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Compliance Officer Jobs

12 matches | 1 - 12 displayed
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date  location  job detail
Jan 30,2016 USA-NY-New York City Global Chief Compliance Officer- Broker Dealer
Global Chief Compliance Officer- Broker Dealer
The candidate will be point of contact for all exams/inquiries and audits. Will work on cover all entities and manage staff across business lines. Provide advisory assistance to sales and trading. Oversight AML/KYC. Upgrade platform (policies, testing/
Jan 27,2018 USA-NY-New York City PED Compliance Officer / Attorney
PED Compliance Officer / Attorney
The candidate must have excellent academic credentials.
Jan 27,2018 USA-NY-New York City Regulatory Inquiries Compliance Officer
Regulatory Inquiries Compliance Officer
The candidate will work under the direction of the CCO(s) and the Firm?s Legal Department to handle internal regulatory filings and perform administrative due diligence related to inquiries and examinations. Will submit accurate, complete and timely responses
Feb 12,2018 USA-NY-New York City Compliance Officer
Compliance Officer
The candidate should be experienced Analyst/Associate.
Mar 22,2018 USA-NY-New York City Associate / Vp Commodities Compliance Officer
Associate / VP Commodities Compliance Officer
The candidate must have excellent academic credentials.
Mar 01,2018 USA-NY-New York City Securities Compliance Officer / White Collar Criminal Litigation Attorney
Securities Compliance Officer / White Collar Criminal Litigation Attorney
The candidate will provide day to day advice to the firm?s investments professionals to ensure compliance with applicable law and regulations. Should have 4+ years of current relevant experience with a big firm or top tier bo
Mar 18,2018 USA-NY-New York City Senior Compliance Officer
Senior Compliance Officer
The candidate work in Major Financial Institution.
Mar 20,2018 USA-CO-Denver Gdpr Compliance Attorney/officer
GDPR Compliance Attorney/Officer
The candidate should preferably have 20+ years of experience. Duties will include auditing and identifying potential issues. Expertise in GDPR EU regulations, FCPA, and/or data protection is required.
12 matches | 1 - 12 displayed
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