Corporate Compliance Officer jobs - New York
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| Dec 05 | AVP, Senior Marketing Compliance Officer | ING Financial Services | New York, NY |
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The Senior Marketing Compliance Officer will promote and enforce compliance ... Compliance Unit 15. Assist the CCO & Senior Compliance Officer with various other duties... more |
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| Dec 05 | Regulatory Compliance - Operations Advisory | Deutsche Bank | New York, NY |
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the Chief Operating Office, Compliance, Corporate Security & Business Continuity, ... Banks integrity and reputation Compliance Officer Vice President Regulatory Compliance... more |
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| Dec 05 | Control Officer | Deutsche Bank | New York, NY |
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Trades. Assistant Vice President - Control Officer Role ... Ensure adherence to DB control and compliance policies(Control Hub, STARC... more |
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| Dec 05 | Head of Research Compliance | UBS Financial Services | New York, NY |
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City New York Function Category Legal and Compliance Business Divisions Corporate ... act as the "designated research compliance officer" as required by the Global Research... more |
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| Dec 05 | Director - Complaint Resolution Team | New York Life | New York, NY |
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proper reporting to Corporate Compliance, and adherence to all documented ... . Serve as primary liaison with Corporate Compliance in addressing monthly and... more |
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| Dec 05 | Lead Paralegal - Securities | AOL | New York, NY |
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assistance related to securities and corporate governance matters. Work closely ... . Assist with domestic and international corporate governance matters and subsidiary... more |
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| Dec 05 | Human Resources Manager | Albany, NY | |
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DUTIES & RESPONSIBILITIES: ? Ensures compliance with all contractual requirements ... ? Functions as site EEO Officer, writes affirmative action plans, assists Corporate... more |
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| Dec 05 | Regional HSE Manager | Dresser-Rand Company | Olean, NY |
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with statutory legislation.Ensure compliance with company procedures, ... budget, for the NAO region.Interface with corporate Workers' Compensation Manager to... more |
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| Dec 05 | Regional HSE Manager | Dresser-Rand | Olean, NY |
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with statutory legislation. * Ensure compliance with company procedures, ... for the NAO region. * Interface with corporate Workers' Compensation Manager to... more |
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| Dec 04 | Compliance Officer Global Real Estate | American International Group | New York, NY |
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on training programs developed by AMG Compliance and AIG Corporate Compliance ... Legal or AMG Compliance and AIG Corporate Compliance. . Attend regulatory and/or... more |
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| Dec 04 | SOX Compliance Officer | BlackRock | New York, NY |
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accounting, auditing and certain other compliance functions. Overview of ... accounts and fund administration. The Officer of Sarbanes Oxley (SOX) Compliance... more |
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| Dec 04 | Chief Administrative Officer ? Citi Compliance Control | Citi | New York, NY |
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and Corporate Legal. Chief Administrative Officer Citi Compliance ... Chief Control Officer and Chief Compliance Officer, this executive will oversee global... more |
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| Dec 04 | SOX Compliance Officer | BlackRock | New York, NY |
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Compliance Officer Business: Finance Location: New York, NY Position ID: 4141 ... accounts and fund administration. The Officer of Sarbanes Oxley (SOX) Compliance... more |
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| Dec 04 | Compliance Officer III | Bank of New York Mellon | New York, NY |
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Compliance Officer III Location: NY-New York Manages compliance efforts for the ... 10 years' relevant product/financial services and/or auditing or compliance experience... more |
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| Dec 04 | Global Sr. Finance Manager | Pall | Port Washington, NY |
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interfaces with internal/external auditors, corporate, sales, and other Pall entities ... established by Pall's Chief Financial Officer Tackle special business wide... more |
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| Dec 04 | CONTROLLER | Blue Man Productions | New York, NY |
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reports directly to the Chief Financial Officer and will charged with maintaining ... income statements and balance sheets in compliance with GAAP; prepare and enforce... more |
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| Dec 03 | Head of Research Compliance | UBS Financial Services | New York, NY |
