Compliance Officer jobs in Ozone Park, NY

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Compliance Officer/Safety Administrator
Compliance Officer/Safety Administrator*. Work with the Chief Executive Officer, Chief Medical Officer, Chief Operating Officer, Chief Financial Officer and...
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Compliance Officer
Popular - 21 reviews - New York, NY 10004
We are looking for a Compliance Officer to join our Compliance Team in New York, NY. PCB Regulatory Compliance....
Vice President - Senior Volcker Compliance Officer
BNP Paribas - 1,629 reviews - New York, NY
Compliance Advisory – Compliance Advisory team is responsible for:. Strong work ethic and Compliance mindset;...

BSA/AML Manager

Shinhan Bank America - New York, NY 10001 (Chelsea area)
Assist BSA officer related tasks upon requested. Supervise other compliance staff in their daily work. _Basic Skills / Requirements:....
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Director, Compliance Paratransit (Buses)

Metropolitan Transportation Authority - 136 reviews - Queens, NY
Eligibility & Compliance Officer, Paratransit Work Location:. Oversee compliance control initiatives by developing, implementing, and following up on complex...

Compliance Officer

SVP, Chief Compliance Officer (CCO); Supervise, manage and oversee junior Compliance Officers and their assignments....

Compliance Officer

Banco Popular de Puerto Rico - 131 reviews - New York, NY 10004 (Financial District area)
We are looking for a Compliance Officer to join our Compliance Team in New York, NY. PCB Regulatory Compliance....

Regional Compliance & Operational Risk Framework Officer

UBS - 1,372 reviews - New York, NY
Are you an expert on risk or compliance? Do you know how to operate risk and compliance assessment processes?...

Compliance Risk and Reporting Officer

Deutsche Bank - 1,805 reviews - New York, NY
Compliance Risk and Reporting Officer. Compliance Americas is seeking a compliance professional to be responsible for leading the reporting and continuous...

Compliance Specialist

The Salvation Army - 5,610 reviews - New York, NY
Maintains program compliance with all funders. Compliance Specialist serves as a collaborative liaison between the Corps Community Center’s Corps Officers, the...

Chief Compliance Officer

IHS Markit - 161 reviews - New York, NY
The Chief Compliance Officer position will be within a banking non-depository trust company subsidiary of IHS Markit (the “Trust Company”)....

Compliance Officer

East Harlem Council for Human Services, Inc. - New York, NY 10035 (East Harlem area)
Responsible for implementing and overseeing EHCHS’ Corporate Compliance plan, including periodic updates to ensure comprehensive compliance with all...
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AVP/VP AML/Sanctions Compliance Testing

The Forum Group - 16 reviews - New York, NY 10017 (Midtown area)
$115,000 - $200,000 a year
Experience in compliance testing, audit, investigational and/or advisory capacity. The Compliance Officer will be responsible for leading and assisting in in...
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Regional Compliance Officer
MoneyGram - 194 reviews - New York, NY
The Regional Compliance Officer is responsible for working directly with MoneyGram agents within assigned territory....
Compliance Officer – Financial Crimes / USA
Bloomberg - 552 reviews - New York, NY
You will report into the Senior Compliance Officer responsible for Sanctions and Anti-Bribery / Anti-Corruption Compliance....