Senior Compliance Officer jobs - Flushing, NY

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

CT then reports those results to Compliance and the business and other senior ... action plans are implemented. The Senior Control Officer must be able to work... more

Apr 16 Senior Compliance Officer - Asset Management Job BNY Mellon New York City, NY

**Senior Compliance Officer - Asset Management (Job Number: 1309043)**BNY Mellon is a ... clients reach their goals.**Description**The Senior Compliance Officer will work with the... more

Apr 11 Senior Compliance and Risk Officer A Legal Company Stamford, CT

annual review and approval of the Bankâ??s Compliance Policies, Program and Risk ... Countyâ??s BSA and Anti-Money Laundering Compliance program. In partnership with the... more

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 Corporate Compliance Officer Bank of the West New York City, NY

Experience*** 10+ yrs combined Compliance/Audit/Risk Management experience* ... United States-New York-New York*Job:* Compliance*Job Posting:* Mar 28, 2014,... 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 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

Mar 19 Senior Compliance Officer ING New York, NY

professionals and traders with day-to-day compliance advice and interpretation of ... to create, maintain and monitor automated compliance reports.8. Provide on-going... 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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