Compliance Officer jobs in Ozone Park, NY

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Investment Advisers Act of 1940
Omega Global Partners - New York, NY
Chief Compliance Officers (CCOs), General Counsels, and senior compliance and legal professionals preferred....
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Due Diligence Officer
Invesco - 97 reviews - New York, NY 10036
Knowledge of global regulatory and compliance rules and regulations. The WLR Due Diligence Officer is responsible for oversight of third party manager...
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Compliance Assistant
Responsible for any other tasks and/or special projects as may be assigned by the Compliance Officer or attorneys within the Legal Department....
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Compliance Officer

Melrose Credit Union - 5 reviews - Queens, NY
We are looking for a Compliance Officer with a minimum of 6 years experience. Manage the consumer compliance training program....
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Vice President Senior Manager- Regulatory Compliance

HSBC - 4,078 reviews - New York, NY
Helps implements the Group compliance policy locally by managing compliance risk in liaison with the Global Head of Compliance, Global Compliance Officer, Area...

Senior Compliance Officer - Sanctions

HSBC - 4,078 reviews - New York, NY
To discharge the (Compliance Officer) accountabilities set out in the Compliance Officer Handbook by proactively assisting management in identifying and...

FCC Senior Investigator - Critical Risk Controls

HSBC - 4,078 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,...

Compliance Officer - Investment Banking Advisory

Société Générale - 450 reviews - New York, NY
The Corporate and Investment Banking division of Societe Generale is looking to hire an Investment Banking Advisory Compliance Officer who will assume primary...

Compliance Officer - Americas

The Situs Companies - New York, NY
Work with Risk, Legal and EU compliance officers. Experience interpreting Compliance requirements. Develop compliance adherence training programs....

Compliance, Securities Divisional Compliance Officer, Vice P...

Goldman Sachs - 535 reviews - New York, NY 10282 (Tribeca area)
Develop and deliver compliance training programs for business unit professionals. Divisional Compliance also works closely with other Firm departments, such as...

Compliance Specialist

The Salvation Army - 4,234 reviews - New York, NY
The Compliance Specialist is responsible for the provision of high quality educational services at all direct sites....

Compliance Auditor

Claims Conference - 2 reviews - New York, NY 10018 (Clinton area)
This position will report to the Compliance Development Officer and the Director of Allocations. Prior experience with compliance and governance work is...
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Compliance Manager

Bank of America - 14,895 reviews - New York, NY
The Compliance Manager is accountable for contribution to the requirements in the Global Compliance Policy aligned to compliance officers, including but not...
Compliance Auditor
Claims Conference - 2 reviews - New York, NY 10018
This position will report to the Compliance Development Officer and the Director of Allocations. Prior experience with compliance and governance work is...
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Operations / Compliance Supervisor
NCPD Federal Credit Union - Plainview, NY 11803
Reporting to the Chief Operations / Compliance Officer, the Operations / Compliance Supervisor’s responsibilities will include but not be limited to:....
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