Compliance Officer jobs in Ozone Park, NY

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SEF Compliance Officer Job
Bloomberg 175 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 - 18 days ago
VP Premier Relationship Manager
HSBC 2,590 reviews - Brooklyn, NY
Implement the Group compliance policy by containing compliance risk in liaison with Global Head of Compliance, Global Compliance Officer, Area Compliance...
Sponsored by HSBC - 5 days ago
Compliance Officer
Markit - US - New York, NY
Duties and Accountabilities — Primary compliance officer responsible for administering corporate compliance policies involving :....
Sponsored by eFinancialCareers - 10 days ago

Compliance AML Policy & Procedure - Policy Manager

Société Générale 113 reviews - New York, NY
The new Compliance officer will work with the Policies and Procedures Compliance Officer, the AML/BSA/OFAC Compliance team and others within the Compliance...

SVP Ethics Officer

HSBC 2,590 reviews - New York, NY
Helps implement the Group compliance policy locally by managing compliance risk in liaison with the Global Head of Compliance, Global Compliance Officer, Area...

Vice President, Business Unit Compliance Officer

BMO Financial Group 91 reviews - New York, NY
Ensure Compliance Controls are designed implemented and,in consultation with the Compliance Team Leader (“CTL”),aligned to Regulatory Requirements and the...

Compliance Officer OFAC Investigations

JPMorgan Chase 6,523 reviews - New York, NY
Compliance Officer OFAC Investigations. Global Financial Crimes Compliance. Global Compliance & Regulatory Management....

Chief Compliance Officer-4 day week

Kendall-parker - New York, NY 10036 (Clinton area)
Downtown New York City based legal services provider seeks Chief Compliance Officer. Regulatory or Compliance, J.D....
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Compliance AML Policy & Procedure - Policy Manager

Linium 7 reviews - New York, NY 10020 (Midtown area)
The new Compliance officer will work with the Policies and Procedures Compliance Officer, the AML/BSA/OFAC Compliance team and others within the Compliance...

Compliance Associate

FMC - New York, NY
As Assistant Compliance Officer will include assisting the Chief Compliance Officer and other FMC staff in the following areas:....
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Global Head of Investment Strategy Groups - Compliance

BlackRock 90 reviews - New York, NY
This position is based in New York City and will report to the firm’s Chief Compliance Officer. Partnering with Regional Compliance Heads to ensure that they...

Assistant Compliance Officer

New York University 264 reviews - New York, NY
Activities include managing the Annual Compliance Work Plan, convening and facilitating the work of various University compliance committees, managing the...

Audit and Compliance Coordinator

St. Marys Healthcare System for Children - New Hyde Park, NY 11042
In addition, the individual will provide assistance to the General Counsel & Corporate Compliance Officer in compliance and legal functions....
Compliance Officer
Wall Street Services - New York, NY
RCSA Compliance Officer Responsibilities:. We are currently recruiting a RCSA Compliance Officer to join a top investment bank in New York City....
Easily apply
Sponsored by Wall Street Services - 12 days ago
Corporate Compliance Officer
Lexington School/Center for the Deaf - East Elmhurst, NY
The Corporate Compliance Officer will develop, maintain & revise polices & procedures for general operation of the Compliance Program to prevent illegal,...
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Sponsored by Lexington School/Center for the Deaf - 30+ days ago

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Company with Compliance Officer jobs
175 reviews
Bloomberg gives influential decision makers a critical edge by connecting them to a dynamic network of information, people, and ideas.