Latest Compliance Officer Requirements jobs in New York, NY (page 2)

16 Compliance Officer Requirements Jobs in New York, NY - page 2

General Counsel Jobs JDHuntr 56696 Counsel, Corporate Secretary, New York, NY In House Jobs | JDHuntr - New York, NY officers on the interplay with local legal and regulatory requirements for regulated or non-related subsidiaries. *Act as legal adviser to the subsidiaries' directors and audit committee members. *Provide More than 30 days ago
Chief Compliance Officer, B2B Payments Larson Maddox - New York, United States A Business to Business (B2B) payments tool is hiring a Chief Compliance Officer in the New York City Office. Location: Hybrid in New York City The Chief Compliance Officer will be responsible USD200000 - USD350000 per annum 28 days ago
AVP, Corporate Compliance Officer Michael Page - New York, NY The Corporate Compliance Officer is responsible for overseeing and ensuring the company's adherence to regulatory requirements, particularly in areas such as Anti-Money Laundering (AML), Bank Secrecy $140,000 - $160,000/Year 13 days ago
BSA Officer, VP Adecco USA - New York, NY Compliance Program, risk governance framework and regulatory requirements. The BSA Officer will supervise and train staff to ensure the business remains in compliance. Implement BSA/AML/OFAC Compliance Program 16 days ago
Paralegal, Subsidiary Governance Organon - Jersey City, NJ in order to meet state compliance requirements, support company transactions, and manage risks. Ensure that all company subsidiaries are in good standing and qualified to do business in their respective More than 30 days ago
In House Counsel Jobs | JDHuntr 39170 Compliance Officer, Greenwich, CT In House Jobs | JDHuntr - Greenwich, CT In House Counsel Jobs | JDHuntr 39170 Compliance Officer, Greenwich, CT To apply go to JDHuntr.com Developing and managing the firms compliance testing program, including testing procedures 28 days ago

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