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61

Compliance Officer Foreign Exchange Future Jobs in Fair Lawn





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
Brooklyn, NY
Posted Date
Oct 20,20
Source
Employer   

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..

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
Parsippany, NJ
Posted Date
Dec 08, 2022
Info Source
Employer  - Full-Time  90  

Business Ethics Compliance Officer The candidate will create awareness ... about the importance of BE compliance; work collaboratively with business unit ... unit to determine risk level, compliance maturity, and..

 
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..

 
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
Dec 13, 2022
Info Source
Employer  - Full-Time  90  

Compliance Officer - Deposits The candidate will ... lines of business related to compliance. Perform oversight activities and assume ... and regulations. Assist with regulatory compliance exams. Assist with corporate..

 
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 ... employees, reviewing and implementing the compliance program, updating..

 
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
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
Jersey City, NJ
Posted Date
Sep 29, 2020
Info Source
Employer  - Full-Time  90  

Regulation W Compliance Officer The candidate duties will include: ... of the CUSO Banking Regulatory Compliance Regulation W framework, including risk ... and monitoring, and training; Conduct compliance oversight reviews..

 
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
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..

 
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
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
New York City, NY
Posted Date
Sep 26, 2020
Info Source
Employer  - Full-Time  90  

Corporate Compliance Officer Duties: Develop an understanding of ... required components of a Corporate Compliance Program and their integration. Work ... newly designed controls and corporate compliance policies around conflicts..

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

Director - Senior Swap Dealer Compliance Officer Duties: Provide coverage as and ... regulatory reporting (as needed). Regulatory compliance contact for the CFTC, NFA ... processes, reasonably designed to support..

 
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
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
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
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
New York City, NY
Posted Date
Oct 26, 2022
Info Source
Employer  - Full-Time  90  

Fixed Income Compliance Officer The candidate will provide Compliance support for the Rates of Sales & Trading, fixed income components of Bank Resource Management, as well as related support functions. Communicate ..

 
Company
**********
Location
New York City, NY
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 ... enterprise risk awareness strategies. Ensuring compliance efforts are documented,..

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