Compliance Officer jobs in Ozone Park, NY

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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 - 21 reviews - New York, NY 10004
We are looking for a Compliance Officer to join our Compliance Team in New York, NY. PCB Regulatory Compliance....
Vice President - Senior Volcker Compliance Officer
BNP Paribas - 1,630 reviews - New York, NY
Compliance Advisory – Compliance Advisory team is responsible for:. Strong work ethic and Compliance mindset;...

BSA/AML Manager

Shinhan Bank America - New York, NY 10001 (Chelsea area)
Assist BSA officer related tasks upon requested. Supervise other compliance staff in their daily work. _Basic Skills / Requirements:....
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Director, Compliance Paratransit (Buses)

Metropolitan Transportation Authority - 136 reviews - Queens, NY
Eligibility & Compliance Officer, Paratransit Work Location:. Oversee compliance control initiatives by developing, implementing, and following up on complex...

Compliance Officer

SVP, Chief Compliance Officer (CCO); Supervise, manage and oversee junior Compliance Officers and their assignments....

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....

Regional Compliance & Operational Risk Framework Officer

UBS - 1,372 reviews - New York, NY
Are you an expert on risk or compliance? Do you know how to operate risk and compliance assessment processes?...

Compliance Risk and Reporting Officer

Deutsche Bank - 1,805 reviews - New York, NY
Compliance Risk and Reporting Officer. Compliance Americas is seeking a compliance professional to be responsible for leading the reporting and continuous...

Compliance Specialist

The Salvation Army - 5,610 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...

Chief Compliance Officer

IHS Markit - 161 reviews - New York, NY
The Chief Compliance Officer position will be within a banking non-depository trust company subsidiary of IHS Markit (the “Trust Company”)....

Compliance Officer

East Harlem Council for Human Services, Inc. - New York, NY 10035 (East Harlem area)
Responsible for implementing and overseeing EHCHS’ Corporate Compliance plan, including periodic updates to ensure comprehensive compliance with all...
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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....
Senior Paralegal, Regulatory and Compliance
This position reports to the Director, Counsel, Regulatory and Compliance who, in turn, reports to the Vice President, Corporate Chief Compliance Officer...
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....