Compliance Officer jobs in Ozone Park, NY

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Compliance Specialist
AABR,Inc. - Queens, NY
The Compliance Specialist is responsible for all clerical/tracking procedures necessary for the maintenance of an effective compliance communication and...
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Sponsored by AABR,Inc.  - 30+ days ago
Compliance Officer - Asset Management
Drum Associates - New York, NY
Aid Chief Compliance Officer and management on compliance and supervisory matters. Responsibilities of the Compliance Officer - Asset Management Include:....
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Sponsored by Drum Associates  - 19 days ago
Compliance Officer
World Business Lenders - New York, NY
The Compliance Officer is responsible for developing, implementing, administering, and maintaining all aspects of the Company’s compliance program, with a...
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Sponsored by World Business Lenders  - 6 days ago

Compliance Officer

Peerform - Manhattan, NY - +1 location
The Compliance Officer is responsible for developing, implementing, administering, and maintaining all aspects of the Company’s compliance program, with a...
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Senior Compliance Officer Third Party Oversight

Citi 2,543 reviews - Long Island City, NY
Compliance and Control. Manage effective communication across Global Consumer Compliance. Lead Risk Assessment exercises and Global Consumer Compliance efforts....

Compliance, BHC/GS Bank Compliance, Regulation W, Analyst, N...

Goldman Sachs 351 reviews - New York, NY
Candidate will work as part of the GS Bank Compliance team with the Regulation W compliance officer for the firm....

Compliance - Anti Corruption Compliance Officer, Associate -...

JPMorgan Chase 6,956 reviews - New York, NY
Compliance, Compliance Officer. Compliance - Anti Corruption Compliance Officer, Associate - New York, NY. Of compliance with controls and remediation efforts....

Compliance, BHC/GS Bank Compliance, Regulation W, Vice Presi...

Goldman Sachs 351 reviews - New York, NY
Candidate will work as part of the GS Bank Compliance team with the Regulation W compliance officer for the firm on all aspects of Regulation W As such, the...

VP Strat Init Manager AML Compliance

HSBC 2,729 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,...

Equities Compliance Officer

UBS 572 reviews - New York, NY
2-3 years' relevant compliance experience. The Compliance Officer will sit on the Equities trading floor in New York and will interact with personnel from...

Director, Commercial Compliance Testing

Capital One - US - New York, NY
Director, Commercial Compliance Testing Level:. Oversee the testing process -Manage team of compliance testers and compliance testing managers -Coordinate with...

Compliance Change Officer - AVP

Deutsche Bank 611 reviews - New York, NY
Legal, Compliance and Government & Regulatory Affairs. Experience in a Compliance / Legal project management role is preferred....

SENIOR COMPLIANCE OFFICER

City of New York 63 reviews - Manhattan, NY
The Senior Compliance Officer, Business Recovery will be responsible for assisting in the agency’s efforts to support the ongoing recovery of businesses...
Compliance Officer
Russell, Tobin & Associates, LLC - New York, NY
For Compliance Officer:. Looking for a compliance officer to join their New York, NY office. Our client is a leading banking group....
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Sponsored by Russell, Tobin & Associates, LLC  - 6 days ago
Compliance Officer
New York State Governor's Office of Storm Recovery - New York, NY
The Compliance Officer assists in ensuring that executed processes of the Governor’s Office of Storm Recovery (GOSR) are in compliance with the organization’s...
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Sponsored by New York State Governor's Office of Storm Recovery  - 30+ days ago

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