Latest Compliance+officer jobs in New York, NY (page 3)

132 Compliance+officer Jobs in New York, NY - page 3

Compliance Product Officer (VP) - Fair Lending - Credit Operations Citi - New York, United States Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) in the Office of Fair Lending responsible for assisting with internal strategies, policies, procedures, processes $142,320.00 - $213,480.00 4 days ago
In-House Paralegal/Legal Assistant Standard Power - New York, NY, United States , artificial intelligence, and Bitcoin mining. Job Description: In-house Paralegal/Legal Assistant reporting directly to the Chief Legal/Compliance Officer involving corporate, transactional, and litigation 8 days ago
Claims Analyst Themesoft Inc. - , NY, United States , and compliance officers, to improve data submission processes. Conduct data validation, cleansing, and transformation to ensure accurate and reliable claims submissions. Develop and maintain documentation and best 5 days ago
Associate, Compliance Officer GIC Private Limited - New York, US Advise and work with stakeholders to manage a broad spectrum of regulatory obligations and restrictions that apply to GIC’s investments/trading... 16 days ago
Compliance Analyst The Goodkind Group, LLC - New York, NY, United States Reporting directly to the SVP, Deputy Chief Compliance Officer, the Compliance Analyst will assist with the design and daily responsibilities of the compliance program for Capital Partners, managing 8 days ago
Senior Director Finance REFORM Alliance - New York, NY, United States Officer Independently prepare all support schedules for the monthly closing process to ensure compliance with GAAP Manage and maintain prepaid, depreciation, accounts receivable, accounts payable 5 days ago
Compliance Officer - Hedge Fund Larson Maddox - New York, United States : The Compliance Officer will oversee compliance aspects of our investment management activities, including expert network calls, risk evaluation, and general compliance duties. Key Responsibilities: Expert Network USD100000 - USD190000 per annum 16 days ago
Director- Equity Capital Markets Compliance Advisor BNP Paribas - New York, NY, United States Business Overview: We are conducting a search for an experienced Compliance Officer to cover the Equity Capital Markets (“ECM”) business for BNP Paribas in the Americas. The ECM team operates out 9 days ago
Treasury Manager DBI Staffing - New York, NY, United States The Treasury Manager will report into the firm’s global Controller but will also work closely with the firm’s Chief Financial Officer and Chief Operating Officer. Responsibilities will include 8 days ago
Compliance Officer- Control Room Larson Maddox - New York, United States A Trillion-dollar Financial Services firm is looking to add a Compliance Officer- Control Room to their team! In this role, you will carry out the Second Line of Defense monitoring and trade USD100000 - USD140000 per annum 16 days ago

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