Compliance Officer jobs in New York, NY

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Regulatory Relationship Manager - Regulatory Compliance and...
HSBC 2,244 reviews - New York, NY
Provide leadership and guidance to the assigned Exam Manager / Local Compliance Officer (LCO) to develop a strategy/plan for managing the regulator activity and...
Sponsored by HSBC - 9 days ago
Compliance Marketing Review Officer
Barclay Simpson USA - New York, NY
Our client, a global Asset Manager, is seeking to recruit an experienced Compliance Officer to join its expanding US Compliance division....
Sponsored by eFinancialCareers - 11 days ago

Senior Bank Regulatory Officer (Temporary)

Frink-Hamlett Legal Solutions - New York, NY
As the Bank Regulatory Compliance Officer, you will develop and maintain bank compliance policies and programs and will implement the required monitoring and...
Leopard Solutions - 4 days ago - save job - email - more...

Compliance Officer Control Group

Citi 2,140 reviews - New York, NY
The position is an excellent opportunity in the compliance field with ample room for learning and advancement....
5 days ago - save job - email - more...

Title Insurance: Recording Officer / Recorder -NYC

Godot CG - New York, NY
A very well run & well connected Title Insurance firm based out of Manhattan, NY is looking to hire an experienced Recorder / Recording Officer....
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3 days ago - save job - email - more...

Compliance Officer-SPSE

McGraw Hill Financial 184 reviews - New York, NY
The Compliance Officer covering Standard and Poor’s Evaluation Services, Inc. Develop compliance training which promotes heightened awareness of compliance...
5 days ago - save job - email - more...

Compliance Officer III Job

BNY Mellon 899 reviews - New York, NY
Compliance Officer III (Job Number:. May manage small team of Compliance Analysts. Solid understanding of Compliance Risk Management and best practices....
5 days ago - save job - email - more...

Department Administrator

Columbia University 187 reviews - New York, NY
HIPAA Compliance training required. Advises officers on HR policy and procedures and helps ensure compliance with federal, state and University policies....
2 days ago - save job - email - more...

Anti-Money Laundering- Compliance Officer Program Officer

Compliance Search - New York, NY
$100,000 - $200,000 a year
S/he will report directly to the bank•s BSA Officer and sit within the AML Compliance Group. The bank•s AML Compliance ensures that the AML Compliance program...
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2 days ago - save job - email - more...

Legal & Compliance Officer

Barclay Simpson - New York, NY
As Legal & Compliance Officer you will ensure compliance with all. Compliance Officer for their New York office....
10 days ago - save job - email - more...

Compliance, Securities Divisional Compliance Officer, VP, Ne...

Goldman Sachs 292 reviews - New York, NY
Creating and implementing compliance training programs for business unit professionals. Divisional Compliance also works closely with other Firm departments,...
9 days ago - save job - email - more...

Compliance Review Officer

Credit Suisse 292 reviews - New York, NY
Manage and lead Compliance reviews cross divisionally. Work closely with line/product compliance throughout the review process....
4 days ago - save job - email - more...
SEF Compliance Officer Job
Bloomberg 152 reviews - New York, NY
Bloomberg is seeking a Swaps Regulatory Compliance Officer who will be responsible for supporting the implementation and management of the overall compliance...
Sponsored by Bloomberg - 12 days ago
Regulatory Risk Testing Officer
Popular Community Bank 41 reviews - New York, NY
Conduct reviews (similar to audits) to determine the effectiveness of the Bank’s compliance efforts, as well as the level of compliance throughout the...
Sponsored by Popular Community Bank - 30+ days ago
Managing Attorney
Nationwide Mutual Insurance Company 641 reviews - New York, NY
SVP, Trial Division and HR Officer. Responsible for compliance with all applicable ethical requirements and for professional development, training and...
Sponsored by Nationwide Mutual Insurance Company - 30+ days ago

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Company with Compliance Officer jobs
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