Senior Compliance Officer jobs - Staten Island, NY

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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 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 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

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 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 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

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

Feb 21 Compliance Officer Control Room, Capital Markets/High Grade Fixed Income US Bank New York, NY

annual compliance meetings The Control Room Compliance Officer is responsible for ... Effectively communicating and advising senior business managers on compliance... 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

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