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City New York Function Category Legal and Compliance Business Divisions Corporate ... act as the "designated research compliance officer" as required by the Global Research... more |
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| Dec 03 | Compliance Assurance Review Manager-AML/BSA | Capital One | New York, NY |
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important role is part of the Corporate Compliance Horizontal Operations team which ... Compliance Officer and the AML Corporate Compliance team. The team is seeking an... more |
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| Dec 03 | Attorney-Ethics Officer | Citi | Long Island City, NY |
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Corporate Center units include: Chief Financial Officer Group; Citigroup ... and Corporate Legal. Attorney-Ethics Officer-09024175 Description Based in New... more |
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| Dec 03 | Director - Complaint Resolution Team | New York Life Insurance Company | New York, NY |
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correspondence, proper reporting to Corporate Compliance, and adherence to all ... Serve as primary liaison with Corporate Compliance in addressing monthly and... more |
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| Dec 03 | Global Sr. Finance Manager | Pall | Port Washington, NY |
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interfaces with internal/external auditors, corporate, sales, and other Pall entities ... established by Pall's Chief Financial Officer Tackle special business wide... more |
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| Dec 03 | Global Compensation Director | Pall | Port Washington, NY |
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deferred compensation, etc.), Executive Officer annual compensation and LTI ... Works with HRIS and/or Corporate IS management to develop/implement project plans,... more |
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| Dec 03 | Operational Risk Senior Group Manager | Citi | Long Island City, NY |
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Corporate Center units include: Chief Financial Officer Group; Citigroup ... Risk Management; Global Compliance, Global Corporate Affairs, Human Resources &... more |
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| Dec 03 | Global Sr. Finance Manager | Pall | Port Washington, NY |
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interfaces with internal/external auditors, corporate, sales, and other Pall entities ... * Ensure that the organization follows corporate financialreporting and control... more |
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| Dec 03 | Global Sr. Finance Manager (SC-9111... | Pall | Port Washington, NY |
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with internal/external auditors, corporate, sales, and other Pall entities ... Due Diligence, and Integration) Ensuring Financial Compliance (SOX) and Integrity... more |
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| Dec 02 | Global Compensation Director | Pall | Port Washington, NY |
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deferred compensation, etc.), Executive Officer annual compensation and LTI ... Works with HRIS and/or Corporate IS management to develop/implement project plans,... more |
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| Dec 02 | Global Compensation Director | Pall | Port Washington, NY |
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deferred compensation, etc.), Executive Officer annual compensation and LTI ... Works with HRIS and/or Corporate IS management to develop/implement project plans,... more |
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| Dec 02 | Global Compensation Director (AS-91... | Pall | Port Washington, NY |
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compensation, etc.), Executive Officer annual compensation and LTI review/approval. ... and/or Corporate IS management to develop/implement project plans, schedules,... more |
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| Dec 01 | Attorney-Ethics Officer | Citi | Long Island City, NY |
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The Ethics Officers within Global Compliance interface with global businesses ... and familiarity with a global, corporate environment. The successful... more |
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| Dec 01 | Implementation Team Manager - Vice President- Large Corporate/Financial Institutions | J.P. Morgan Chase - Project Managers, Treasury & Securities Services | New York, NY |
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in the respective market within the Large Corporate /Financial Institutions ... and mentoring a mix level of employees (non-officer, officer, AVP and VP Level) Min of 5... more |
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| Dec 01 | Fiduciary Trust Officer | Robert Half Finance & Accounting | New York, NY |
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Responsibilities This Fiduciary Trust Officer for International Fiduciary will be ... Trust Officer and 1 Trust Administrator/Admin Assistant Manage Butterfield Bank Cayman... more |
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| Dec 01 | VP Finance, Global Vision Care | Bauch & Lomb | Rochester, NY |
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partnering with business unit leaders and corporate business leaders, for strategic ... candidate will manage GVC's financial compliance requirements (GAAP, SOX Tax,... more |
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| Dec 01 | Armored Service Technician | Loomis | Rochester, NY |
