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Keywords: Compliance Officer S, Location: New York City, NY

Page: 1

VP, Compliance Product Officer - Global Functions Risk - C13 (NY)

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day...

Company: Citigroup
Location: New York City, NY
Posted Date: 24 Dec 2024

Compliance Officer Senior

COMPLIANCE OFFICER SENIOR WHAT IS THE OPPORTUNITY? The Senior Compliance Officer within the Fair and Responsible... Banking Department is responsible for managing and maintaining assigned areas of the compliance program covering Fair...

Posted Date: 22 Dec 2024
Salary: $111408 - 189738 per year

Director of Compliance, Office of the Agency Chief Contracting Officer

of the Agency Chief Contracting Officer within the Division of Finance is primarily tasked with overseeing, managing.... Bureau of the Agency Chief Contracting Officer within the Division of Finance is looking to hire an exceptional, highly...

Posted Date: 21 Dec 2024

Lead Compliance Officer, Compliance & Risk Management

and building owners. Your Team: Reporting to the Chief Compliance Officer, the Lead Compliance Officer, will be a key member..., policies, and procedures. The Lead Compliance Officer may have the opportunity to help strengthen the office and agency...

Company: City of New York
Location: New York City, NY
Posted Date: 21 Dec 2024

Investigations and Compliance Officer

, Investigations and Compliance Unit, the Investigations and Compliance Officer will: - Manage relationships with agency EEO...). The Investigation and Compliance Unit, to which this position belongs, updates and provides guidance to agency EEO...

Company: City of New York
Location: New York City, NY
Posted Date: 20 Dec 2024

Chief Compliance Officer, Associate Commissioner for Compliance & Risk Management

and building owners. Job Description: Reporting to the First Deputy Commissioner, the Chief Compliance Officer (CCO) will lead... autonomously. The Chief Compliance Officer's responsibilities will include: - Supervise, track, monitor, and maintain expertise...

Company: City of New York
Location: New York City, NY
Posted Date: 20 Dec 2024

Compliance Business Risk and Control Governance Officer - VP (Hybrid)

The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field... after the execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance...

Company: Citigroup
Location: New York City, NY
Posted Date: 20 Dec 2024
Salary: $129840 - 194760 per year

Alternatives Compliance Officer

Job Description: Employer: DWS Group Title: Senior Alternative Compliance Officer (Senior AFC & Compliance Officer... of their coverage areas. The Senior AFC & Compliance Officer will support the Illiquids Alternative business lines in the Americas...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 19 Dec 2024
Salary: $117000 per year

Chief Compliance Officer for Self Clearing Broker Dealer

Self-Clearing Broker Dealer seeks experienced Chief Compliance Officer with a minimum of 5 years of experience working... role of Chief Compliance Officer working at a Self-Clearing Broker-Dealer within the last 10 years will be considered...

Company: AJ Consultancy
Location: New York City, NY
Posted Date: 13 Dec 2024

Compliance Officer, Data & Technology

and the Risk & Internal Controls team globally, the Data & Technology Covering Compliance Officer will be a direct liaison...Job Description: About the Role: Grade Level (for internal use): 12 The Team: Working with Compliance Officers...

Posted Date: 11 Dec 2024

Program Officer, US Partnerships and Compliance

Requisition ID: req56541 Job Title: Program Officer, US Partnerships and Compliance Sector: Grants Employment..., US Partnerships and Compliance on the RAI Resource Acquisition & Management team, the Program Officer, US Partnerships and Compliance...

Posted Date: 10 Dec 2024

Senior Compliance Officer II. - CRA

US CRA We are looking for a senior CRA Compliance Officer/CRA Program Manager to join our Compliance Team in New York... for its successful implementation. The Senior CRA Officer-CRA Program Manager shall also be the key point of contact for internal and external...

Company: Popular
Location: New York City, NY
Posted Date: 08 Dec 2024
Salary: $160000 - 175000 per year

Senior Compliance Officer II. - CRA

US CRA We are looking for a senior CRA Compliance Officer/CRA Program Manager to join our Compliance Team in New York... for its successful implementation. The Senior CRA Officer-CRA Program Manager shall also be the key point of contact for internal and external...

Company: Popular
Location: New York City, NY
Posted Date: 07 Dec 2024
Salary: $160000 - 175000 per year

Compliance Officer – Investment Bank Compliance – Origination & Advisory – Vice President

Job Description: Job Title Compliance Officer – Investment Bank Compliance – Origination & Advisory Corporate Title... and inspections Support the global compliance monitoring program by providing input on the framework documents and completing...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 06 Dec 2024
Salary: $125000 per year

Compliance Officer – Fixed Income Sales & Trading - Credit - Vice President

Job Description: Job Title Compliance Officer – Fixed Income Sales & Trading - Credit Corporate Title Vice... Provide regulatory/compliance training; assist the Business in implementing and documenting various supervisory/control...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 06 Dec 2024
Salary: $125000 per year

CUSO Compliance Monitoring and Training Officer

Job description Business type Types of Jobs - Compliance / Financial Security Job title CUSO Compliance Monitoring and Training Officer... Contract type Permanent Contract Job summary Summary: The Compliance Department at Credit Agricole's Combined...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 04 Dec 2024
Salary: $150000 - 180000 per year

Compliance Officer – Investment Bank Compliance – Fixed Income Sales & Trading - Rates and FX - Vice President

Job Description: Job Title Compliance Officer – Investment Bank Compliance – Fixed Income Sales & Trading - Rates.../compliance training; assist the Business in implementing and documenting various supervisory/control mechanisms Participate...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 20 Nov 2024
Salary: $125000 per year

Chief Counsel & Chief Compliance Officer

at least three days a week in the office. The Chief Counsel and Chief Compliance Officer will serve as the trusted adviser to Marsh...Company: MMC Corporate Description: We are seeking a talented individual to join our Legal and Compliance team...

Company: Marsh McLennan
Location: New York City, NY
Posted Date: 17 Nov 2024

AML / OFAC Compliance Officer / Advisory (Financial Security)

Job description Business type Types of Jobs - Compliance / Financial Security Job title AML / OFAC Compliance Officer / Advisory... completeness and compliance with Bank policies and Regulatory Requirements. Review and issue regulatory guidance to Bank staff...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 05 Nov 2024
Salary: $115000 - 150000 per year

Senior Manager, Conduct Compliance Officer

for every future! Purpose The Conduct Compliance Officer coordinates tracking, measurement, and management for conduct... of responsibilities as a Compliance Officer in accordance with Scotiabank's values and its Code of Conduct. Understand how the Bank...

Company: Scotiabank
Location: New York City, NY
Posted Date: 03 Nov 2024