Compliance Officer jobs in New York, NY

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Senior Compliance Officer - Transaction Monitoring SME - AML...
Citi - 10,256 reviews - Jersey City, NJ
Compliance and Control. The Anti-Money Laundering Pre-Closure Senior Compliance Officer is responsible for overseeing the Transaction Monitoring AML Pre-Closure...
Director, Compliance
Prudential - 1,220 reviews - Newark, NJ 07102
Prudential’s Corporate Compliance organization is seeking an experienced financial services leader to serve as the Compliance Officer supporting Cross Business...
Compliance Auditor
Under the direction of the Chief Compliance Officer, the Compliance Auditor is responsible for working independently on assigned projects and tasks....

Vice President Senior Manager Regulatory Compliance - Govern...

HSBC - 7,719 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,...

Compliance Review Officer

Credit Suisse - 881 reviews - New York, NY 10022 (Midtown area)
Manage and lead Compliance reviews. The Compliance Review team performs monitoring, surveillance, and testing of Credit Suisse Asset Management’s various...

Bank Compliance Officer

Deutsche Bank - 1,602 reviews - New York, NY
Working closely with lines of business, Risk Management and others Compliance officer to further develop a robust Compliance Framework for the newly established...

Compliance Officer

Legg Mason - 15 reviews - New York, NY
Legg Mason is currently seeking a junior to mid-level Compliance Officer to join the US-Mutual Fund Compliance team....

MSB Compliance Officer

Actors Federal Credit Union - 3 reviews - New York, NY 10036
MSB Compliance Officer*. Minimum of two years in financial institution BSA/OFAC compliance. (MSB CO) performs duties as a Bank Secrecy Act/OFAC Officer for the...
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Sanctions Compliance Officer, Investigations, Associate

Deutsche Bank - 1,602 reviews - New York, NY
The Sanctions Compliance Officer, Investigations, primarily investigates and reviews payment messages which entail potential sanction, AML, or policy concerns....

Compliance Officer

Cambridge Global Payments - 25 reviews - New York, NY
The Compliance Officer will be responsible for client onboarding, account. Senior Compliance Manager and the CCO....

Ethics and Compliance Officer

Tech Times - New York, NY
TECH TIMES LLC is seeking an Ethics and Compliance Officer in New York, NY to:. Serve as the primary point of contact on compliance questions and issues,...
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Compliance Officer

Socure - New York, NY
The Compliance Officer will ensure various components of the company's information systems and personnel procedures are followed according to internal and...
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Corporate Compliance - Corporate Functions Compliance Adviso...

JP Morgan Chase - 13,817 reviews - New York, NY 10172 (Gramercy area)
Working together with Senior Managers across the Corporate Functions, and partnering with Legal, Oversight and Control and other groups across the Compliance...
Vice President, Compliance
Prudential - 1,220 reviews - Newark, NJ 07102
Corporate Compliance provides centralized compliance programs, utilities and governance for Prudential’s Compliance Program....
Compliance Analyst – Private Banking
Interaudi Bank - 4 reviews - New York, NY 10022
$60,000 - $80,000 a year
The position reports directly to the BSA Officer and assists with all aspects of the Bank’s BSA / AML / OFAC Compliance Program....
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