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Ability to meet State requirements for handgun license/permit or Security Officer ... Commission. Standards of Performance 1. Compliance with all Corporate, Division and... more |
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| Dec 01 | Armored Service Technician | Loomis | Syracuse, NY |
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Ability to meet State requirements for handgun license/permit or Security Officer ... Commission. Standards of Performance 1. Compliance with all Corporate, Division and... more |
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| Dec 01 | National Logistics/Materials Manager | New York, NY | |
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standards. Develops facility-specific and corporate-wide policies, processes and ... Representative and Chief Operating Officer. Establishes and maintains... more |
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| Nov 30 | Implementation Team Manager - Vice President- Large Corporate/Financial Institutions | JPMorgan Chase | New York, NY |
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Title: Implementation Team Manager - Vice President- Large Corporate/Financial ... and mentoring a mix level of employees (non-officer, officer, AVP and VP Level) Min of 5... more |
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| Nov 30 | Director - Complaint Resolution Team | New York Life Insurance Company | New York, NY |
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proper reporting to Corporate Compliance, and adherence to all documented ... ?Serve as primary liaison with Corporate Compliance in addressing monthly and... more |
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| Nov 29 | Implementation Team Manager - Vice President- Large Corporate/Financial Institutions | JPMorgan Chase | New York, NY |
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Implementation Team Manager - Vice President- Large Corporate/Financial ... and mentoring a mix level of employees (non-officer, officer, AVP and VP Level) Min of... more |
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| Nov 28 | Compliance Officer | UBS Financial Services | New York, NY |
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City New York Function Category Legal and Compliance Business Divisions Corporate ... Description Job Summary and Mission: As a Compliance Officer in Asset Management you... more |
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| Nov 28 | Lead Paralegal - Securities | AOL | New York, NY |
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assistance related to securities and corporate governance matters. Work closely ... . Assist with domestic and international corporate governance matters and subsidiary... more |
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| Nov 27 | Fiduciary Trust Officer | Robert Half Finance & Accounting | New York, NY |
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Responsibilities This Fiduciary Trust Officer for International Fiduciary will be ... Trust Officer and 1 Trust Administrator/Admin Assistant Manage Butterfield Bank Cayman... more |
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| Nov 27 | Dir/RL-Human Resources | American Express | New York, NY |
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and Ethics, Aviation, Security and the Corporate Secretarys Office. The incumbent ... integrity; ability to handle sensitive employee relations and compliance related... more |
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| Nov 26 | Director - Global Trade Compliance | Pall | Port Washington, NY |
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required Certified U.S. Export Compliance Officer preferred. Strong leadership, ... Develop and chair a corporate-wide import/export compliance committee that includes... more |
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| Nov 26 | Dir Cust Discovery & Innovation Librarian/Knowledge Mgmt Officer | LexisNexis | New York, NY |
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Title: Dir Cust Discovery & Innovation Librarian/Knowledge Mgmt Officer Location: New ... tax, accounting, academic, and risk and compliance assessment. LexisNexis helps... more |
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| Nov 26 | SVP, Global Pension Investments | Citi | New York, NY |
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Corporate Center units include: Chief Financial Officer Group; Citigroup ... Risk Management; Global Compliance, Global Corporate Affairs, Human Resources &... more |
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| Nov 25 | Senior Compliance Officer | Citi | Long Island City, NY |
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Corporate Center units include: Chief Financial Officer Group; Citigroup ... and Corporate Legal. Senior Compliance Officer-09015368 Description Candidate... more |
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| Nov 25 | Director - Global Trade Compliance | Pall | Port Washington, NY |
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for adherence to corporate trade compliance program and responsibility for ... * Develop and chair a corporate-wide import/export compliance committee that includes... more |
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| Nov 25 | Senior Control Officer - Trades Processing and Capital Markets | Citi | New York, NY |
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Control Officer - Trades Processing and Capital ... to assist in evaluation of processes for compliance with Corporate and regulatory... more |
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| Nov 25 | Chief Executive Officer for Primary Care Facility | American Medical Personnel | Syracuse, NY |
