Compliance Officer jobs in New York, NY

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Compliance Training Officer, Vice President
MUFG Union Bank 24 reviews - New York, NY
Keep Team Leader and Chief Compliance Officer informed of compliance issues. Independently monitor compliance in the assigned compliance focus area(s), and...
BSA and OFAC Officer
New York Community Bank 70 reviews - Hicksville, NY
Compliance & Risk Management. The BSA/OFAC Officer is reponsible for developing, implementing, admininstering, and monitoring all aspects of the Bank's BSA/AML...
Chief Compliance Officer
The New York Racing Association, Inc. - Ozone Park, NY
The Chief Compliance Officer reports to the SVP, General Counsel, and Chief Administrative Officer. The Chief Compliance Officer oversees The New York Racing...

Compliance Officer

Tradeweb 3 reviews - New York, NY
Currently working in compliance; The Compliance department is responsible for auditing, developing and enforcing compliance processes and procedures, as well as...

Compliance Associate - Part Time

Complistaff - New York, NY
Provide assistance to the Compliance Officer to coordinate and maintain compliance programs. Please present with compliance or relevant legal experience in a...
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Compliance Testing Officer

TD Bank 1,427 reviews - New York, NY
The Compliance Officer is an integral part of the TDS US Compliance department. Assist on ad-hoc Compliance projects;...

Compliance Officer III

BNY Mellon 1,298 reviews - New York, NY  +1 location
Compliance & Ethics-HR06015. Risk and Compliance provide risk and compliance services across all BNY Mellon businesses....

Regional - Regulatory Affairs Manager

Rabobank 195 reviews - New York, NY
Maintains a Single Point of Contact (SPC) within the region, consisting of compliance officers or compliance-approved business unit staff, to facilitate the...

Compliance Officer

OnDeck 2 reviews - New York, NY
Compliance training and communications. We are looking to hire a talented Compliance professional to help build a leading Compliance Program in the non-bank...
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AML/Compliance Analyst

vTech Solution Inc. - Long Island City, NY
Escalate to the Business Unit Compliance Officer and FIU any discrepancies found in Due Diligence information....
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Health and Safety Compliance Specialist

$68,239 a year
Health & Safety Compliance Specialist. Conduct inspections to ensure compliance with laboratory safety and quality assurance standards....

Compliance Officer (Mid-Senior Level)

ConvergEx Group 4 reviews - New York, NY
The Compliance Officer (Mid-Senior Level) will support compliance and various business departments in performing the following:....

Team Lead US Regulatory Specialist

Selby Jennings - New York, NY
$180,000 - $275,000 a year
This team is made up of past debt originators, former traders, portfolio managers, and compliance officers. Top Financial institution seeks a candidate to join...
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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Compliance Director, Americas
Cushman and Wakefield - New York, NY
Compliance in a global organization:. This is a senior position reporting directly to Cushman & Wakefield’s Chief Ethics and Compliance Officer and leading a...
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