compliance jobs in New York State

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Compliance Officer – Financial Crimes / USA
Bloomberg - 519 reviews - New York, NY
You will report into the Senior Compliance Officer responsible for Sanctions and Anti-Bribery / Anti-Corruption Compliance....
Compliance Associate – Top Global PE firm
Barclay Simpson - New York, NY
$125,000 a year
Reporting directly to the Americas Chief Compliance Officer, this broad and varied role will see you assist with regulatory compliance matters across the region...
Director-Quality Management & Code Compliance
MTA Long Island Rail Road - Jamaica, NY 11435
$108,865 - $136,081 a year
MTA-Long Island Rail Road is currently recruiting for a *Director-Quality Management & Code Compliance.*. You would be responsible for establishing, maintaining...

Macy's Herald Square, New York, NY: Administrative Support T...

Macy's - 19,314 reviews - New York, NY
Complete and submit monthly legal compliance audits. Review weekly training compliance report and make corrections as needed....

Compliance Officer – Financial Crimes / USA

Bloomberg - 519 reviews - New York, NY
You will report into the Senior Compliance Officer responsible for Sanctions and Anti-Bribery / Anti-Corruption Compliance....

Compliance Analyst, Special Investigations Team

American Express - 4,352 reviews - New York, NY
BSA-AML compliance, law enforcement, general compliance, audit, complex investigations, or legal. As part of this process, the FIU develops and implements...

Surveillance Director, Corporate- Compliance

Jefferies & Company, Inc. - New York, NY
Core compliance (e.g.; Meet with senior compliance and business management to prioritize surveillance initiatives....

Chief Compliance Officer

Noble - New York, NY 10017 (Midtown area)
The compliance program encompasses. 15+ years’ experience as a lawyer, compliance officer, or chief compliance officer within an institutional capital markets...

Strategic Staff Advisor - School Wellness Programs

New York City Department of Education . - 1,005 reviews - New York, NY
$82,805 a year
Inquiries regarding compliance with this equal opportunity policy may be directed to:. Teaching students to take care of their minds and their bodies builds a...

Compliance, PWM Compliance, Analyst/Associate, New York

Goldman Sachs - 898 reviews - New York, NY 10282 (Tribeca area)
Global Compliance is organized broadly into divisional compliance groups and centralized compliance groups....

Global Financial Crimes (GFC): US AML Investigations Project...

Morgan Stanley - 2,024 reviews - New York, NY 10032 (Washington Heights area)
GFC includes several legal and compliance disciplines and has responsibility for governance, oversight and execution of the Firm’s Anti-Money Laundering (AML),...

Asset Management Compliance, Vice President

BlackRock - 241 reviews - New York, NY 10001 (Chelsea area)
The successful candidate also would be responsible for coordination within the Legal and Compliance Department and with business and support function personnel...

Fraud Investigator

letgo - New York, NY
letgo is the fastest growing app to buy and sell locally, and one of the fastest growing apps overall in the U.S. since launching in late 2015. With tens of

Manager/Senior Manager Risk Management

American Express - 4,352 reviews - New York, NY
The position will report into the Director, Lending for GCP Risk and will closely work with various business partners in product management, marketing,...

Associate/Senior Associate, Regulatory Risk

KPMG - 3,526 reviews - New York, NY 10154 (Midtown area)
Provide regulatory compliance advisory services to capital markets institutions. The fastest growing Big Four professional services firm in the U.S., KPMG is...

KYC Analyst

Intesa Sanpaolo Spa - New York, NY
Assist the BSA/AML Officer in general compliance matters and projects, and provide support and coverage to other compliance personnel as necessary....
Easily apply

" GRC Risk Officer "

SOHO Square Solutions - New York State
The Governance, Risk & Compliance (GRC) Risk Officer position is part of the Risk Management Division’s Chief Operating Officer (COO) team in New York....
Easily apply

Compliance Analyst

HOUSING PRESERVATION & DVLPMNT - 3 reviews - New York, NY
$53,134 - $59,102 a year
The selected candidate will serve as Compliance Analyst in the Low Income Tax Credits (LIHTC) and HOME Compliance Unit....

Regulatory Affairs Associate

Cresilon, Inc. - New York, NY
$60,000 - $90,000 a year
3+ years’ experience in applicable domestic / international submissions, design control systems and/or regulatory compliance....
Easily apply

Paralegal, Trademark, Legal

Estee Lauder - 711 reviews - New York, NY
International cosmetics company seeks experienced, highly motivated and energetic trademark paralegal with strong domestic and international searching and...

Senior Compliance Officer Regulatory Compliance

HSBC - 8,149 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/Financial Review Auditor

Upstate Cerebral Palsy - Utica, NY
The Compliance Review Auditor is responsible for conducting internal compliance reviews as part of the organizations overall corporate compliance program....
Easily apply

Investment Compliance Officer

United Nations - 370 reviews - New York, NY
Addresses the risk of fraud and undertakes periodic analyses and evaluations of compliance issues together with the results of appropriate forensic testing...
Regulatory Compliance Agency Attorney
DEPT OF ENVIRONMENT PROTECTION - Queens, NY
$66,326 - $99,394 a year
The focus of the position will be on compliance matters within New York City related to DEP operations. The selected candidate will serve as an attorney within...
Risk & Compliance Officer
Develops a compliance program aimed at reducing risk for the organization. Acts as an independent review and evaluation body to ensure that compliance Issues...

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