Senior AML Compliance Officer (Hybrid)
The New York Racing Association
The New York Racing Association (NYRA) is seeking an AML Compliance Officer to join our regular full-time team. This role includes implementing and improving NYRA's anti-money laundering and compliance activities, and coordinating training across departments. The position requires a Bachelor’s degree and at least eight years in financial services data analysis and reporting, with AML compliance experience preferred. Hybrid work arrangement includes two days on-site and three remote per week. #J-18808-Ljbffr The New York Racing Association
Vacancy posted 11 hours ago
Similar jobs that could be interesting for youBased on the Senior AML Compliance Officer (Hybrid) in New York, NY vacancy
$160k - $180k
Department: ComplianceDivision: Risk & Compliance DivisionTitle: Senior Compliance Manager and Privacy Officer Job SummaryProvide advice and... ...regarding compliance with non-AML/BSA laws and regulations with a... ....We are operating on a Hybrid schedule.NO AGENCIES PLEASE.IDB...SeniorLocal areaIDB Bank
New York, NY3 days ago- ...motivated, analytical, and hands-on AVP Compliance Officer with broad banking compliance experience... ...complex issues clearly and concisely to senior stakeholders verbally and in writing, and... ..., including a strong hands-on BSA/AML and sanctions foundation and exposure to...SeniorFull timeWork at office
MJ Boyd Consulting
New York, NY12 hours ago - ...in New York is seeking an Investment Funds Senior Paralegal to support private investment fund... ...teams on secondary transactions, diligence, AML/KYC, and post-closing activities, with a hybrid schedule enabling some in-office presence. #J-18808-Ljbffr Latham & Watkins...SeniorWork at office
$70 - $150 per hour
...About the job Validation Senior Analyst Model Risk -New York, NY -Hybrid Validation Senior Analyst Model Risk -New York, NY -Hybrid Share Your... ...CECL and credit and pricing and ALM and forecasting and AML models in line with SR 11 7. You will perform data and...SeniorHourly payContract workRemote workFinTrust Connect LLC
New York, NY4 days ago- Adyen is seeking a Deputy BSA Officer in New York to lead and oversee the U.S. BSA/AML program, collaborating with the Canada AML Officer to ensure robust controls... ...regulatory examinations and reporting obligations. Hybrid role based in our New York office. #J-18808-Ljbffr...SeniorWork at office
- Marsh in New York is seeking a Senior Compliance Specialist to support MMA Retirement & Wealth with compliance... ...a Series 6 or 7 license within a year. Hybrid work with some remote flexibility and three days in the office weekly. Competitive rewards and growth opportunities...SeniorWork at officeRemote work
$180k - $210k
...About the departmentGlobal Regulatory Compliance helps Franklin Templeton manage... ...or more years in senior compliance, legal, regulatory, or... ...Schedule & LocationThis full-time hybrid role is based in our New York, NY office, with an expectation of three days...SeniorFull timeWork at officeLocal area3 days per weekFranklin Templeton
New York, NY3 days ago$125k - $175k
...Role IEX is looking for a self-motivated Compliance Officer to join our team and report to the Chief... ...develop practical solutions. This is a hybrid role based in our New York office. What... ...securities laws, FINRA, SEC and SRO rules, and AML. Strong issue-spotting skills and a...Work experience placementWork at officeLocal areaIEX Group
New York, NY2 days ago$90k - $200k
...Senior Manager, Financial Investigations Kroll's North American... ...Investigations, Diligence and Compliance practice is seeking a Senior Manager... ...across Kroll's network of offices and various practices.... ...reports Financial crime (BSA/AML/OFAC/ABC) and regulatory compliance...SeniorTemporary workFlexible hoursKroll
New York, NY4 days ago$190k - $250k
Neuberger is seeking an experienced compliance professional to join its... ...Department. The Compliance Officer will support the compliance programs... ...role will work closely with senior Legal & Compliance personnel,... ...and deadlines LI-MB1 LI-Hybrid Applicants must be authorized...SeniorLocal areaShift work$135k - $160k
Location Designation: Hybrid - 3 days per week Role Overview:This is a significant officer-level opportunity within New York Life’s Compliance department. The AML Compliance Officer will serve as a key... ...This role is well-suited to a senior compliance professional ready...Local areaImmediate start3 days per weekNew York Life Insurance Company
New York, NY2 days ago- ...Our client, a global hedge fund, is looking for a Senior Compliance Officer to join their team to support generalist compliance responsibilities. This role will play a critical role in advising the business on key initiatives while holding oversight of the compliance program...SeniorFull time
Arrow Search Partners
New York, NY4 days ago - ...I’m working with a highly regarded Investment firm in New York that is looking to add a Senior Compliance Officer to its growing team. This is a hands-on role reporting directly into the CCO. The role will cover: Compliance monitoring, testing and surveillance...SeniorFull time
Blacklock Group
New York, NY-55 - ...together to drive ambition for every future! Job Title: FICC Compliance Officer, Senior Manager Department: US Markets Compliance Location: New... ...the qualification after hiring. Working Conditions This is a hybrid working role, but a frequent presence on the US trading floor...SeniorWork experience placementLocal areaFlexible hours
$150k
...: Title : Senior Compliance Officer About the Company: Chardan is an independent global investment bank specializing in healthcare, technology... ...Banking, Capital Markets, Research, and Control Group. AML experience helpful, but not required. Job Responsibilities...SeniorFull timeWork at officeRelocationMonday to Friday$90k - $135k
