Compliance Manager jobs in New York, NY

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Regulatory Relationship Manager - Regulatory Compliance and...
HSBC 2,244 reviews - New York, NY
Managers (including All Businesses and support areas). Provide leadership and guidance to the assigned Exam Manager / Local Compliance Officer (LCO) to develop...
Sponsored by HSBC - 9 days ago
Manager, Brokerage Compliance
Etrade Financial 69 reviews - Jersey City, NJ
The Brokerage Compliance department at E*TRADE is searching for a Manager level position to oversee the Customer Complaints team....
Sponsored by Etrade Financial - 30+ days ago

Corporate and Investment Bank Compliance Audit Manager

JPMorgan Chase 5,694 reviews - New York, NY
Corporate and Investment Bank Compliance Audit Manager. The role is for an experienced auditor within the Compliance audit team, reporting to the Banking and...
2 days ago - save job - email - more...

Compliance Manager II Job

BNY Mellon 899 reviews - Jersey City, NJ
Compliance Manager II (Job Number:. Manages specialized compliance efforts for the Company as they relate to complex AML and financial fraud investigations,...
1 day ago - save job - email - more...

Audit Manager – Treasury, Capital & Credit Risk Management

American Express 1,358 reviews - New York, NY
We are comprised of assurance and risk professionals with diverse backgrounds including internal controls, consumer compliance, technology, operational risk,...
3 days ago - save job - email - more...

Vice President Director Local Compliance Officer

HSBC 2,244 reviews - New York, NY
To implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer,...
8 days ago - save job - email - more...

QA Market Risk Developer

Barclays Investment Bank 12 reviews - New York, NY
Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Barclays Operational Risk Framework and internal Barclays...
3 days ago - save job - email - more...

Tax Manager - Compliance & Audits

Pearson 392 reviews - New York, NY
Research and analysis of company compliance with applicable tax laws. Manage preparation of tax returns and related reports to ensure organization is in...
5 days ago - save job - email - more...

Dodd-Frank/Volcker Rule Compliance - Director

RBC 233 reviews - New York, NY
Provide ongoing reporting to senior members of the Business and Compliance on the progress of implementing Dodd-Frank compliance programs....
7 days ago - save job - email - more...

Investigation and Compliance Manager

Oscar 7 reviews - New York, NY
The Investigation and Compliance Manager will be responsible for effectively investigating instances of alleged Fraud, Waste and Abuse by providers, members,...
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5 days ago - save job - email - more...

Audit Manager

Standard Chartered Bank 443 reviews - New York, NY
The incumbent's main priority will always be BSA/AML & OFAC Compliance. The incumbent will perform or lead where directed, internal audit engagements, related...
21 hours ago - save job - email - more...

Compliance Testing Manager, Monitoring & Testing

AIG 387 reviews - New York, NY
The Compliance Testing Manager will:. The Compliance Testing Manager will assist Compliance management in developing and executing the approved Compliance...
9 days ago - save job - email - more...
Senior Compliance Officer
Invesco 51 reviews - New York, NY
Annual compliance policies/procedures review. Review of internal compliance operating procedures. Communication of compliance updates to the business units....
Sponsored by Invesco - 12 days ago
Director Regulatory Compliance, Gaming & Gambling
First Data 594 reviews - Jersey City, NJ
3 years of experience in a compliance management role. Understanding of technology and best practices in the compliance field....
Sponsored by First Data - 10 days ago
Compliance Advisory Director
Michael Page International - US 49 reviews - Manhattan, NY
$175,000 - $200,000 a year
Have a firsthand understanding of CFTC compliance frameworks and programs; Ensure and enforce compliance with all aspects of these policies, processes and...
Sponsored by eFinancialCareers - 9 days ago

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Company with Compliance Manager jobs
69 reviews
We are an innovative financial services company offering online brokerage, investing & related banking solutions at a competitive price.