Compliance Officer VP jobs in New York, NY

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VP Compliance Officer - Testing Markets
The Forum Group - 10 reviews - New York, NY
Our client is a well regarded, global bank seeking a talented compliance officer to join it's Institutional Markets Compliance Testing team....
Sponsored by eFinancialCareers
Chief Operating Officer (COO)
Give regulatory oversight and legal compliance direction. Partner with VP of resource development to drive new revenue sources (e.g....
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Banking Regulatory Compliance Officer VP
Draft compliance manuals. Build and execute compliance programs for non-bank subsidiaries. Test the compliance program, including AML/BSA/OFAC, Regulation GG,...

Compliance Officer - Surveillance (Precious Metals Remediati...

Deutsche Bank - 1,160 reviews - New York, NY
Senior Compliance Officer - Surveillance. Continuously assess business program by interpreting relevant industry regulations and DB’s Compliance policies to...

PWM Compliance Officer - VP

Deutsche Bank - 1,160 reviews - New York, NY
Private Wealth Management Compliance Officer – Vice President. Operational Risk, Legal, Operations, Compliance Testing, Regulatory Compliance, Central...

Compliance Officer/Regulatory Change-VP

Linium - 13 reviews - New York, NY 10020 (Midtown area)
Prior compliance testing and monitoring experience. The client's Compliance Department is looking for a Compliance professional to support the Regulatory Change...

VP Compliance, Securities Control Room

Peak Organization - 6 reviews - New York, NY 10001 (Chelsea area)
VP Compliance, Securities Control Room. Consult with Business Unit Compliance Officers to provide guidance to the business lines on securities related issues....
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Global Transaction Banking (GTB) AML - KYC Officer - VP

Deutsche Bank - 1,160 reviews - New York, NY
Compliance, Legal or Audit experience preferably but not limited to the GTB field; Coordinating with regional and global Business and Compliance colleagues on...

AML Risk Assessment Officer - VP

Deutsche Bank - 1,160 reviews - New York, NY
A minimum of five years’ experience in AML/BSA compliance strongly desired. Full/Part-Time:....

Senior Vice President Senior Compliance Officer AML Monitori...

Citi - 7,757 reviews - Jersey City, NJ
Compliance and Control. Manage and develop a team of Monitoring subject matter experts to support global projects (Manage at the SVP and VP level)....

Bank Compliance Officer - VP

Deutsche Bank - 1,160 reviews - New York, NY
Bank Compliance Officer. Working closely with lines of business, Risk Management and others Compliance officer to further develop a robust Compliance Framework...

Manager, Laboratory Compliance

Gemological Institute of America - 47 reviews - New York, NY 10065 (Upper East Side area)
Reports on compliance and ethics issues and concerns to the VP, Chief Compliance & Ethics Officer. Performs other duties and special projects as assigned by the...

VP - AML Compliance Officer Transaction Monitoring

Linium - 13 reviews - New York, NY 10004 (Financial District area)
Assist other members of AML Compliance with ad hoc analysis and investigation requests. Strong research skills, advanced skills in the use of Microsoft Word,...
Banking Compliance VP
Supporting Compliance lead role in governance of compliance with Regulation W. Reviewing and revising, as necessary, compliance policies consistent with the...
Vice President, Human Resources
The VP has overall responsibility for leading and managing talent selection, performance management, organizational and management development, employee...

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