Compliance Officer jobs in New York, NY

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Capital Markets Compliance Officer
BMO Financial Group 43 reviews - New York, NY
Capital Markets Compliance Officer - 1400006498... update compliance and supervisory policies. Assist Business Unit compliance Officer in the development of...
Sponsored by BMO Financial Group - 21 days ago
Vice President, Compliance Practices, Global Policies & Prac...
JP Morgan - US - New York, NY
compliance matters, assess and measure compliance and... firm's compliance control environment. Global Compliance Practices is a group within Global Compliance...
Sponsored by eFinancialCareers - 7 days ago

Chief Compliance Officer

First Data 437 reviews - New York, NY
The position is a member of the company’s senior management team, and will be expected to work collegially and professionally with a large and diverse group of...
2 days ago - save job - block - email - more...

Integrated Appeal Officer

Health Research Incorporated - Harlem, NY
Law Degree, admission to the New York State Bar and two years of subsequent satisfactory legal experience in the trial of issues in courts of record or in the... $74,507 a year
1 day ago - save job - block - email - more...

Compliance Manager II Job

BNY Mellon 656 reviews - New York, NY
Conducts detailed analysis of existing/proposed regulation, and industry practices within specialty areas of expertise and helps business develop and implement...
22 hours ago - save job - block - email - more...

Compliance & Legal Analyst

Balyasny - New York, NY
Design searches to efficiently collect and research market data. Assist with regulatory filings and other communications with regulatory agencies....
5 days ago - save job - block - email - more...

Privacy Compliance Officer

Morgan Stanley 551 reviews - New York, NY
Licenses/Certifications:. Attorney candidates should preferably be admitted to practice in New York. Assist in the development and maintenance of privacy...
5 days ago - save job - block - email - more...

Compliance Operations Officer – AAR Analysis

JPMorgan Chase 4,140 reviews - Brooklyn, NY
In addition, this candidate must have banking system and investigative knowledge. Review and analyze raw transaction data to identify top transactors and their...
1 day ago - save job - block - email - more...

Consumer Compliance Officer

Morgan Stanley 551 reviews - New York, NY
Banks. Lead Fair Lending Program and Policy initiatives. Ensure proper risk identification and assessment of all consumer protection rules and regulations, with...
3 days ago - save job - block - email - more...

VP, Sanctions Compliance

CIT 69 reviews - New York, NY
8+ years of professional work experience. Seeking an experienced OFAC and Sanctions Compliance officer reporting to the Senior Vice President, AML and Sanctions...
21 hours ago - save job - block - email - more...

Compliance, GSAM, Associative/VP

Goldman Sachs 207 reviews - New York, NY
GSAM Compliance is seeking a senior associate or vice president to assist the Chief Compliance Officer in connection with building the compliance program for...
5 days ago - save job - block - email - more...

Senior Compliance Officer - Asset Management Job

BNY Mellon 656 reviews - New York, NY
Senior Compliance Officer - Asset Management (Job Number:. The Senior Compliance Officer will work with the CCO to manage all aspects of the firm s investment...
9 hours ago - save job - block - email - more...
Compliance Officer
Arden Asset Management LLC - New York, NY
looking to hire a Compliance Officer in our New York... funds and UCITS funds. Position Summary : Compliance Officer reporting to the firm’s CCO. The successful...
Sponsored by OneWire Inc. - 14 days ago
Team Leader Job
Bloomberg 109 reviews - New York, NY
written agreement signed by the Chief Executive Officer of Bloomberg. I agree that the information on... my information in compliance with applicable laws on... $181,000 a year
Sponsored by Bloomberg - 29 days ago
Deputy Chief Compliance Officer VP
Compliance Search - New York, NY
seeks a Deputy Chief Compliance Officer who will be responsible for ensuring that the Compliance Programs... to the Chief Compliance Officer. Responsibilities...
Easily apply
Sponsored by Compliance Search - 30+ days ago
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