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Senior Compliance Officer jobs - New York, NY

Viewing 1 - 10 of 3,304 jobs

  • Senior Compliance Officer Equities

    Citi - New York City, NY

    Description The position is for a Product Compliance Officer within Citi's Institutional Clients Group (ICG), supporting ... providing compliance guidance and administering the Firm's Compliance policies/procedures in a timely manner.

    29 days ago from Citi

  • Senior Compliance Officer

    Robert Half International - New York City, NY

    the position will be to assist the Deputy Chief Compliance Officer with managing and monitoring all aspects of the ... or investigative actions. In accordance with the approved Compliance Program, perform periodic compliance reviews and...

    14 days ago from eFinancial Careers

  • Anti-Money Laundering-Senior Compliance Associate

    Compliance Search Group - Jersey City, NJ

    Anti-Money Laundering-Senior Compliance Associate A global financial services firm seeks a Senior Compliance Associate ... Concise report writing of findings for review by Senior AML Officers • Identify risk & compliance issues that require...

    8 days ago from The Ladders

  • Senior Compliance Officer- AML Advisory (Embassy Banking)

    Major International Bank - New York City, NY

    implementation of the EMC AML Standard Liaise with Compliance Testing, Internal Audit and OCC AML Policy ... with the ability to interact effectively with Advisory compliance officers globally and other business and...

    8 days ago from IvyExec

  • Senior Compliance Officer- Equities (Multi-Asset Group)

    Citigroup - Finance Industry - New York City, NY

    as well as, provide interpretation of internal compliance policies. • Developing and updating supervisory ... support, providing compliance guidance and administering the Firm's Compliance policies/procedures in a timely...

    6 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...

    26 days ago from ZipRecruiter

  • Senior Compliance Officer Equities (Multi Asset Group)

    Citi - New York City, NY

    issues, as well as, provide interpretation of internal compliance policies. * Developing and updating supervisory ... compliance guidance and administering the Firm's Compliance policies/procedures in a timely manner.

    29 days ago from Citi

  • Senior Compliance Officer/Deputy CCO & Counsel

    Barclay Simpson USA - New York City, NY

    As Senior Compliance Officer/Deputy CCO & Counsel your responsibilities will include: administering and testing the ... A Senior Compliance Officer / Deputy CCO & Counsel is sought to provide strategic input into a new compliance program an...

    8 days ago from eFinancial Careers

  • Senior Compliance Officer

    Bank In New York City - Finance Industry - New York City, NY

    * 8 plus years of compliance and/or regulatory experience, with knowledge of the financial service industry, regulatory ... of any necessary improvements. * Determine material non-compliance risks related to the company's relevant...

    9 days ago from VelvetJobs

  • Senior Compliance Officer Fixed Income

    Citi - New York City, NY

    Description The position is for a Fixed Income Compliance Officer within Citi's Institutional Client Group (ICG), ... providing compliance guidance and administering the Firm's Compliance policies/procedures in a timely manner.

    29 days ago from Citi

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