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Compliance Officer - Financial Jobs in New York City, Ny

Compliance Officer - Financial Crimes ( 3-5 Years)

We are looking for a Compliance Officer to join our team in New York, NY. In this position, you will provide on-going assessment to ensure compliance with various laws and regulations in addition to ...

Popular Bank New York City, NY H1 Visa 11-10-2018

Compliance Officer

As Compliance Officer you will be responsible for:. We are currently looking for an outgoing, upbeat Compliance Officer to be based in New York.......

Transfermate New York, NY 12-12-2018

Finance Officer

Knowledge of financial management and accounting practices; In-depth knowledge of financial administration of resources.......

United Nations New York, NY 12-12-2018

Chief Financial Officer

We are seeking a Chief Financial Officer with knowledge of the principles of financial management, clinic financial and budgetary practices, and the ability to......

Emma l Bowen Community Service New York, NY 12-12-2018

Assistant Manager - Investor Services

Work closely with the Compliance Officer to ensure all AML procedures are followed in accordance with Centaur’s Anti-Money Laundering procedures manual.......

Phyton Talent Advisors Fair Lawn, NJ 12-12-2018

FC Lending Officer

The ability to analyze and comprehend complex financial data and provide financial alternatives. FCLOs work in assigned financial centers and partner closely......

Bank of America Hackensack, NJ 12-12-2018

Events Manager, Retail Banking & Wealth Management

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

HSBC New York, NY 12-12-2018

Chief Medical Officer, Home Care

Acts as an advisor to the Chief Clinical Officer for the clinical services provided through licensed professional staff.......

NYC Health + Hospitals New York, NY 11-12-2018

Senior Application Developer

Chief Financial Officer/Global IT Systems. Reviews effort to ensure compliance to application standards. Senior Application Developer(Job Number:.......

AFLAC New York, NY 11-12-2018

Small Business Portfolio Manager

Complete requests for financials, extension memos, renewals and prepares waivers as requested, based on results of activity reports generated in the Bank’s......

Bryn Mawr Trust (BMT) Wayne, NJ 11-12-2018

Sales Executive

Ability to have in-depth conversations about Regulatory Technology, GRC, etc. with Chief Compliance Officers. Sales Executive – Compliance Software.......

Harrington Starr New York, NY 12-12-2018

Accounting Manager

Collaborate, carry out direction and execution of the Group's and the Chief Financial Officer's financial goals.......

Autajon Packaging Boston South Plainfield, NJ 11-12-2018

Portfolio Manager - Conversions & Straight to Perm Loan Closings

Review and approve all financial analyses and property inspections for portfolio. Provide excellent customer service to both external customers and investors as......

COMMUNITY PRESERVE New York, NY 11-12-2018

Commercial Real Estate, Underwriter I

Develop familiarity with all bank compliance regulatory policies and procedures. Collaborate with a senior underwriter to review and analyze financial......

Capital One New York, NY 11-12-2018

Data Management, Director

Produce management reporting/metrics on a regular basis, and as directed or requested, to keep the Chief Operating Officer, Global Analytical Head, Chief Risk......

Fitch Ratings New York, NY 11-12-2018

Mortgage Loan Officer

Review and document the loan file and ensure compliance. Interview prospective customers to analyze financial and credit data, determine customer financing......

Lyons Mortgage Services, Inc. Fort Lee, NJ 11-12-2018

Director, Enterprise Technologist

Industry experience in financial services/banking, manufacturing, healthcare life sciences, retail, high-tech, consumer service management, or communications.......

Amazon.com New York, NY 11-12-2018

Commercial Real Estate-Underwriter III

Calculating and testing covenant compliance. Remain up-to-date on all bank compliance regulatory policies and procedures and on all pending and proposed......

Capital One New York, NY 11-12-2018

Senior Tax Manager/Director

Supervise the Tax Compliance Manager. The Tax Director will report to the Senior Vice President and Chief Financial Officer and work closely with the Company’s......

Preston Harris Group New York, NY 11-12-2018

Clinical Operations Manager, CNS or Neurology

Lead/manage assigned sites through regular contact to ensure site compliance, adequate enrollment, and understanding of study requirements.......

Cornerstone Search Group, LLC Summit, NJ 11-12-2018

Compliance Product Officer - ICG Equity Derivatives

Compliance and Control. 5+ years’ experience in compliance, legal or other control-related function in the financial services firm, regulatory organization, or......

Citi New York, NY 11-12-2018

Business Development Officer/Asset Based Originator

Understanding of regulations governing financial products/service. Completing monthly reporting, contact data base and compliance.......

Webster Bank New York, NY 11-12-2018

Finance Manager, Risk Finance

5+ years direct experience with financial background. Maintain close partnerships with all Chief Credit Officers.......

American Express New York, NY 11-12-2018

Director of Mental Health Services

Work in conjunction with the agency’s Chief Financial Officer to oversee the billing operations. Ensure compliance with all state and local regulations,......

Union Settlement New York, NY 11-12-2018

Associate Executive Director for Operations

 Partner with the Chief Financial Officer to ensure that appropriate funding is available for. And regulatory compliance, budgeting and administrative......

Union Settlement New York, NY 11-12-2018

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