Chief Compliance Officer Jobs in New York, NY

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Compliance AVP  

Bank of China USA - , NY, United States

compliance with BSA/AML/CTF, and OFAC and other sanctions regulations. Promptly escalate compliance issues as necessary to relevant compliance teams, Deputy Chief BSA Officer, Chief BSA Officer, and other

from: linkedin.com - 26 days ago

Senior Director, Technical Accounting & Policy  

S&P Global - New York, United States

, International Accounting and SOX Compliance and Internal Controls. Overall, you are part of the Chief Accounting Officer's Accounting Team, which also includes Business Unit Controllership, Mergers & Acquisitions Competitive

from: efinancialcareers.com - 9 days ago

Senior Director Compliance Product - Equities Compliance - Global  

Citi - New York, United States

to align individual programs and objectives with compliance strategy and risk appetite. Representing Chief Compliance Officer in significant strategic initiatives as requested. Building relationships $250,000.00 - $500,000.00

from: efinancialcareers.com - 13 days ago

Head of Tax - NYC  

Rokt - New York, NY

our internal tax compliance function from the ground up. This role will report to the Chief Accounting Officer. Responsibilities Lead the company’s tax department, building and managing a team of individuals 202,000 - 250,000

from: workable.com - 10 days ago

IA CBNA Audit Manager (C13)  

Citi - New York, United States

Citi' compliance with the OCC Heightened Standards. Establish and maintain a working relationship with key stakeholders including the CBNA & Controls management team and the Chief Administrative Officer $129,840.00 - $194,760.00

from: efinancialcareers.com - 13 days ago

VP, Customer Success - Remote  

ComplySci - Anywhere, New York, USA

role in driving the success of our customers, ensuring they derive immense value from our solutions. Reporting directly to the Chief Customer Officer(CCO), you will oversee Customer Success activities $165,000 - $185,000

from: Ivyexec.com - 21 days ago

Finance and Operations Associate (Broker Dealer)  

ACG Resources - New York, NY, US

the Chief Compliance Officer with various reports and working alongside Sales and Registered representatives to ensure proper reporting. Salary is 75,000 to 100,000, with flexibility based on experience $75000 - $100000

from: staffingfuture.com - More than 30 days ago

Head of Compliance, Guy Carpenter - North America  

Marsh McLennan - New York, NY, US

to Guy Carpenters North America Chief Legal and Compliance Counsel, and Guy Carpenters Global General Counsel and Chief Compliance Officer. Whats in it for you? Work for a global company with a strong

from: jobvertise.com - More than 30 days ago

Chief Compliance Officer- $75 Billion Alternative Asset Manager  

Atlantic Group - Maplewood, NJ, United States

$75 Billion Alternative Asset Manager Seeks a Chief Compliance Officer *Reporting to the Deputy Chief Compliance Officer *Supervising a staff of 4-6 *Work Closely Across all Compliance Groups/Teams

from: linkedin.com - 29 days ago

Human Resources Manager  

Interactive Resources - iR - Hackensack, NJ, United States

and resolution of employment conflicts. • Work with Firm personnel to ensure the Firm’s compliance in handling requests for leaves of absence. • Coordinate with Chief Human Resources Officer and Payroll

from: linkedin.com (+1 source) - 8 days ago


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