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Compliance Officer Jobs in New York City

- 17 jobs
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Job info
SPONSORED JOB
Company
Experience
Min 10 yrs required
Location
Jersey City, NJ
Posted Date
Jun 27, 2020
Total Views
109
Swap Dealer compliance officer The candidate will manage... swap dealer compliance program including assessing and... business activities. Overseeing the compliance framework for annual Chief compliance officer Report. Leading and... Working closely with all compliance Department functions to support compliance read more
SPONSORED JOB
Experience
Min 3 yrs required
Location
New York City, NY
Posted Date
Jul 22, 2020
Total Views
154
Health Plan compliance officer The candidate will... the health plan regarding compliance issues, Regulatory Audits and... Develop and manage site compliance Oversight Committee meetings and... and maintain an effective compliance Program, including compliance related policies compliance read more
SPONSORED JOB
Company
UBS  
Experience
5-10 yrs required
Location
Jersey City, NJ
Posted Date
Sep 18, 2020
Total Views
48
Regulation W compliance officer The candidate duties will... the CUSO Banking Regulatory compliance Regulation W framework, including... monitoring, and training; Conduct compliance oversight reviews of applicable... requirements to ensure that compliance programs and testing programs compliance read more
Company
Public Interest
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jul 09, 2021
Info Source
Employer
Total Views
12
Assistant General Counsel I/Institutional Compliance Manager Duties: Advise business... issues that may impact compliance with the law and... other members of the Compliance team in their management... of privacy-related inquiries from patients and staff. Collaborate with departments across, including colleagues... read more
Company
In-House
Experience
2-4 yrs required
Location
New York City, NY
Posted Date
Jul 18, 2021
Info Source
Employer
Total Views
15
Legal & Compliance - Compliance Officer, Associate... the complex and growing compliance needs of the company... Private Wealth Solutions (PWS) compliance program. Assisting existing team... members in compliance functions including (i) policy... 206(4)-7 and other ongoing compliance program monitoring (vi) supporting... compliance... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jul 21, 2021
Info Source
Employer
Total Views
2
Consumer Compliance, Manager (Financial Services) The... optimise their risk and compliance policies and processes, and... record of success managing compliance-related consulting engagements within a... and regulations including consumer compliance requirements (e.g. FCRA, TILA,... leading practices relating to compliance risk management programs and... compliance... read more
Company
In-House
Experience
Min 1 yrs required
Location
New York City, NY
Posted Date
Jul 28, 2021
Info Source
Employer
Compliance Officer - Swap Execution... disciplinary actions. Provide advisory compliance services to the business.... Review, update and draft Compliance policies. Develop and streamline... new and existing Compliance processes. Review and approve... part of the broader Compliance team, provide Compliance support... compliance... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jul 14, 2021
Info Source
Employer
Total Views
1
Compliance Manager - Vendor Risk... relationships are monitored in compliance with the Program requirements.... the Head of Core Compliance in the ongoing development... successful completion. Support broader Compliance and Enterprise Risk Management... initiatives as needed. Provide subject matter expertise on... read more
Company
In-House
Experience
Min 10 yrs required
Location
New York City, NY
Posted Date
Jul 08, 2021
Info Source
Employer
Total Views
4
General Counsel and Chief Compliance Officer The candidate plays... of legal, regulatory, and compliance responsibilities for the Company.... the charge to maximize compliance efforts and mitigate legal... and updates the Company’s compliance program, developing and maintaining... compliance best practices and ensuring...... read more
Company
In-House
Experience
2-4 yrs required
Location
New York City, NY
Posted Date
Jul 28, 2021
Info Source
Employer
Total Views
4
Advisory Compliance Officer The candidate will... and functional leaders in compliance, legal, risk and other... and advice. Participate in Compliance coverage for the Rates... activities. Draft and review compliance policies and procedures as... various annual reviews including Compliance Risk Assessments and RCSA’s.... compliance... read more
Company
In-House
Experience
Min 5 yrs required
Location
New York City, NY
Posted Date
Jul 21, 2021
Info Source
Employer
Total Views
26
Compliance Risk Management Senior Officer... Duties: Serves as a compliance risk manager for Independent... Compliance Risk Management (ICRM) responsible... the Technology & Data Compliance Transformation Workstream, focusing on... enable effective management of compliance risks and analytics-driven insights.... and maintenance of best-in-class Compliance, programs, policies and practices... Compliance... read more
Company
In-House
Experience
3-5 yrs required
Location
New York City, NY
Posted Date
Jul 14, 2021
Info Source
Employer
Total Views
16
Senior Compliance Officer Duties: Identify compliance... risks associated with the... regulatory requirements and mitigate compliance risks to avoid breaches,... Promote and deliver a compliance culture within the firm... with staff training on compliance matters. Help maintain the... compliance program, including the compliance...... read more
Company
Public Interest
Experience
Min 7 yrs required
Location
New York City, NY
Posted Date
Jul 11, 2021
Info Source
Employer
Total Views
4
General Counsel and Chief Compliance Officer DUTIES: Provide advice... on matters of corporate governance, finance, contracts, real estate transactions and projects, and employment. Design, implement and manage agency-wide risk management systems to support the company's legal, financial, programmatic, strategic, and... read more
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