• Senior Compliance Officer Jobs in White Plains, NY

    Jobs 1 to 20 of 2,123

  • Senior Compliance Officer | Broker Dealer

    Robert Half • Greenwich, CT 06831
    A newly created role at full-service Broker Dealer in Emerging Markets due to team growth, this is an excellent chance to... Read More

  • Senior Compliance Officer - Management Information (MI) AND Governance Reporting Lead - Legal & Comp

    Bloomberg • New York, NY 10176
    Senior Compliance Officer - Management Information (MI) AND Governance Reporting Lead - Legal Compliance Bloomberg's Legal... Read More

  • Chief Compliance Officer

    Ascendo Resources • Greenwich, CT 06831
    About the Company We are seeking a highly experienced and strategic Chief Compliance Officer (CCO) to lead and manage the... Read More

  • Compliance Officer Senior

    City National Bank • New York, NY 10176
    COMPLIANCE OFFICER SENIOR WHAT IS THE OPPORTUNITY? The Senior Compliance Officer within the Fair and Responsible Banking Department... 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 Our... Read More

  • Senior Compliance Analyst

    United Nations Federal Credit Union • Long Island City, NY 11101
    Why join this team: The Senior Compliance Analyst plays a crucial role in supporting the credit union's compliance and risk... 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

  • 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

  • Technology Compliance - Senior Analyst

    Interactive Brokers • Greenwich, CT 06831
    Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich,... 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 Risk Management Senior Officer I - C14 - NY/NJ - Hybrid

    Citigroup • New York, NY 10176
    Job Description Serves as a Senior Compliance Risk officer for Independent Compliance Risk Management (ICRM) responsible for... Read More

  • Anti-Money Laundering (AML) Advisory Manager - KYC Data Management

    Capital One • Melville, NY 11775
    Center 2 (19050), United States of America, McLean, Virginia Anti-Money Laundering (AML) Advisory Manager - KYC Data Management... Read More

  • Anti-Money Laundering, Law Enforcement - Subject Matter Expert (SME)

    Capital One Services, LLC • Melville, NY 11775
    Center 1 (19052), United States of America, McLean, Virginia Anti-Money Laundering, Law Enforcement - Subject Matter Expert (SME)... Read More

  • Financial Crimes- Anti Money Laundering- Manager

    PwC • New York, NY 10176
    Specialty/Competency: Conduct and Compliance Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements:... Read More

  • Anti-Money Laundering Investigator - Transaction Monitoring Operations, Money Laundering

    Capital One • Melville, NY 11775
    802 Delaware Avenue (18052), United States of America, Wilmington, Delaware Anti-Money Laundering Investigator - Transaction... Read More

  • Sr. Compliance Data Analyst

    Argo Group • New York, NY 10001
    Job Description Job Description Argo Group is a leader in specialty insurance with a vibrant culture built on respect, equality,... Read More

  • Senior Compliance Manager - Fiduciary & Trust

    TD Bank • New York, NY 10176
    Work Location: Fort Lauderdale, Florida, United States of America Hours: 40 Pay Details: $110,760 - $178,880 USD TD is committed to... Read More

  • Financial Crimes- Anti Money Laundering- Senior Manager

    PwC • New York, NY 10176
    Specialty/Competency: Conduct and Compliance Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements:... 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

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

    United Nations Federal Credit Union • Long Island City, NY 11101
    Why join this team: This is an opportunity to lead and maintain UNFCU's BSA and OFAC compliance program. You will guide our team in... Read More

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