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Compliance Officer - Sanctions Jobs in New York, NY 10176
Jobs 1 to 20 of 1,407 -
First Citizens Bank • New York, NY 10036Overview This position is responsible for being a seasoned member of the Control Room with particular focus on Employee Trading, Monitoring and Surveillance. This individual will work with the team on regular monitoring, reporting and managing multiple systems and... Read MoreOverview This position is responsible for being a seasoned member of the Control Room with particular focus on Employee Trading,... Read More
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Confidential • New York, NY 10261Global Markets Compliance - Compliance FICC - Support The role of a Compliance Officer covering Global Banking Markets FICC, macro products is to assist the firm in... Read MoreGlobal Markets Compliance - Compliance FICC - Support The role of a Compliance Officer covering Global Banking Markets FICC, macro... Read More
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BGC Group • New York, NY 10261Job Title: Chief Compliance Officer Swap Execution Facility Location: 55 Water Street, or Iselin, NJ Branch Office (Currently hybrid: remote one day and in office four... Read MoreJob Title: Chief Compliance Officer Swap Execution Facility Location: 55 Water Street, or Iselin, NJ Branch Office (Currently... Read More
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City Wide Facility Solutions • Paramus, NJ 07653City Wide Facility Solutions is actively seeking a Contract Compliance Officer - Night Shift for our Franchise location in Northern New Jersey (Westwood, NJ) City Wide ,... Read MoreCity Wide Facility Solutions is actively seeking a Contract Compliance Officer - Night Shift for our Franchise location in Northern... Read More
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Natixis Corporate & Investment Banking • New York, NY 10261Natixis seeks vp-level Compliance Officer to join and grow with the CIB Americas Compliance Department. As a member of the Compliance Advisory Team, the Compliance Officer... Read MoreNatixis 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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Mission Staffing • New York, NY 10261Our client, a global investment management firm based in New York, NY, is seeking a Senior Onboarding Professional to join their Global AML program. This person will be... Read MoreOur client, a global investment management firm based in New York, NY, is seeking a Senior Onboarding Professional to join their... Read More
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Atlantic Group • New York, NY 10001Role Overview Legal Compliance Analyst: Join our client, a leading financial advisory firm serving high net worth individuals, families, and charitable institutions, as a... Read MoreRole Overview Legal Compliance Analyst: Join our client, a leading financial advisory firm serving high net worth individuals,... Read More
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Crédit Agricole CIB • New York, NY 10261Summary: Reporting to the Head of Compliance Risk Assessment, the Compliance Risk Assessment Officer (CRAO) is in charge implementing CACIB US Compliance Risk Assessment... Read MoreSummary: Reporting to the Head of Compliance Risk Assessment, the Compliance Risk Assessment Officer (CRAO) is in charge... Read More
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First Citizens Bank • Morristown, NJ 07960Overview This position leads analytic efforts, delivers strategic insight, and acts as a technical expert for business systems within the Bank. Performs at the highest level of service complexity in support of system operations, performance, and usage. Develops advanced... Read MoreOverview This position leads analytic efforts, delivers strategic insight, and acts as a technical expert for business systems... Read More
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First Citizens Bank • Morristown, NJ 07960Overview This position leads analytic efforts, delivers strategic insight, and acts as a technical expert for business systems within the Bank. Performs at the highest level of service complexity in support of system operations, performance, and usage. Develops advanced... Read MoreOverview This position leads analytic efforts, delivers strategic insight, and acts as a technical expert for business systems... Read More
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Mission Staffing • New York, NY 10261Our client, a global investment management firm based in New York, NY, is seeking a Senior Onboarding Professional to join their Global AML program. This person will be... Read MoreOur client, a global investment management firm based in New York, NY, is seeking a Senior Onboarding Professional to join their... Read More
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East End Resources • New York, NY 10261COMPLIANCE ANALYST New York, NY Our client, a NYC-based trading firm is looking for a Compliance Analyst. The team is charged with establishing, implementing and... Read MoreCOMPLIANCE ANALYST New York, NY Our client, a NYC-based trading firm is looking for a Compliance Analyst. The team is charged with... Read More
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Lime Trading • New York, NY 10261Compliance Analyst- EComms Surveillance/Registrations Manager Conduct eComms surveillance for the Firm. Update Firm lexicon. Manage case management and escalation... Read MoreCompliance Analyst- EComms Surveillance/Registrations Manager Conduct eComms surveillance for the Firm. Update Firm lexicon. Manage... Read More
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Partnership Employment • Paterson, NJ 07544Bank located in NJ is looking to hire a Fair Lending Compliance Analyst Develop, implement, and oversee the Bank s Compliance Fair Lending Monitoring Program to ensure... Read MoreBank located in NJ is looking to hire a Fair Lending Compliance Analyst Develop, implement, and oversee the Bank s Compliance Fair... Read More
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Jobot • New York, NY 10261Global Asset Management Firm Seeks Compliance Analyst to Join Growing Compliance Team!! Great Benefits! Great Flexibility! Hybrid/Remote Work Schedule! This Jobot Job is... Read MoreGlobal Asset Management Firm Seeks Compliance Analyst to Join Growing Compliance Team!! Great Benefits! Great Flexibility!... Read More
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First Citizens Bank • Morristown, NJ 07960Overview This position is responsible for providing advanced technical and operational business system support for our Corporate Real Estate, Legal, and Audit systems. In this role, you will perform needs assessments to determine business requirements, and implements... Read MoreOverview This position is responsible for providing advanced technical and operational business system support for our Corporate... Read More
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Russell Tobin • New York, NY 10261Business Analyst 8+ month contract (Extension Likely) Hybrid - San Francisco, CA or New York, NY $64-$74/hr W2 DOE Analyze business processes/requirements and developing... Read MoreBusiness Analyst 8+ month contract (Extension Likely) Hybrid - San Francisco, CA or New York, NY $64-$74/hr W2 DOE Analyze business... Read More
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Genesis10 • New York, NY 10261Genesis10 is currently seeking a Compliance IT Business Analyst with our client in the Financial Services industry in their New York, NY location. This is a 12+ month... Read MoreGenesis10 is currently seeking a Compliance IT Business Analyst with our client in the Financial Services industry in their New... Read More
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Hays • Weehawken, NJ 07086Job Title: Business Analyst Location: Weehawken, NJ (2-3days on site) Contract :6 month contract Rate $49.00/HR Must provide your own working computer, days working from... Read MoreJob Title: Business Analyst Location: Weehawken, NJ (2-3days on site) Contract :6 month contract Rate $49.00/HR Must provide your... Read More
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Campus • New York, NY 10261Campus is on a mission to maximize access to a world-class education. At Campus, students come first, and we mean it. Our goal is to enable everyone to have access to a... Read MoreCampus is on a mission to maximize access to a world-class education. At Campus, students come first, and we mean it. Our goal is... Read More
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