Compliance Officer jobs - Long Island City, NY

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Apr 17 Chief Compliance Officer Global Insurance Group New York, NY

with at least 5 years as primary compliance officer for distribution network.Requirements ... Purpose Serve as Chief Compliance Officer for AXA Advisors, LLC, the... more

Apr 16 Senior Compliance Officer ICG Testing Citi Jersey City, NJ

Degree Job Description Description Compliance Testing (CT) is responsible for ... Prior extensive experience within a control function such as Compliance, audit/examination... more

Apr 15 Global Trade AML Compliance Officer HSBC Brooklyn, NY

Compliance Communications* Liase with Group Compliance (GTRF) and the AML Policy office ... progressive financial services operations, compliance and/or legal management experience... more

Apr 14 Compliance Officer Asset Manager - Finance Industry New York, NY

and communicate to clients regarding any compliance-related issues.* Trading Reviews, ... the alternative strategies.* Perform daily compliance oversight by analyzing and... more

Apr 14 Compliance Officer Daniels, Norelli, Scully & Cecere, P.C. Carle Place, NY

our compliance and regulatory programs. The Compliance Officer is responsible for ... development for staff relating to compliance procedures. more

Apr 13 Compliance Officer Coleman and Company Greenwich, CT

with and report to the Chief Compliance Officer for the maintenance and development ... Develop reports and diagnostics testing compliance with firm policies Support... more

Apr 03 Chief Compliance Officer, Vice President Samsung Electronics America Ridgefield Park, NJ

Chief Compliance Officer, Vice President General Description The Chief Compliance Officer ... with business leaders. Chief Compliance Officer, Vice President Job Requirements... more

Mar 30 Compliance Officer Newark, NJ

audit focus activitiesRequirements of US Compliance Officer: Graduate degree, MBA or ... experience Must have experience working as a Compliance Officer for a Pharma, Biotech, or... more

Mar 25 Senior Compliance Officer Treasury and Trade Services (TTS) Citi Jersey City, NJ

to Compliance colleagues globally. TTS NAM Compliance seeks a seasoned compliance ... AML Compliance, In-Business Risk, Legal, Compliance Testing, Audit, and cross-sector... more

Sep 19 Senior Compliance Officer Equities (Multi Asset Group) Citi New York, NY

as, provide interpretation of internal compliance policies. * Developing and updating ... documents and processes to ensure compliance with regulatory requirements and... more

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