Compliance Officer jobs - New York, NY

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Apr 19 Deputy Chief Compliance Officer and Chief Compliance Officer-BD Rx BD (becton, Dickinson and Company) Franklin Lakes, NJ

he Deputy Chief Compliance Officer and Chief Compliance Officer-BD Rx directly supports ... activities.Advises the Chief Ethics and Compliance Officer on emerging regulatory... more

Apr 18 AVP, Wealth Compliance Officer Barclays New York City, NY

out core compliance responsibilities;* Prior Compliance Oversight and Surveillance ... Type:* Permanent*Business Area:* Global Compliance*Ref:* 68657*Estimated publish end... more

Apr 18 VP, Investment Advisory compliance officer Barclays New York City, NY

RequirementsBasic Qualifications:* 10+ years compliance experience with strong ... Type:* Permanent*Business Area:* Global Compliance*Ref:* 66028*Estimated publish end... more

Apr 14 Compliance Officer Bank/broker Dealer - Finance Industry New York, NY

Qualifications* 5-10 years compliance* AML and Trade Finance for Letters of CreditJob ... Description* Looking for a compliance officer for Trade Finance (Letters of... more

Apr 11 Regulatory Compliance Officer A Legal Company New York, NY

work autonomously. The Regulatory Compliance Officer will execute the Branch's Compliance ... position will work closely with the BSA Officer). The Regulatory Compliance Officer... more

Apr 05 Vice President, Compliance Officer International Investment Bank New York, NY

Compliance Officer to provide advisory Compliance support to the Alternatives ... successful candidate will:Provide advisory Compliance support to the Alternatives... 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 25 PMO AML- Mantas/Compliance/Counter Party Risk Enableit New York City, NY

l path and earned value analysis PMP preferred Financial services within AML compliance is a plus Mantas is a super plus You may send resumes to recruiterenableit.us.com... more

Mar 17 Compliance Officer Non Profit Organization New York, NY

entities, a comprehensive program of compliance with statutes, regulations, ... as needed or advisable.Create standard compliance forms, operating policies and... more

Oct 08 Deputy Compliance Officer Novartis Pharmaceuticals East Hanover, NJ

The Deputy Compliance Officer (DCO) directly supports the VP, Ethics & Compliance ... Compliance Committee, representing NPC Compliance Committee agenda topics. ? Leads... more

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