• Senior Compliance Officer Jobs in Melville, NY

    Jobs 1 to 20 of 817

  • Senior Monitoring and Testing Compliance Assurance Officer - Swap Dealer

    NatWest Markets • Stamford, CT 06912
    Senior Monitoring and Testing Compliance Assurance Officer - Swap Dealer Stamford,United States Permanent Full Time #R-00244248... Read More

  • Chief Compliance Officer

    CXG Holdings Inc • Selden, NY 11784
    Job Description Job Description We re currently seeking an additional Chief Compliance Officer to join our team. In this role, you... Read More

  • Enhanced Due Diligence/ Anti-Money Laundering Analyst

    Flagstar Bank, N.A. • Hicksville, NY 11815
    Position Title Enhanced Due Diligence/ Anti-Money Laundering Analyst Location Hicksville/100 Duffy Avenue/110025 Job Summary Pay... Read More

  • Senior Supervisor, Anti-Money Laundering (AML) Transaction Monitoring Operations

    Capital One Services, LLC • Melville, NY 11775
    Plano 2 (31062), United States of America, Plano, Texas Senior Supervisor, Anti-Money Laundering (AML) Transaction Monitoring... Read More

  • Vendor Compliance Analyst Sr.

    Global Channel Management Inc. • Port Washington, NY 11055
    About the job Vendor Compliance Analyst Sr. Vendor Compliance Analyst Sr. needs 2+ years vendor compliance experience Vendor... Read More

  • Compliance Officer

    Robert Half • New Hyde Park, NY 11040
    Job Description Job Description Our client, an innovative home healthcare company, is seeking a Compliance Manager to join their... Read More

  • Senior International Trade Compliance Analyst (Hybrid)

    BAE Systems • Greenlawn, NY 11740
    Job Description Because this role involves a combination of collaborative/in-person and independent work, it will take the form of... Read More

  • First Vice President, Global Anti-Money Laundering & Sanctions

    United Nations Federal Credit Union • Queens, NY 11429
    This is an opportunity to lead and maintain UNFCU's BSA and OFAC compliance program. You will guide our team in safeguarding our... Read More

  • Anti Money Laundering Project Associate Senior Consultant

    Deloitte • Stamford, CT 06912
    Do you have a passion for investigating and combating money laundering, terrorist financing, and sanctions around the world? If so,... Read More

  • Executive Director: Anti-money Laundering Risk - Enhanced Due Diligence

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

  • Technology Compliance - Senior Analyst

    Interactive Brokers • Greenwich, CT 06831
    Job Description Interactive Brokers is looking for a motivated, IT audit, risk or compliance professional with experience working... Read More

  • NERC CIP Compliance Analyst

    PSEG • Bethpage, NY 11714
    Requisition : 79944 PSEG Company: PSEG Long Island Salary Range : $ 88,400 - $ 140,000 Incentive : PIP 10% Work Location Category :... Read More

  • Director Electronic Trading Compliance Officer, US

    Jobleads-US • Stamford, CT 06925
    This job description is intended to describe the general requirements for the position. It is not a complete statement of duties,... Read More

  • Compliance Officer - Systems and Operations (USA or India)

    Trexquant Investment • Stamford, CT 06901
    Job Description Job Description Trexquant is a growing systematic fund manager with a core team of highly accomplished... Read More

  • Director Electronic Trading Compliance Officer, US

    NatWest Markets • Stamford, CT 06912
    Director Electronic Trading Compliance Officer, US Stamford,United States Permanent Full Time #R-00241613 Share:... Read More

  • Compliance Associate

    Chilton Trust • Stamford, CT 06901
    Job Description Job Description Position Description Work with and support the General Counsel and Chief Compliance Officer to... Read More

  • Compliance Manager - Lending & Finance

    Capital One Services, LLC • Melville, NY 11775
    1307 Walt Whitman (22600), United States of America, Melville, New York Compliance Manager - Lending Finance Corporate Compliance... Read More

  • Interactive Brokers | Compliance Officer - Electronic Trading

    BestForexBonus.com • Greenwich, CT 06831
    Interactive Brokers | Compliance Officer Electronic Trading Job description: Work with firm management and programming staff to... Read More

  • Compliance Manager (OMH)

    Phoenix House • Brentwood, NY 11717
    Compliance Manager (OMH) Job Details Job Location Brentwood Mental Health Clinic - Brentwood , NY Position Type Full Time Education... Read More

  • Senior Technical Compliance Business Analyst

    Saxon Global • White Plains, NY 10605
    Job Description: Anti-Fraud Team is looking for an Analyst and Associate level compliance Business analyst to support a project.... Read More

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