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80

Compliance Officer Aml Training Jobs in Greenburgh





Job info
SPONSORED JOB
Company
Location
Brooklyn, NY
Posted Date
Aug 22,20
Source
Employer   

Corporate compliance officer Duties Develop and implement the ... and implement the organization s compliance Program including developing implementing and ... risks receiving evaluating and investigating compliance related complaints concerns and..

SPONSORED JOB
Location
Norwalk, CT
Posted Date
Oct 19,20
Source
Employer   

Chief compliance officer The candidate will develop and ... conduct Maintain high-level oversight of compliance and risk management and organization ... to employee complaints Develop regular training on rules regulations..

SPONSORED JOB
Location
College Point, NY
Posted Date
Apr 12,22
Source
Employer   

Chief Ethics and compliance officer Responsibilities Report to the General ... the General Counsel Lead the compliance team Develop strategies and lead ... will advise internal stakeholders on compliance with..

 
Company
**********
Location
Manhattan, NY
Posted Date
Sep 23, 2020
Info Source
Employer  - Full-Time  90  

Health Plan Compliance Officer Responsibilities: Serve as key point ... with the health plan regarding Compliance issues, Regulatory Audits and Corrective ... Actions. Develop and manage site Compliance Oversight Committee..

 
Location
New York City, NY
Posted Date
Dec 03, 2022
Info Source
Employer  - Full-Time  90  

Corporate Vice President, Compliance Officer The candidate will assist in ... developing, monitoring, and maintaining effective compliance policies and procedures in accordance ... Assess and test the Firm’s compliance with..

 
Company
**********
Location
Brooklyn, NY
Posted Date
Sep 08, 2020
Info Source
Employer  - Full-Time  90  

Corporate Compliance Officer Duties: Develop and implement the ... Develop and implement the organization’s Compliance Program including developing, implementing and ... risks, receiving, evaluating and investigating compliance-related complaints, concerns and..

 
Company
**********
Location
Manhattan, NY
Posted Date
Aug 29, 2020
Info Source
Employer  - Full-Time  90  

Executive Privacy and Security Compliance Officer (Executive Network Compliance Officer Level II) 120000 Duties: With ... with the CCO and other Compliance Officers, identify risk factors for ... development of..

 
Company
**********
Location
Brooklyn, NY
Posted Date
Sep 23, 2020
Info Source
Employer  - Full-Time  90  

Health Plan Compliance Officer Responsibilities: Serve as key point ... with the health plan regarding Compliance issues, Regulatory Audits and Corrective ... Actions. Develop and manage site Compliance Oversight Committee..

 
Company
**********
Location
Greenwich, CT
Posted Date
Sep 03, 2021
Info Source
Employer  - Full-Time  90  

... for a motivated and talented compliance officer who is familiar with securities ... regulations is preferred. Responsibilities: The Compliance Officer – Advisor Regulation will be ... be responsible for:..

 
Company
**********
Location
New York City, NY
Posted Date
Dec 08, 2022
Info Source
Employer  - Full-Time  90  

Chief Compliance Officer The candidate will serve as ... will serve as the primary Compliance Team resource for BHS, the ... be responsible for the BHS Compliance control structure. Will..

 
Company
**********
Location
Greenwich, CT
Posted Date
Mar 01, 2023
Info Source
Employer  - Full-Time  90  

... seeks a motivated and talented compliance officer familiar with electronic trading processes ... will be the firm’s lead compliance officer in key areas, including the ... each of these..

 
Company
**********
Location
Greenwich, CT
Posted Date
Sep 04, 2021
Info Source
Employer  - Full-Time  90  

... for a motivated and talented compliance officer who is familiar with securities ... back office functions. Responsibilities: The Compliance Officer – Special Products and Back ... stock lending and..

 
Location
New York City, NY
Posted Date
Dec 01, 2022
Info Source
Employer  - Full-Time  90  

Corp Legal - Chief Compliance Officer RESPONSIBILITIES: Oversee and continue the ... and continue the development of compliance risk assessments, with an emphasis ... the scope and rigor of compliance..

