Compliance Officer jobs in New York, NY

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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....
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 Manager 4 - Antitrust/Anti-Competitive Behavior C...
Wells Fargo - 20,264 reviews - New York, NY 10261
10+ years of experience in compliance, operational risk management (includes audit, legal, credit risk, market risk, or the management of a process or business...

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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Senior Compliance Analyst

New York State Homes and Community Renewal - New York, NY
$73,700 - $121,000 a year
Additional responsibilities could arise as directed by VP Control Officer. Additional compliance projects as required to outside agencies (DOB, OSC, etc.)....
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AML Compliance Officer - VP

Nomura Holdings, Inc. - 321 reviews - New York, NY
The Americas Compliance Department assists. And maintenance of a strong compliance culture. AML Compliance Vice President is responsible for conducting and...

Compliance Specialist

The Salvation Army - 5,600 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...

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....

Compliance Associate

GCM Grosvenor - 4 reviews - New York, NY
Generally assisting the Senior Compliance officers in the annual review.  Assist the Firm and Senior Compliance Officers during any regulatory or mock exam....

Compliance Practices - Control Officer - Associate

JP Morgan Chase - 15,306 reviews - New York, NY 10004 (Financial District area)
Specifically, this position works in conjunction with Compliance Control Officers across the globe to partner with Practice Leads, senior members of Oversight &...

U.S. Bank Regulatory Compliance Officer

Scotiabank - 2,453 reviews - New York, NY
Sensitivity and tact must be especially evident in the performance of the compliance functions. Function as part of the team coordinating the BNS’ bank...

Compliance Officer, OM/WBE

$85,000 - $95,000 a year
The M/WBE Compliance Officer is responsible for the department?s compliance functions including; The M/WBE Compliance Officer ensures compliance with Local Law...

Internal Compliance Officer

HOUSING PRESERVATION & DVLPMNT - 3 reviews - Manhattan, NY
$52,000 - $59,964 a year
The Internal Compliance Officer (auditor) will be part of a team of experienced professionals evaluating internal controls in finance operations and other...
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 - 20 reviews - New York, NY 10004
We are looking for a Compliance Officer to join our Compliance Team in New York, NY. PCB Regulatory Compliance....