Senior Compliance Officer jobs - New York, NY

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Apr 20 Healthcare Underwriting Officer Chartisinsurance New York City, NY

Officer, Reinsurance and Global Commercial Senior Team* Develop and ensure effective ... Global understanding of regulatory and compliance processesLeadership Skills:*... more

Apr 19 SVP US Head of Regulatory Compliance GBM Markets HSBC New York City, NY

to business unit senior management, HNAH Compliance management and Group Compliance.* ... Global Compliance Officer, Area Compliance Officer or LCO, ensuring adequate compliance... more

Apr 16 Compliance Manager II Job BNY Mellon New York City, NY

or auditors. Manage specialized teams of Compliance Analysts and Compliance Officers ... senior Business managers.Serves as head of compliance for Government Solutions section... more

Apr 16 BSA / AML / OFAC Compliance Analyst Quontic Bank Astoria, NY

to mitigate risk Assist the Compliance officer in ensuring department activities run ... transaction reports (CTRs) Assist Compliance officer with OFAC alerts and customer... more

Apr 03 Compliance Officer, Cornerstone Capital Management Leading Mutual Life Insurance Firm New York, NY

for compliance work, along with the Chief Compliance Officer (CCO), in developing and ... in a senior compliance leadership role with a SEC registered investment adviser. â?¢... more

Mar 28 VP - Anti - Money Laundering Advisory Compliance Financial Services Company New York, NY

will include Anti-Money Laundering compliance coverage of the Global Transaction ... professionals ranging from staff levels to Chief Compliance Officers with the... more

Mar 28 Compliance Director Citi New York, NY

Citigroup compliance units on the Compliance, Legal and business sector regulatory ... senior and junior business and compliance staff with prior management experience highly... 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 09 Investment Banking / Control Room Advisory Compliance Compliance Search Group New York, NY

Investment Banking/Control Room Advisory Compliance Global Bank seeks a Compliance or Atto ... • Develop or enhance existing compliance program. • Advise senior business... 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

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