Showing 1-10 of 147
Showing 1-10 of 147
Compliance Officer jobs near New York, NY

Rand Thompson Consultants - New York, NY

Compliance within a financial institution:. An appropriate candidate will have approximately 5 to 10 years of compliance experience within a financial...

HSBC - New York, NY

To implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer,...

Citi - New York, NY

Compliance and Control. Draft compliance policies andprocedures; Support Compliance initiatives andprograms (e.g.:....

Citi - Jersey City, NJ

Compliance and Control. Movement to compliance testing positions throughout Compliance Testing team; Lead and support Compliance Testing processes and...

Urban Pathways - New York, NY

Reporting to the Chief Executive Officer, the Chief Compliance Officer's (CCO) duties include:. Staffs the Board of Directors Compliance Committee and reports...

Citi - New York, NY

Compliance and Control. Ability to interact across theFirm’s compliance and control functions and drive the Team’s success in itsparticipation in high-level...

Citi - Jersey City, NJ

Compliance and Control. Candidates must work collaboratively and creatively with the businesses they support, in a matrix environment, providing compliance...

The Blackstone Group LP - New York, NY

Blackstone Tactical Opportunities Compliance Officer. Blackstone Legal & Compliance. The successful candidate will work closely with the Chief Compliance...

Global Business Consulting Services - New York, NY

AML, Compliance, Actimize, Transaction Monitoring, SAR filings, Alert, Queue reviews, Watchlist filtering, surveillance monitoring, SAR Filing, KYC Testing and...

Jefferies - New York, NY

Compliance Officer, Corporate (Asset Management) About Jefferies. Daily interaction with business management providing compliance advice....


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