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Keywords: Senior Program Compliance Officer, Location: New York

Page: 1

Project Officer II / III

projects under the guidance of a senior level Project Officer Ensure the quality and high standards of performance...Project Officer II / III US-NY-Long Island City Job ID: 2023-2793 Type: Regular Full-Time # of Openings: 1...

Posted Date: 07 Nov 2024

Compliance Risk Management Sr Officer I - Compliance Risk Issues Management Program Team

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible... program solutions that meet business and customer needs in a manner consistent with the Citi program framework...

Company: Citigroup
Location: New York City, NY
Posted Date: 02 Nov 2024

Senior Manager, Conduct Compliance Officer

for every future! Purpose The Conduct Compliance Officer coordinates tracking, measurement, and management for conduct... implementation of a conduct and consequences program to reinforce a culture of compliance at the Bank. Provide day-to-day compliance...

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

Senior Manager, Conduct Compliance Officer

for every future! Purpose The Conduct Compliance Officer coordinates tracking, measurement, and management for conduct... implementation of a conduct and consequences program to reinforce a culture of compliance at the Bank. Provide day-to-day compliance...

Company: Scotiabank
Location: New York City, NY
Posted Date: 02 Nov 2024

Senior Program Officer - Grants and Growth Management

Requisition ID: req55501 Job Title: Senior Program Officer - Grants and Growth Management Sector: Grants..., the Senior Program Officer (SPO) plays a vital role within the Signpost Global Team, which supports an award portfolio...

Posted Date: 12 Oct 2024

Compliance Director, HealthLink Program

agency, providing clients with personal care coordinators. Position: Compliance Director Reports Chief Legal Officer..., implementation and maintenance of the HealthLink Compliance Program, and at least annually, evaluate its effectiveness in a written...

Company: CAMBA
Location: Brooklyn, NY
Posted Date: 29 Sep 2024
Salary: $78000 - 82000 per year

Chief Compliance Officer

THE WORK: Ripple is looking to hire a Chief Compliance Officer to lead the Company's global compliance efforts...), Regulatory Licensing, General Compliance, and Privacy. WHAT YOU'LL DO: Oversee the BSA/AML/OFAC/Sanctions program to ensure...

Company: Ripple
Location: New York City, NY
Posted Date: 06 Nov 2024

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: 25 Oct 2024
Salary: $125000 per year

Compliance Officer

The Compliance Officer (CO) is responsible for overseeing and monitoring the implementation and effectiveness of Ronald... McDonald House of New York’s Compliance Program (“Program”), including developing and facilitating the delivery of training...

Posted Date: 12 Oct 2024
Salary: $100000 - 120000 per year

Chief Compliance Officer - Marsh McLennan Agency (MMA)

Company: MMC Corporate Description: Marsh McLennan Agency (MMA) is seeking a Chief Compliance Officer (CCO) to lead... its global compliance program. What you can expect: Reporting to the Marsh & McLennan Agency General Counsel...

Company: Marsh McLennan
Location: New York City, NY
Posted Date: 10 Oct 2024

Compliance Officer

Officer. The selected candidates will be responsible for supporting the firm's overall compliance program including developing... and registrations, anti-money laundering supervision, and advertising Work with senior management, Legal, Compliance, HR, Marketing...

Posted Date: 03 Oct 2024
Salary: $150000 - 200000 per year

Compliance Officer - Policies and Procedures (Financial Services)

to exchanges and technology-powered services. For more information visit Purpose of Role: The Compliance Officer - Policies..., they will be assisted in content by the compliance advisor for each regulated entity. The Compliance Officer Policies and Procedures...

Company: Marex
Location: New York City, NY
Posted Date: 14 Sep 2024
Salary: $125000 - 180000 per year

Compliance Officer – Investment Bank Compliance – Origination & Advisory – Capital Markets - Assistant Vice President

Job Description: Job Title Compliance Officer – Investment Bank Compliance – Origination & Advisory – Capital Markets... Interact with federal and state regulators, Support the global compliance monitoring program by providing input on the...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 22 Aug 2024
Salary: $100000 per year

VP, Compl Risk Mgmt Officer - Compliance Policy - C13 (Tampa / Getzville)

and relevant procedures and preparation, editing, and maintenance of Compliance program related materials. Interacting and working...Serves as a Compliance Policy Manager for Independent Compliance Risk Management (ICRM) responsible for establishing...

Posted Date: 07 Nov 2024
Salary: $103920 - 155880 per year

Employee Conduct Compliance Officer

transformation initiatives to advance the simplicity and effectiveness of the employee conduct compliance program. Identify... Job ID 4329 Description and Requirements Role Value Proposition: Compliance Risk Management (CRM) delivers...

Posted Date: 10 Sep 2024

Program Officer, Case Management Pilot Program

materials and files. The Program Officer reports to the Senior Program Manager for CMPP. Responsibilities: Provide...Overview: Reports to: Senior Program Manager Location/ Work Arrangement: New York/ Hybrid Salary...

Posted Date: 23 Oct 2024

Program Officer, Post-Award

proposal writing, concept design and business development strategy. This position reports to the Senior Program Officer, Post...Requisition ID: req55185 Job Title: Program Officer, Post-Award Sector: Grants Employment Category: Regular...

Posted Date: 27 Sep 2024

Assistant Chief Program Officer

communities we serve. Rising Ground is headquartered in New York City. About the Role The Assistant Chief Program Officer... (ACPO) will work closely with the Chief Program Officer and the Organization’s leadership to ensure the provision of high...

Company: Rising Ground
Location: New York City, NY
Posted Date: 25 Sep 2024
Salary: $190000 - 210000 per year

Assistant Chief Program Officer

communities we serve. Rising Ground is headquartered in New York City. About the Role The Assistant Chief Program Officer... (ACPO) will work closely with the Chief Program Officer and the Organization’s leadership to ensure the provision of high...

Company: Rising Ground
Location: New York City, NY
Posted Date: 24 Sep 2024
Salary: $190000 - 210000 per year

Senior Audit Manager, Compliance Audit (Non-AML)

for every future! Purpose Seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant... effectiveness of the bank's trade surveillance compliance program through an effective challenge of market abuse alert review...

Company: Scotiabank
Location: New York City, NY
Posted Date: 31 Oct 2024