA/AML/OFAC Compliance Officer

    Salem Executive Search - Astoria, NY

    The Vice President-BSA/AML/OFAC Compliance Officer will join the Compliance team in Astoria, NY ... Vision/Patriot Officer system. Job Functions: Advises Senior Management and Bank personnel of emerging compliance...

    30+ days ago from The Ladders

  • Chief Financial Officer

    Goddard Riverside Community Center - New York, NY

    S/he will oversee all compliance and recognition for government (city, state and federal) contracts and private grants ... and proper filing of tax returns. Legal and regulatory compliance regarding all financial functions. Finance Cash...

    6 days ago from Goddard Riverside Community Center

  • Cyber Risk - GRC Technical Architect / Senior Manger or Specialist Leader - Archer, Agiliance, BWise

    Deloitte - New York City, NY

    needs, including: working collaboratively with senior risk stakeholders (CIO, CRO, CISOs and direct reports) ... risks and issues 8+ years of security, risk and compliance experience. Bachelor’s degree, with preferred...

    4 days ago from Deloitte Development LLC