Compliance Officers Jobs in New York

REMOTE ASSOCIATE COMPLIANCE OFFICER MORTGAGE BANKING Fusco Personnel is actively recruiting for an Associate Compliance Officer to join a growing mortgage banking organization headquartered in Albany, NY. This is a FT ..

Chief Compliance Officer Duties: Providing the business ... management of an integrated healthcare compliance program in support of the ... and oversees an effective healthcare compliance program intended to prevent..

Compliance Officer The candidate will monitor ... conduct and evaluate financial aid compliance training programs and materials such ... in the area of regulatory compliance. Act as a resource when..

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

... Deputy General Counsel & Chief Compliance Officer and Corporate Secretary.  In ... assist the Capital Markets/Securities and Compliance groups.   Here you’ll get ... for debt and equity offerings..

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 ... as usual..

Senior Compliance Officer, Conflicts of Interest Duties: ... guidance and training to Local Compliance Officers, risk assessment reviews, and development ... efforts with Regional and Local Compliance Officers. Continually assess..

Compliance Officer The candidate will work ... and oversee the Agency’s overall Compliance Program. As the Compliance Officer s/he will function as ... agent reviewing and evaluating organizational compliance issues/concerns...

Compliance Officer The candidate will support ... candidate will support and ensure compliance with applicable rules and regulations ... policies and procedures to ensure compliance. Ensure all affected areas of..

Compliance Officer The candidate will create, ... enforce a comprehensive program of compliance with statutes, rules, regulations, case ... FSMC. Will: (1) manage a compliance program that safeguards the corporation,..

Chief Compliance Officer The candidate will be ... central oversight and coordination of compliance. Will report directly to the ... to promote ethical behavior and compliance with laws, regulations and..

... the position of Hearing and Compliance Officer. This is a 10-month, ... the student conduct and COVID compliance systems. The Officer will be ... to the student conduct and..

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

Chief Compliance Officer Responsibilities: Provides legal counsel ... range of issues. The Chief Compliance Officer has ultimate compliance accountabilities, and reports to the ... University, and advises them concerning compliance..

Chief Compliance Officer/General Counsel The candidate will be responsible for directing and managing the Office of General Counsel. Acting as the primary legal counsel and Chief Compliance Officer for the Association ..

Import and Export Controls Compliance Officer The candidate will report to the University's Chief Compliance Officer. Will serve as the principal administrative official of University with regard to matters related to ..

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

Import and Export Controls Compliance Officer Duties: Reporting to the University’s Chief Compliance Officer, serves as the principal administrative official of University with regard to matters related to U.S. and International ..

Associate Compliance Officer The candidate will direct ... direct and advise Management of compliance with applicable non-bank mortgage laws ... laws and regulations. Will conduct compliance risk assessments to determine..

Compliance Officer The candidate will create, ... enforce a comprehensive program of compliance with statutes, rules, regulations, case ... also will: (1) manage a compliance program that safeguards the corporation,..

Bank Trust Compliance Officer The candidate oversees the ... The candidate oversees the firm's compliance function, as well as playing ... employees, reviewing and implementing the compliance program, updating and..

New York City office of a BCG Attorney Search Top Ranked Law Firm seeks senior corporate transactional attorney with 8-10 years of experience, preferably with M&A experience on the buyer and ..

Import and Export Controls Compliance Officer Duties: Reporting to the ... Vice President and Chief Global Compliance Officer, the Import/Export Controls Compliance Officer serves as the principal ... address potential..