 
Company
**********
Location
New York City, NY
Posted Date
Sep 23, 2020
Info Source
Employer  - Full-Time  90  

Security Based Swap Dealer Compliance Officer Duties: Responsible for compliance and regulatory matters relating to ... the BNS Swap Dealer Chief Compliance Officer in the implementation of and ... as..

 
Company
**********
Location
New York City, NY
Posted Date
Jan 30, 2016
Info Source
Recruiter  - Full-Time  90  

Global Chief Compliance Officer- Broker Dealer The candidate will ... to sales and trading. Oversight AML/KYC. Upgrade platform (policies, testing/monitoring). Control ... function oversight. Establish firm wide training policies. JD..

 
Company
**********
Location
New York City, NY
Posted Date
Dec 09, 2022
Info Source
Employer  - Full-Time  90  

Compliance Officer HFS for Asset Management The ... and control to the business' compliance risk-taking and risk assessments; assisting ... maintenance, and improvement of the compliance policies, procedures, and processes..

 
Company
**********
Location
New York City, NY
Posted Date
Nov 08, 2022
Info Source
Employer  - Full-Time  90  

Chief Compliance Officer - Capital Markets The candidate ... and refinement of a comprehensive compliance program. Work with Compliance teams globally and as well ... effort throughout the organization. Coordinate..

 
Company
**********
Location
Greenwich, CT
Posted Date
Aug 26, 2022
Info Source
Employer  - Full-Time  90  

... and commodities, and experience with compliance, internal controls and risk management. ... and risk management. Responsibilities The Compliance Officer’s primary focus will be to: ... focus will be to:..

 
Company
Location
New York City, NY
Posted Date
Nov 18, 2022
Info Source
Employer  - Full-Time  90  

Senior Compliance Officer - Regulatory The candidate will ... to the execution of Popular’s Compliance Program, ensuring alignment with Corporate ... Program, ensuring alignment with Corporate compliance and strategic direction..

 
Company
**********
Location
Greenwich, CT
Posted Date
May 20, 2021
Info Source
Employer  - Full-Time  90  

Job Description The Deputy of Compliance Technology position requires knowledge and ... commodities regulatory reporting obligations. Provide compliance guidance and input regarding business ... and tested as appropriate in compliance..

 
Company
**********
Location
College Point, NY
Posted Date
Oct 26, 2022
Info Source
Employer  - Full-Time  90  

Chief Ethics and Compliance Officer Responsibilities: Report to the General ... the General Counsel. Lead the compliance team. Develop strategies and lead ... will advise internal stakeholders on compliance with..

 
Company
**********
Location
Jersey City, NJ
Posted Date
Dec 11, 2022
Info Source
Employer  - Full-Time  90  

Vice President-CFTC Swap Dealer Compliance Officer The candidate will provide coverage ... needed). Serve as additional regulatory compliance contact for the CFTC and ... processes, reasonably designed to support compliance..

 
Company
**********
Location
New York City, NY
Posted Date
Nov 11, 2022
Info Source
Employer  - Full-Time  90  

Chief Compliance Officer The candidate administers a formal ... The candidate administers a formal compliance program, including updating procedures for ... including updating procedures for enterprise compliance strategy, structure and..

 
Company
**********
Location
New York City, NY
Posted Date
Dec 06, 2022
Info Source
Employer  - Full-Time  90  

Bank Trust Compliance Officer The candidate oversees the firm's ... The candidate oversees the firm's compliance function, as well as playing ... firm's Trust business lines, coordinating training programs for..

 
Company
**********
Location
New York City, NY
Posted Date
Dec 13, 2022
Info Source
Employer  - Full-Time  90  

Chief Compliance Officer The candidate will report to ... develop and motivate a small compliance team while providing support to ... work within the legal and compliance team, but within..

 
Company
**********
Location
Norwalk, CT
Posted Date
Sep 29, 2020
Info Source
Employer  - Full-Time  90  

Chief Compliance Officer The candidate will develop and ... conduct. Maintain high-level oversight of compliance and risk management and organization ... to employee complaints. Develop regular training on rules, regulations,..

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