Latest Compliance Officer jobs in New York (page 3)

119 Compliance Officer Jobs in New York - page 3

AML Compliance Officer ACS - New York , New York , US . Identify exposure areas and implement corrective actions. Annually review the AML compliance officer's activity report and obtain interim reports for higher-risk activities. Annually assess the effectiveness 5 days ago
Chief Risk Officer Arena Investors, LP - , NY, United States a best-in-class risk management function overseeing Arena’s principal lines of business. The CRO will partner with our Chief Compliance Officer (CCO) and our operating Business Leaders to provide 9 days ago
Financial Crimes Investigator Lake Shore Savings Bank - Buffalo, NY, United States for this position. Assists the BSA Officer with the implementation, monitoring, and administration of all aspects of the Bank Secrecy Act (BSA) compliance program under the guidance of the BSA Officer and Compliance 14 days ago
Compliance Officer - Head of Origination & Advisory - Director Deutsche Bank - New York, United States Job Description: Job Title Compliance Officer - Head of Origination & Advisory - Director Corporate Title Director Location New York, NY Overview As the Compliance Officer - Head of Origination salary range for this position in New York City is $170,000 to $280,500 11 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 12 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 12 days ago
Compliance Officer S&P Global - New York, United States About the Role: Grade Level (for internal use): 12 The Role: Compliance Officer The Compliance Officer role is based in Englewood or New York and the successful candidate will be responsible Competitive 19 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 15 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 15 days ago
Compliance Product Officer - Program Office of Fair Lending & Privacy - VP Citi - New York, United States Serves as a compliance risk officer program support for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs $142,320.00 - $213,480.00 11 days ago

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