Senior Compliance Officer jobs - Brooklyn, NY

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Apr 09 Senior Compliance Officer Ny-based Bank - Finance Industry New York, NY

analysis of resources set aside for compliance and discussion of any necessary ... improvements.* Determine material non-compliance risks related to the company's... more

Apr 09 Senior AML Compliance Officer Network Esc (a Division of Network Temps, Inc.) New York, NY

AML Compliance Consultant The Compliance Department is seeking a Compliance officer to ... Main Responsibilities The AML Compliance Officer reports to the Director, AML Compliance... more

Apr 04 Senior Compliance Operations Officer - AAR Review Global Securities, Investment and Retail Banking Firm Brooklyn, NY

Compliance (GFCC) team is part of The Global Compliance and Regulatory Management ... This position will be part of the Company's Enterprise Financial Crimes Compliance / Anti... more

Mar 28 Senior Compliance Officer- Commerical Banking Major International Bank Queens, NY

on compliance and business-sector regulatory compliance and process enhancements; ... and stakeholders. Ability to relate to senior and junior business and compliance... more

Mar 25 Sr. Compliance Analyst Citigroup New York City, NY

Citigroup BSA Compliance Analyst / AML Investigator (Risk Management) / Compliance Officer ... Compliance Analyst / Compliance Officer (Risk Management) Job Responsibilities The Senior... more

Mar 20 Senior Compliance Officer Hedge Fund - Finance Industry New York, NY

globally. Function as primary liaison from Compliance to Trading, Portfolio Construction ... and Risk Management, ensuring full compliance with their regulatory, legal, and... more

Mar 06 Sr. Compliance Officer-Mantas Alerts Global Securities, Investment and Retail Banking Firm Brooklyn, NY

Management Office, Global Financial Crimes Compliance and the enterprise-wide control ... Qualifications: Experience in AML, compliance or related position required... more

Oct 17 Assistant Compliance Training Officer International Bank New York, NY

seeking an Assistant Compliance Training Officer–to join their Compliance Division in ... Training Officer in administering compliance and non-compliance training... more

Oct 08 Deputy Compliance Officer Novartis Pharmaceuticals East Hanover, NJ

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

Sep 17 Internal Audit Non Financial Services Senior Associate (4200850) PwC New York, NY

Audit directors, Chief Compliance officers, Audit Committees and Risk Management ... and requirements, including compliance readiness programs - Generally Accepted... more

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