Average salary: $83,834 /yearly

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 ...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 Act (BSA), and Office of Foreign Assets Control (OFAC) compliance.... 
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Full time
Local area
2 days per week

Michael Page

New York, NY
2 hours ago
 ...The Role We are seeking to hire an exceptional Compliance Officer to join our compliance team in our New York City office. The Compliance Officer will report into the Deputy Chief Compliance Officer and will lead the Risk Review, Monitoring and Exams (RRME) team... 
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Schonfeld

New York, NY
4 days ago
 ...Job Description The Office of the New York City Comptrollers Bureau of Asset Management (BAM) supports the Comptroller in his role...  ...investment managers; only short-term cash is internally managed. The Compliance Officer will work with the Chief Compliance Officer (CCO) to... 
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Temporary work
3 days per week

City of New York

New York, NY
2 hours ago
 ...that Matter, 2023 Linkedin Top 50 Startups list, and Fierce Healthcare named Kindbody to its Fierce 15 list of 2022, which recognizes...  .... This role is a full time remote position. FDA Compliance Officer is responsible for all aspects of third party FDA compliance... 
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Holiday work
Full time
Temporary work
Local area
Remote job
Flexible hours

Kindbody

New York, NY
2 hours ago
 ...to today's digital economy. We are the go-to Bank for the fintech ecosystem. For more information, visit The Role: The Compliance Officer is responsible for all aspects of the consumer compliance program to ensure Piermont Bank adheres to applicable laws, regulations... 
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Piermont Bank

New York, NY
3 days ago
The Financial Crimes Compliance Testing Officer is responsible for performing monitoring and testing to ensure that business units are complying with applicable laws, rules, regulations and firm policies and procedures related to Financial Crimes Compliance. This position... 
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Work experience placement
Local area

Flagstar Bank

Hicksville, NY
2 days ago
The Compliance Monitoring and Reporting Officer assists the Compliance Monitoring and Reporting Team in implementing and maintaining the enterprise second line of defense monitoring program. This individual should be knowledgeable in compliance monitoring and testing activities... 
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Work experience placement
Local area

Flagstar Bank

Hicksville, NY
2 days ago
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 ...Trade / Export Control - Legal & Compliance. New York, NY - Posted May 17, 2024 - Requisition No. 125360 The energy of a newsroom, the...  ...breakthrough; we work hard, and we work fast - while keeping up Compliance Officer, Compliance, Officer, Operations, Senior, Trade... 
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Bloomberg L.P.

New York, NY
1 day ago
Hold Brothers Capital, LLC, a leading self-clearing broker-dealer is looking for a Compliance Associate/Officer to join the team. He/she will help with the delivery of expert advice to broker dealers regarding FINRA, SEC and/or state regulatory requirements and regulatory... 
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Hold Brothers

New York, NY
2 days ago
 ...will be responsible for ensuring QBE North America's Corporate Compliance program is effective at preventing and detecting misconduct and...  ...stakeholders •Good presentation skills •Excellent at Microsoft office applications •Strong project management •Build constructive... 
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QBE Insurance Group Limited

New York, NY
2 days ago
 ...is making a difference in someone’s life. We have 8 medical offices located in communities throughout Western NY and we continue...  ...Days, Floating Holidays, and Company paid holidays! The Healthcare Compliance Auditor is responsible for investigating medical service providers... 
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Holiday work
Flexible hours

Oak Orchard Community Health Center

Brockport, NY
9 days ago
 ...Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design... 
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Holiday work
Full time
Flexible hours

Citigroup

New York, NY
4 days ago
 ...and reinsurance products under the management of The Global Atlantic Financial Group. POSITION OVERVIEW KKR is seeking a Compliance Officer to join KKR's Global Compliance team with a focus on the compliance program for transactional regulatory filings including... 
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Careers at KKR

New York, NY
4 days ago
 ...invigorated by our mission, values, and drive to change the world - we'd love to have you apply. About the team + role The Chief Compliance Officer, Brokerage, will champion a culture of compliance and will be responsible for managing compliance for Robinhood's broker... 
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Holiday work

Robinhood

New York, NY
3 days ago
 ...Amalgamated Bank is seeking a Trust Compliance & Risk Officer to be responsible for the Compliance and Risk Management Program for the Banks Investment Management Division/Trust Department and compliance with applicable federal/state laws and regulations, contractual obligations... 
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Amalgamated Bank

New York, NY
1 day ago
 ...Update date 18/04/2024 Job description Business type Types of Jobs - Compliance / Financial Security Job title AML / OFAC Compliance officer Contract type Permanent Contract Job summary Summary: Reporting to the Head of Financial... 
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Contract work
Bank staff
Worldwide

Crdit Agricole CIB

New York, NY
2 hours ago
 ...The Global Atlantic Financial Group. TEAM OVERVIEW KKR's Compliance team is responsible for developing and enforcing compliance...  ...capital markets. POSITION SUMMARY Based in one of KKR's core offices, this individual will be responsible for supporting various... 

Careers at KKR

New York, NY
2 hours ago
We are actively recruiting for an seasoned banking Compliance professional to function as Deputy Chief Compliance Officer. Candidates should be in a Lead or Managerial Role in Commercial Banking .Reporting to the Chief Compliance Officer, the Deputy Chief Compliance... 

Banking Careers

New York, NY
2 hours ago
 ...Job Description Job Description The Compliance Specialist oversees the Compliance...  ...the New York State Department of Health, Office of Medicaid Inspector General, and company...  ...experience in a compliance or auditing healthcare / home care setting. Strong written and... 
Work experience placement
Local area

Healthcare Enterprise

New York, NY
7 days ago
 ...Retirement plan with employer match for full time employees. Tuition reimbursement. Free meals in our onsite cafeteria! PSA Compliance Officer Responsibilities: The PSA Compliance Officer educates, trains, and advises on policies/procedures and Prevention of Sexual... 
Full time
Temporary work
Interim role
Local area

The Children's Home of Kingston

Kingston, NY
2 hours ago