Title: AML Compliance Officer Employee Status: Regular Full Time Work From Home Option: Hybrid - 2 Days/Week (40% Remote) FLSA Status: Exempt Job Overview Seasoned individual contributor, who works independently with minimal supervision. Supports the implementation and...Full timeRemote workWork from home2 days per week- ...for assurance services. Our team is seeking a Contract Compliance Senior Consultant with experience performing royalty audits,... ...NJ; Red Bank, NJ; Princeton, NJ; or Philadelphia, PA office. This position is a hybrid role (3 days in the office).Withum’s brand is a reflection...SeniorFull timeContract workWork at officeLocal area
Withum Smith+Brown
New York, NY1 day ago - ...Position: Senior Pricing & Compliance Specialist (Global Law Firm) Location: New York, NY (Hybrid WFH) Company: Globally Recognized Am Law Firm Comp Package: Base salary up to $130K, Bonus, Full Benefits, 401K+, etc. Summary for Senior Pricing & Compliance...SeniorFull timeWork from home
Kay Search Group
New York, NY3 days ago $120k - $145k
...Description:Preferred Qualifications:The Global Compliance Surveillance Department is responsible... ...the Surveillance program to the Board, senior management, and regulators, as needed,... ...Surveillance Leads, Chief Compliance Officers, and other stakeholders by maintaining deliverables...SeniorFull timeTemporary workWork experience placementWork at officeLocal areaWork from homeFlexible hoursTD Bank
New York, NY1 day ago$120k - $145k
...role.Job DescriptionThe TD Securities US Compliance team is looking for an Associate-level... ...StakeholdersFamiliarize with key stakeholders including front office teams, and support functions such as... ...experience*General Job DescriptionThe Senior Compliance Office provides advice,...SeniorFull timeTemporary workWork at officeLocal areaWork from homeFlexible hoursTD Bank
New York, NY1 day ago- ...I’m working with a highly regarded Investment firm in New York that is looking to add a Senior Compliance Officer to its growing team. This is a hands-on role reporting directly into the CCO. The role will cover: Compliance monitoring, testing and surveillance...Senior
Blacklock Group
New York, NY23 hours ago - ...lots of exposure and visibility, offers hybrid and work life balance, and the opportunity... ...sophisticated legal, corporate, finance, and compliance work. This is a resume builder role.... ...Regulatory compliance Insider trading and AML/KYC projects Work with internal and...SeniorFull time
TBG | The Bachrach Group
New York, NY1 day ago $225k - $250k
VP, FCM, Tokenization & Stablecoin Compliance Officer About Us DriveWealth is on a mission to make... ...the firm’s Financial Crimes team on BSA/AML and Travel Rule monitoring. Regulatory... ...candidates in the following locations: Office/Hybrid: New York City, Chicago. Remote: Austin,...Full timeContract workWork at officeRemote workWorldwide- ...credentialing pharmacies, managing licenses and attestations, and ensuring contract compliance. The position is a six-month temporary engagement with potential conversion to full-time. The hybrid role requires at least 2+ years in healthcare or pharmacy credentialing, strong...Full timeContract workTemporary work
- SpecialtyCare, a leading provider of clinical services to hospitals, seeks a Credentialing Representative for a hybrid role based in Brentwood, TN. The position offers a pay raise after 90 days and comprehensive benefits including medical, dental, vision, life insurance...
- Daily tasks and responsibilities include, but not limited to: Accurately complete payer enrollment and facility appointment applications for providers. Provides support and assistance for new practice setup as needed. Track progress of outstanding applications and communicate...Senior
Harris Computer
New York, NY3 days ago $150k - $190k
...right place to build a fulfilling career.Senior Tax ManagerThis role is responsible for... ...organizations within the BBH Multi-Family Office (MFO) Tax group. The position also... ...discrepancies and ensure completeness and compliance.Build and maintain strong relationships...SeniorFull timeSeasonal workWork at officeLocal areaImmediate startBrown Brothers Harriman
New York, NY3 days ago$170k - $220k
...Senior Actuary, Senior Manager or Director This role offers the chance to drive impactful initiatives in a dynamic, flexible environment... ...~ Familiarity with Python Compensation: ~ Salary range of $170-220K Location: ~ New York, NY / Hybrid...SeniorFull timeFlexible hoursDW Simpson Global Actuarial & Analytics Recruitment
New York, NY-55- ...dense. We work in person at our office in Flatiron and are... ...About the Team HIFI's compliance team is what makes it possible... ...confidence. The team owns the BSA/AML program, sanctions controls, and... ...auditors, and examiners. This is a senior role with real ownership: you'...Full timeWork at office
HIFI
New York, NY1 day ago - ...an international bank. They seek an AVP Compliance Officer to join their Manhattan office. This... ...Support regulatory compliance across BSA/AML, KYC/CIP, OFAC, FinCEN, NYDFS, Federal... ...dashboards, KPIs, and data analysis for senior management. Support day-to-day compliance...Full timeWork at office
Abacus Group, LLC
New York, NY1 day ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML Compliance Officer (Hybrid). Be the first to apply!
Related searches
- legal compliance analyst New York, NY
- trade compliance specialist New York, NY
- entry level compliance officer New York, NY
- hr compliance coordinator New York, NY
- regulatory affairs consultant New York, NY
- international trade compliance analyst New York, NY
- coding compliance specialist New York, NY
- research compliance officer New York, NY
- compliance officer New York, NY
- privacy compliance analyst New York, NY