25
senior compliance officer jobs in New York, NY
Lisa Management —New York, NY
Ensure compliance with all applicable local, state, and federal rules and regulations related to affordable housing including fair housing, LIHTC and Section 8…
$110,000 - $120,000 a year
Quick Apply
4d
York College/CUNY —Jamaica, NY
Over sixty baccalaureate programs from across a variety of disciplines, including accounting, aviation management, business, computer science, journalism,…
$124,656 - $141,858 a year
Société Générale —New York, NY
Coordinate internal audits, and federal and state regulatory exams, inquiries, and investigations, as well as various regulatory filings.
$176,000 - $326,000 a year
CIBC —New York, NY
In support of CIBC’s core purpose: to make our clients’ ambitions a reality, Risk Management is accountable for the independent oversight of risk management…
$235,000 - $265,000 a year
Sumitomo Mitsui Banking Corporation —New York, NY
Provide end-user support and training/guidance to CPAD and other compliance users, supporting additional oversight and 2LoD challenging routines required by…
$161,000 - $231,000 a year
11d
Barclays —New York, NY
Bachelor’s degree level educated within a relevant field and highly proficient in Microsoft PowerPoint and Excel.
$115,000 - $145,000 a year
4d
Essen Healthcare —Bronx, NY
Participate in evaluation of internal controls to see that processes are in place capable of detecting significant instances or patterns of unethical conduct by…
$225,000 - $275,000 a year
Quick Apply
Sumitomo Mitsui Banking Corporation —New York, NY
Maintain a thorough understanding of state and federal securities rules and regulations governing the investment advisory industry through ongoing education and…
$257,000 - $280,000 a year
5d
Capital Rx —New York, NY
Assist in conducting regular assessments and audits to monitor compliance and identify risks with implementation.
$130,000 - $160,000 a year
9d
NYC Careers —Queens, NY
A baccalaureate degree from an accredited college and four years of satisfactory, full-time progressively responsible clerical/administrative experience…
$81,659 - $134,686 a year
ICL —New York, NY
Master's degree or doctorate in psychology, education, social work, health/public health administration or related field.
$180,000 - $220,000 a year
Quick Apply
Building Service 32BJ Benefit Funds —New York, NY
This responsibility includes planning, directing, developing and implementing policies, programs, standards and procedures to ensure compliance with all…
$200,000 - $225,000 a year
Quick Apply
Guggenheim Partners —New York, NY
Perform daily surveillance of GI access to third-party sites to determine whether GI is private in an issuer’s data room.
$190,000 - $215,000 a year
2d
Building Service 32BJ Benefit Funds —New York, NY
This responsibility includes assisting with planning, directing, developing, and implementing policies, programs, standards, and procedures to ensure compliance…
$160,000 - $180,000 a year
Quick Apply
Amex —New York, NY
Driving implementation of policy and regulatory requirements in the areas of UDAP, Fair Lending and Regulation Z, general credit card practices, general banking…
$130,000 - $205,000 a year
8d
Nuvation Bio, Inc. —New York, NY
Admission to a state bar and active license to practice law. The Executive Director, Compliance at Nuvation Bio will be responsible for leading the compliance…
$285,000 - $315,000 a year
Metropolitan Transportation Authority —New York, NY
Must possess a valid driver’s license. Employees driving company vehicles must complete defensive driver training once every three years for current MNR drivers…
Estimated: $87.4K - $111K a year
CFSB —New York, NY
Bachelor's degree in Computer Science, Information Systems, or a related field. Proficiency in data analysis, data visualization, and business intelligence…
$160,000 - $170,000 a year
Capital One —New York, NY
The BD CCO will interact with and advise senior management of the CBD LOBs and ensure effective methods of managing compliance risk arising from federal and…
The City University of New York (CUNY) —Queens, NY
Over sixty baccalaureate programs from across a variety of disciplines, including accounting, aviation management, business, computer science, journalism,…
$124,656 - $141,858 a year
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