51 - 60 of 222

senior compliance officer jobs near Norwalk, CT

  • Chief Risk Officer

    Future Step

    - White Plains , NY

    Officer of NYPA, The Chief Risk Officer (CRO) provides the responsive and ... Joan Andrews Senior Recruiter Futurestep, a Korn/Ferry Company...

    30+ days ago from Future Step
  • Senior BSA/OFAC Manager

    Barclay Simpson USA

    - Oyster Bay , NY

    The BSA/OFAC Officer will be responsible for developing, implementing, administering and m ... A leading bank is looking for a Senior BSA/OFAC Manager to join their offices located in N...

    30+ days ago from eFinancial Careers
  • Chief Financial Officer/Dean of Business Affairs (Greenwich, Connecticut)

    Whitby School

    - Greenwich , CT

    The successful Chief Financial Officer/Dean of Business Affairs will be charged with provi ... As a senior administrator, s/he will be part of a strong Leadership Team that encourages c...

    30+ days ago from Bridgespan
  • ASSOCIATE, Senior Associate

    New York Life Insurance Co

    - Sleepy Hollow , NY

    annual council officer review, ad hoc investigations, and support of other supervisory ... Experience in compliance/supervisory areas a strong plus...

    17 days ago from New York Life Insurance Co
  • BSA and OFAC Officer

    New York Community Bancorp

    - Hicksville , NY

    Compliance Program. The BSA/OFAC Officer has day to day management duties of ... Senior Management, Regulatory Affairs Officer, and other Bank personnel of regulatory...

    30+ days ago from New York Community Bancorp, Inc.
  • VP & International CFO

    Henry Schein

    - Melville , NY

    financial analysis, risk management, and compliance. Interfaces with various finance ... other duties as required Experience: Senior Management level finance position.

    30+ days ago from Henry Schein, Inc
  • Senior Paralegal

    Asset Manager

    - Long Island , NY

    to ensure clients' compliance • Coordinates collection of materials and draft ... Assists clients' Chief Compliance Officers update compliance manuals, policies and...

    30+ days ago from Green Key Resources
  • Chief Administrative Officer

    Morgan Stanley

    - Purchase , NY

    Group (PBG) Marketing Chief Administrative Officer (CAO) will be responsible for ... • Delivers engaging, informative, well-organized presentations to Senior Management •...

    22 days ago from Morgan Stanley
  • Assistant Compliance Manager- UDAAP/Marketing

    Infinity Consulting Solutions

    - New Hyde Park , NY

    action, root cause analysis, regulatory compliance, internal audits and compliance ... including senior officers. 3+ years banking compliance experience preferred 2+ years...

    30+ days ago from Infinity Consulting Solutions
  • Senior Branch Customer Service Representative


    - Yonkers , NY

    compliance policy locally by containing compliance risk in liaison with the Head of ... Business Compliance Officer, Area Compliance Officer or Local Compliance Officer, ensuring...

    26 days ago from ZipRecruiter
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