Latest Compliance Monitoring Officer jobs in New York, NY

10 Compliance Monitoring Officer Jobs in New York, NY

Regulatory Compliance Associate MJ Boyd Consulting - New York, NY, United States Assist the Consumer Compliance Officer & CRA Officer with the formulation; implementation and monitoring of the Consumer Compliance program and related risk to ensure that the bank achieves optimum 11 days ago
Compliance Associate Cardea Group - New York, NY, United States with experienced professionals in a dynamic organization. Excellent opportunity to be involved in diverse areas of compliance. Report into both the GC/CCO and Director/Senior Compliance Officer Responsibilities 17 days ago
In House Counsel Jobs California | JDHuntr 46382 Chief Officer Compliance & Regulatory Broker-Dealer In House Jobs | JDHuntr - New York City, NY In House Counsel Jobs California | JDHuntr 46382 Chief Officer Compliance & Regulatory Broker-Dealer, New York, NY To apply go to JDHuntr.com Develop, implement, and maintain broker -dealer 16 days ago
Compliance Analyst Private Equity Firm - New York, NY, United States standards. Responsibilities: Support the Compliance Officer in the daily management and monitoring of the compliance program Administer and maintain the firm’s Code of Ethics, managing personal trading 24 days ago
Forum: Start a Discussion Join
In House Counsel Jobs | JDHuntr 46379 Chief Compliance & Regulatory Officer, New York, NY In House Jobs | JDHuntr - New York City, NY In House Counsel Jobs | JDHuntr 46379 Chief Compliance & Regulatory Officer, New York, NY To apply go to JDHuntr.com Develop, implement, and maintain broker -dealer and alternative trading systems 19 days ago
SVP, Senior Sanctions Compliance Officer - WaW/Citigold/CPC Citi - New York, United States Serves as a senior compliance risk officer facing WaW/Citigold/CPC for Independent Compliance Risk Management (ICRM) Sanctions responsible for establishing internal strategies, policies, procedures $176,720.00 - $265,080.00 23 days ago
In House Counsel Jobs California | JDHuntr 49580 VP, Compliance Officer AML, New York, NY In House Jobs | JDHuntr - New York City, NY In House Counsel Jobs California | JDHuntr 49580 VP, Compliance Officer AML, New York, NY To apply go to JDHuntr.com Provide assistance in preparing for impending regulatory changes or revisions More than 30 days ago
Assistant Relationship Manager Partnership Employment - Stamford, CT, United States are met. Assists in monitoring and rebalancing portfolios. Maintains integrity of portfolios in partnership with trust officers and relationship managers. Performs all administrative duties 5 days ago
Leader, Tax, Americas American Standard - Piscataway, New Jersey , review and sign-off on U.S. federal, multistate & local income tax returns so that LIXIL and its officers are in compliance with the U.S. federal government and various state/local laws, working 17 days ago
Corporate Compliance Program Manager and Auditor University Hospital New Jersey - Newark, NJ Responsibilities The Corporate Compliance Program Manager and Auditor serves as a resource to assist the Chief Compliance Officer with activities related to corporate compliance auditing 13 days ago

Top locations