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167

International Compliance Officer Jobs in Manhattan





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
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..

SPONSORED JOB
Location
New York City, NY
Posted Date
Sep 13,22
Source
Employer   

Global Export compliance Manager The candidate will act ... the EAR ITAR and OFAC compliance Will guide OpCo Trade compliance global team members in their ... team members in their..

 
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
New York City, NY
Posted Date
Apr 11, 2018
Info Source
Employer  - Full-Time  90  

Import and Export Controls Compliance Officer The candidate will report to ... report to the University's Chief Compliance Officer. Will serve as the principal ... matters related to US and..

 
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
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
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
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
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
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 20, 2020
Info Source
Employer  - Full-Time  90  

Senior Compliance Officer, Conflicts of Interest Duties: Assist ... guidance and training to Local Compliance Officers, risk assessment reviews, and ... of Conduct; the COMPANY Director, Officer, and Senior Financial..

 
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
Levittown, NY
Posted Date
Sep 29, 2020
Info Source
Employer  - Full-Time  90  

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

 
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
Sep 11, 2017
Info Source
Employer  - Full-Time  90  

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

 
Company
**********
Location
New York City, NY
Posted Date
Oct 03, 2014
Info Source
Employer  - Full-Time  90  

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

 
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
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
Jersey City, NJ
Posted Date
Nov 23, 2022
Info Source
Employer  - Full-Time  90  

Manager, International Compliance and Reporting Services Duties: Conduct design sessions with the client to understand and document the requirement definition for the system. Assign activities and tasks to the project team. ..

 
Company
**********
Location
Parsippany, NJ
Posted Date
Nov 23, 2022
Info Source
Employer  - Full-Time  90  

Manager, International Compliance and Reporting Services Duties: Conduct design sessions with the client to understand and document the requirement definition for the system. Assign activities and tasks to the project team. ..

 
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..

 
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
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
Nov 23, 2022
Info Source
Employer  - Full-Time  90  

Manager, International Compliance and Reporting Services Duties: Conduct design sessions with the client to understand and document the requirement definition for the system. Assign activities and tasks to the project team. ..

 
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..

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