Senior Compliance Officer jobs - Manhattan, NY

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Feb 26 Volcker Rule Senior Compliance Officer Private Wealth & Asset Management Firm Stamford, CT

As a Volcker Rule Compliance Officer, you will be responsible for designing and ... of responsibility and accountability for compliance with Volcker Rule compliance program. 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

Mar 08 Senior Compliance Officer Global Securities, Investment and Retail Banking Firm Jersey City, NJ

Job Description The Senior Compliance Officer position is for the Company ... Prior broker/dealer experience with compliance or audit is desirable... more

Mar 12 Outsourcing Compliance Officer Leading Global Financial Services Firm New York, NY

The Global Compliance Department, part of the Legal and Compliance Division ("LCD") is to ... and other related areas. Senior US Compliance Officer responsible for coverage... more

Mar 15 Senior Compliance Officer - Global Investment Management Monitoring Global Securities, Investment and Retail Banking Firm New York, NY

Senior Compliance Officer - Global Investment Management Monitoring the Company is a ... Team in New York and will report to a Compliance Manager. Responsibilities will... more

Mar 19 Senior Compliance Officer - Control Testing Major International Bank Queens, NY

The Senior Compliance Officer is responsible for leading cross business programs, projects ... leader in the department, the Senior Compliance Officer will contribute to the... 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

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

Apr 08 Senior Compliance Officer Leading Financial Services Firm New York, NY

Development, coordination and execution of compliance testing and monitoring initiatives ... the Senior Compliance Officer role, the employer seeks 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

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