• Senior Compliance Officer Jobs in Long Island City, NY 11109

    Jobs 1 to 20 of 226

  • Senior Compliance Analyst - Enhanced Due Diligence (Remote)

    First Citizens Bank • New York, NY 10036
    Overview The Senior Compliance Analyst is part of FCB Financial Intelligence Unit s Due Diligence Group team with the specific... Read More

  • Chief Compliance Officer Swap Execution Facility

    BGC Group • New York, NY 10261
    Job Title: Chief Compliance Officer Swap Execution Facility Location: 55 Water Street, or Iselin, NJ Branch Office (Currently... Read More

  • Anti-Money Laundering Analyst

    Robert Half • New York, NY 10261
    Robert Half is urgently staffing a long-term engagement for experienced Anti-Money Laundering Analysts. Start Date: April 15, 2024... Read More

  • Sr. Compliance Manager

    SBG Funding • New York, NY 10261
    Sr. Compliance Manager About SBG Funding SBG Funding is one of the nation s leading sources of business funding. We are a... Read More

  • Compliance Officer

    Cardea Group • New York, NY 10261
    Compliance Officer (New York, NY): Our client, a $2B+ private equity fund is currently looking to fill a newly created position as... Read More

  • Crypto Compliance Officer

    JCW • New York, NY 10261
    Title: Crypto Compliance Officer Location: New York, NY (hybrid) Company: Broker Dealer in the Crypto Sector A large broker-dealer... Read More

  • Trade Surveillance Compliance Officer

    Partnership Employment • New York, NY 10261
    Position Overview: As a Senior Trade Surveillance Compliance Officer, you will play a crucial role in ensuring that our firm... Read More

  • Compliance Analyst

    Atlantic Group • New York, NY 10261
    Location: NYC - Midtown (3-4 days in office) Compensation: $100k-$120k base + bonus ($20k-$30k) A global investment firm is seeking... Read More

  • Investment Management Compliance Analyst

    Mission Staffing • New York, NY 10261
    Our client, a global investment management firm based in New York, NY, is seeking a Senior Onboarding Professional to join their... Read More

  • Legal & Compliance Analyst

    Atlantic Group • New York, NY 10001
    Role Overview Legal Compliance Analyst: Join our client, a leading financial advisory firm serving high net worth individuals,... Read More

  • Compliance Officer - Residential Mortgage/Licensing/Exam Management

    FirstKey Mortgage, LLC • New York, NY 10261
    Company Background FirstKey Mortgage, LLC ( FKM ) is one of the world s leading private label securitization and asset management... Read More

  • Compliance Associate

    Larson Maddox • New York, NY 10261
    Our Client: This growing financial institution has the a goal to give investors tactics for realizing China's significance as a... Read More

  • Compliance Analyst

    Mitchell Martin Inc. • Jersey City, NJ 07097
    Title: Legal and Compliance Analyst Location: Jersey City, NJ Position Type: Contract SKILLS EXPERIENCE WE RE LOOKING FOR BASIC... Read More

  • Associate, Anti-Money Laundering (AML) Risk Negative News Screening (NNS) Escalation Team

    Morgan Stanley • Purchase, NY 10577
    Morgan Stanley (MS) is a global financial services firm that conducts its business through three principal business... Read More

  • Senior Quality Compliance Analyst

    AbbVie • Somerville, NJ 08876
    Company Description AbbVie's mission is to discover and deliver innovative medicines and solutions that solve serious health issues... Read More

  • Contract Compliance Officer Night Shift

    City Wide Facility Solutions • Paramus, NJ 07653
    City Wide Facility Solutions is actively seeking a Contract Compliance Officer - Night Shift for our Franchise location in Northern... Read More

  • Legal & Compliance Associate

    Reputable Staffing, Inc. • New York, NY 10261
    Our client is seeking a Compliance professional to join their Legal Compliance team in providing the following support for their... Read More

  • Corporate Compliance Manager

    Lexitas Legal Talent Outsourcing • New York, NY 10261
    Our client, a not-for-profit, seeks to hire a Corporate Compliance Manager to support their overall corporate compliance and... Read More

  • Compliance Analyst - Private Equity

    Mission Staffing • New York, NY 10261
    Our client, a global investment management firm based in New York, NY, is seeking a Senior Onboarding Professional to join their... Read More

  • Compliance Officer-Swap Dealer/Security-Based Swap Dealer

    Natixis Corporate & Investment Banking • New York, NY 10261
    Natixis seeks vp-level Compliance Officer to join and grow with the CIB Americas Compliance Department. As a member of the... Read More

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