Senior Compliance Officer Jobs in Greenburgh, New York | ComplianceCrossing.com
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Senior Compliance Officer Jobs in Greenburgh

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Company
Location
Long Island City, NY
Posted Date
May 31, 17
Info Source
Employer  - Full-Time   

Group Information Security Officer (GISO) Retail Bank, Commercial and Mortgage - SVP','17031192','!*!About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 ..

 
Company
Location
New York City, NY
Posted Date
Jun 20, 17
Info Source
Employer  - Full-Time   

... Reference COM001030 Apply Business Overview: Compliance Advisory – Compliance Advisory team is responsible for: ... team is responsible for: Defining compliance transversal norms, global charters, policies ... which the..

 
Company
Location
Jersey City, NJ
Posted Date
Jul 08, 17
Info Source
Employer  - Full-Time   

Assistant Vice President Senior Compliance Officer','00009G8U','!*! Performs periodic testing reviews of ... periodic testing reviews of the compliance control framework as directed by ... control framework as directed by Compliance..

 
Company
Location
New York City, NY
Posted Date
Jul 19, 17
Info Source
Employer  - Full-Time   

AVP Senior Regulatory Compliance Officer – Trade Surveillance (Commodities) Sector: ... Traditional Asset Manager Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance AVP Senior Regulatory Compliance Officer - Trade Surveillance (Commodities) The .....

 
Company
Location
New York City, NY
Posted Date
Jul 21, 17
Info Source
Employer  - Full-Time   

AVP Senior Regulatory Compliance Officer – Trade/E-Comms Surveillance (RBWM/PB) Sector: ... Traditional Asset Manager Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance AVP Manager Regulatory Compliance Officers are aligned by regulation(s), ... and/or..

 
Company
Location
Jersey City, NJ
Posted Date
Jul 21, 17
Info Source
Employer  - Full-Time   

Assistant Vice President Senior Compliance Officer Control Review Sector: Asset Management ... Traditional Asset Manager Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Performs periodic testing reviews of ... periodic testing reviews of..

 
Company
Location
New York City, NY
Posted Date
Jul 27, 17
Info Source
Recruiter  - Full-Time  

Sr. Equities & Equities Derivative Compliance Officer Global Financial Services Firm New York, NY Global Financial Services Firm is looking for Sr. Equities & Equities Derivative Compliance Officer..

 
Company
BNY Mellon
Location
New York, NY
Posted Date
Jun 15,2017
Info Source

Compliance & Ethics-HR06015. Leverage prior experience serving as Compliance Officer for a Finance or Treasury function......

 
Company
American Express
Location
New York, NY
Posted Date
Jul 14,2017
Info Source

All teams report into the General Auditor who reports directly to the American Express Company Audit and Compliance Committee, Risk Committee, and.....

 
Company
Société Générale
Location
New York, NY
Posted Date
Jul 27,2017
Info Source

Serve as the technical Sanctions Compliance resource for special projects in support of the US Sanctions Compliance program......

 
Company
Scotiabank
Location
New York, NY
Posted Date
Jul 12,2017
Info Source

The objective of this position is to serve as the chief compliance officer of Scotia Capital (USA) Inc......

 
Company
HSBC
Location
New York, NY
Posted Date
Jul 20,2017
Info Source

Regional Regulatory Compliance Officers. Minimum of ten years progressive audit, compliance testing or compliance officer experience in the financial services.....

 
Company
HSBC
Location
New York, NY
Posted Date
Jul 18,2017
Info Source

Ensure adherence to the Compliance Officer and Money Laundering Control Officer handbooks. To discharge the (Compliance Officer) accountabilities set out in the.....

 
Company
Citi
Location
New York, NY
Posted Date
May 28,2017
Info Source

Compliance and Control. Draft compliance policies and procedures; Candidates must work collaboratively with the businesses they support, providing compliance.....

 
Company
United Nations
Location
New York, NY
Posted Date
Jul 21,2017
Info Source

Within delegated authority, the Political Affairs Officer will be responsible for the following duties:. Gather, select and analyze information contained in.....

 
Company
Deutsche Bank
Location
New York, NY
Posted Date
Jul 18,2017
Info Source

Meet with senior management in Compliance to provide overview of significant risks and control gaps. The Compliance Quality Assurance (CQA) Group, a part of the.....

 
Company
HSBC
Location
New York, NY
Posted Date
Jul 24,2017
Info Source

... jobholder will implement the Group compliance policy by containing compliance risk in liaison with Global ... liaison with Global Head of Compliance, Global Compliance Officer,.....

 
Company
United Nations
Location
New York, NY
Posted Date
Jul 17,2017
Info Source

The Investment Officer reports to the Senior Investment Officer of Fixed Income. Presents and discusses investment recommendations with Senior Investment.....

 
Company
UBS
Location
New York, NY
Posted Date
Jul 17,2017
Info Source

Be the compliance officer responsible for liaising with senior management in the equities division and functional leaders in compliance, legal, risk, and IT to.....

 
Company
HSBC
Location
New York, NY
Posted Date
Jul 13,2017
Info Source

To implement the Group compliance policy locally by containing compliance risk in liaison with the ... with the Head of Group Compliance, Global Business Compliance Officer,.....

 
Job title
GRANTED JOB
Company
Columbia University
Location
New York, NY
Posted Date
Jul 22,2017
Info Source

Reporting to the Director, Funding Initiatives, the Senior Major Gifts Officer is a senior member of the department......

 
Job title
GRANTED JOB
Company
Rabobank
Location
New York, NY
Posted Date
Jul 14,2017
Info Source

World Wide Compliance Standards. Providing objective and timely reporting of key findings to senior management and the Management Team ARG-GIS......

 
Company
S&P Global
Location
New York, NY
Posted Date
Jul 14,2017
Info Source

Compliance Officer – Compliance Examinations. The Compliance Officer conducts periodic examinations, targeted reviews, .....

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