Senior Compliance Officer jobs - New York, NY

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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 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 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 08 VP Sr. Compliance Assurance Manager - Gen Banking/Ops HSBC New York, NY

Regional Compliance Officer Global Compliance Officers Heads of US Compliance ... Compliance, Global Compliance Officer, Area Compliance Officer or Local Compliance... 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 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

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

Feb 28 Deputy/Senior Associate Compliance Officer New York University New York, NY

regulatory compliance and laws Experience in compliance or related area Required ... The Deputy/Senior Associate Compliance Officer will work directly with the... 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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