• Senior Compliance Officer Jobs in White Plains, NY

    Jobs 1 to 20 of 1,933

  • Senior Compliance Officer

    SpeedTrader • Katonah, NY 10536
    SpeedTrader, Inc., is a New York-based online retail brokerage firm that provides stock and options trading services for active... Read More

  • Managing Director, Enterprise Senior Compliance Officer

    TIAA • New York, NY 10176
    Enterprise Sr Compliance Officer The Enterprise Senior Compliance Regulatory Programs Officer supports the Enterprise Compliance... Read More

  • 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

    Amalgamated Bank of NY • New York, NY 10001
    Job Description Job Description Amalgamated Bank seeks a Chief Compliance Officer (CCO) who will be reporting to the Chief Legal... Read More

  • Compliance Risk Management Sr Officer I - Compliance Risk Issues Management Program Team

    Citigroup • New York, NY 10176
    Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal... Read More

  • Chief Compliance Officer

    Confidential • New York, NY 10001
    Chief Compliance Officer About the Company Leading pharmaceutical Industry Pharmaceuticals Type Privately Held About the Role The... Read More

  • Chief Compliance Officer

    Confidential • New York, NY 10048
    Chief Compliance Officer About the Company Top-tier environmental agency serving the local community Industry Government... Read More

  • Deputy Chief Compliance Officer

    Confidential • New York, NY 10001
    Deputy Chief Compliance Officer About the Company Well-known international investment firm Industry Financial Services Type... Read More

  • Compliance Risk Sr Officer I - Privacy and Responsible Information

    Citigroup • New York, NY 10176
    Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal... 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

  • Chief Compliance Officer

    SMBC • New York, NY 10176
    SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse... Read More

  • Senior Compliance Officer - Public Side Advisory - Executive Director

    SMBC • New York, NY 10176
    SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse... Read More

  • Senior Compliance Analyst, HIM

    Memorial Sloan-Kettering Cancer Center • New York, NY 10176
    Pay Range $73,900.00-$114,400.00 Company Overview The people of Memorial Sloan Kettering Cancer Center (MSK) are united by a... Read More

  • Chief Compliance Officer for Self Clearing Broker Dealer

    AJ Consultancy • New York, NY 10001
    Job Description Job Description Self Clearing Broker Dealer seeks experienced Chief Compliance Officer with a minimum of 5 years of... Read More

  • anti money laundering specialist

    Randstad US • New York, NY 10176
    anti money laundering specialist. new york , new york posted 1 day ago job details summary $50 - $52 per hour contract bachelor... Read More

  • Chief Compliance Officer & Associate General Counsel, Mutual Funds

    Neuberger Berman • New York, NY 10176
    Chief Compliance Officer for over $55 billion complex of funds registered under the Investment Company Act of 1940, covering... 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

  • Senior Compliance Analyst

    Guardian Life • New York, NY 10176
    Guided by our company Purpose of Inspiring well-being for our colleagues, consumers, and communities, we are committed to building... 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

  • Anti Money Laundering Project Associate Manager

    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

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