Compliance Officer jobs in New York, NY

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Regional Compliance Officer
MoneyGram 65 reviews - New York, NY
The Regional Compliance Officer will work directly with MGI agents within the U.S. Measuring/auditing Agents’ Compliance and Anti-Fraud programs (primarily on...
Sponsored by MoneyGram - 11 days ago
Investment Management Compliance Office - NY
Bessemer Trust 8 reviews - New York, NY
This position reports directly into the Associate Directors of Investment Management Compliance but will work daily with the Chief Compliance Officer....
Sponsored by eFinancialCareers - 13 days ago
Compliance Officer
Michael Page International - US 51 reviews - New York, NY
$80,000 - $140,000 a year
Drive enhancements to the efficiency and effectiveness of these activities through improvements to processes, leading systems initiatives and other means...
Sponsored by eFinancialCareers - 15 days ago

Compliance Officer

RBC 247 reviews - New York, NY
Compliance officer will provide compliance support for investigations and special projects. Compliance officer would be expected to assist in Market-Access...
3 days ago - save job - email - more...

Regulatory Exams Compliance Officer

Credit Suisse 305 reviews - New York, NY
Manage regulatory exams initiated by the SEC, FINRA and other SROs. Obtain, review and organize documents to be produced in connection with regulatory exams;
1 day ago - save job - email - more...

Officer, Monitoring & Evaluation

International Rescue Committee 69 reviews - New York, NY
Ensure M&E systems are in compliance with best practice as well as with industry / donor standards for data security;...
3 days ago - save job - email - more...

GBAM Sr Compliance Mgr

Bank of America 9,414 reviews - New York, NY
Assisting LOB Compliance officers in building business-level compliance programs, including procedures, documentation, recordkeeping, and training....
1 day ago - save job - email - more...

Compliance Officer

DRA Advisors LLC - New York, NY 10017 (Midtown area)
We are currently seeking an experienced Compliance Officer to join our team. Interface with Legal counsel on various compliance areas....
SelectLeaders - 22 hours ago - save job - email - more...

Compliance Officer I-Broker Dealer Job

BNY Mellon 935 reviews - New York, NY
Compliance Officer I-Broker Dealer (Job Number:. 3-5 years relevant product/financial services and/or auditing or compliance experience preferred....
4 days ago - save job - email - more...

Compliance Officer II Job

BNY Mellon 935 reviews - New York, NY - +1 location
Compliance Officer II (Job Number:. Compliance & Ethics-HR06015. Risk and Compliance provide risk and compliance services across all BNY Mellon businesses....
1 day ago - save job - email - more...

Compliance Officer Risk Assessment Analytics

Citi 2,240 reviews - Long Island City, NY
Compliance and Control. Effectively and proactively communicate important compliance risk information to senior level colleagues in the business, risk, and...
10 hours ago - save job - email - more...

IRC Officer - Audit

Rabobank 127 reviews - New York, NY
Evaluating the consistency of compliance with credit risk management policies and procedures, including risk rating methodology and underwriting standards;...
1 day ago - save job - email - more...

Compliance Officer AML Monitoring Global Consistency Advisor...

Citi 2,240 reviews - Long Island City, NY
Compliance and Control. Work closely with Regional AML Officers, Operations, and the Business to ensure AML Risks are adequately monitored....
2 days ago - save job - email - more...
Compliance Officer
Vontobel Asset Management, Inc. - New York, NY
The Compliance Officer will assist Chief Compliance Officer (CCO) in implementing, performing and testing the firm’s compliance program to assure full adherence...
Sponsored by eFinancialCareers - 4 days ago
Futures Compliance Officer - Fixed Income Futures and Commod...
Macquarie Holdings - New York, NY
Macquarie is looking for a Futures Compliance Officer - Fixed Income Futures and Commodities Compliance, to work within the Risk Management Group (RMG)....
Sponsored by eFinancialCareers - 27 days ago

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