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a new position for a CEO / CHIEF EXECUTIVE OFFICER( Primary Care & Community Clinic ... Corporate Organizational Structure Organizational Development Corporate Compliance... more |
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| Nov 25 | Public Information Officer (Media), P-3 | United Nations | New York, NY |
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professional competence and mastery of corporate social responsibility and ... cost and quality standards; operates in compliance with organizational regulations... more |
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| Nov 25 | Fiduciary Trust Officer | Robert Half Finance & Accounting | New York, NY |
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Responsibilities This Fiduciary Trust Officer for International Fiduciary will be ... Trust Officer and 1 Trust Administrator/Admin Assistant ?Manage Butterfield Bank Cayman... more |
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| Nov 25 | Fiduciary Trust Officer | New York, NY | |
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This Fiduciary Trust Officer for International Fiduciary will be ... Trust Officer and 1 Trust Administrator/Admin Assistant Manage Butterfield Bank Cayman... more |
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| Nov 25 | Director - Global Trade Compliance ... | Pall | Port Washington, NY |
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required Certified U.S. Export Compliance Officer preferred. Strong leadership, ... responsibility for adherence to corporate trade compliance program and... more |
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| Nov 25 | Equity Compensation Tax Analyst | Citi | New York, NY |
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Corporate Center units include: Chief Financial Officer Group; Citigroup ... reporting requirements globally. * Monitor compliance with Corporate Accounting, Tax... more |
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| Nov 25 | IS COB & Ctrls Tech Specialist | Citi | New York, NY |
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Ensuring all Technical Compliance Officer (TCO) approved assignments, ... Technology Information Security Officer (TISO), Risk & Control Subject... more |
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| Nov 25 | Fin Rep Analyst 4 | Citi | New York, NY |
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Corporate Center units include: Chief Financial Officer Group; Citigroup ... Risk Management; Global Compliance, Global Corporate Affairs, Human Resources &... more |
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| Nov 25 | Fin Rep Lead Analyst | Citi | New York, NY |
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Corporate Center units include: Chief Financial Officer Group; Citigroup ... Risk Management; Global Compliance, Global Corporate Affairs, Human Resources &... more |
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| Nov 25 | Financial Accounting Analyst 4 | Citi | New York, NY |
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Corporate Center units include: Chief Financial Officer Group; Citigroup ... Risk Management; Global Compliance, Global Corporate Affairs, Human Resources &... more |
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| Nov 25 | Attorney - Associate AML General Counsel for Investigations | Citi | New York, NY |
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Corporate Center units include: Chief Financial Officer Group; Citigroup ... Risk Management; Global Compliance, Global Corporate Affairs, Human Resources &... more |
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| Nov 25 | Fin Acct Analyst 4 | Citi | New York, NY |
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Corporate Center units include: Chief Financial Officer Group; Citigroup ... Risk Management; Global Compliance, Global Corporate Affairs, Human Resources &... more |
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| Nov 25 | Senior Negotiator | Citi | New York, NY |
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Corporate Center units include: Chief Financial Officer Group; Citigroup ... Risk Management; Global Compliance, Global Corporate Affairs, Human Resources &... more |
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| Nov 25 | Operations and Technology Manager-Women & Co. | Citi | New York, NY |
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Corporate Center units include: Chief Financial Officer Group; Citigroup ... Risk Management; Global Compliance, Global Corporate Affairs, Human Resources &... more |
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| Nov 25 | HR Generalist Sr. Manager ? GTS and Global Resource Strategy | Citi | New York, NY |
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Corporate Center units include: Chief Financial Officer Group; Citigroup ... Risk Management; Global Compliance, Global Corporate Affairs, Human Resources &... more |
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| Nov 25 | HR Generalist 2 | Citi | New York, NY |
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Corporate Center units include: Chief Financial Officer Group; Citigroup ... Risk Management; Global Compliance, Global Corporate Affairs, Human Resources &... more |
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| Nov 25 | Operational Risk Analyst | Citi | New York, NY |
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Ensure the business is in compliance with firm policies, broker-dealer ... division (i.e. Financial Control, Legal, Compliance, Regulatory, Risk Management,... more |
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| Nov 25 | Sales Strategy and Communications Manager-Women & Co. | Citi | New York, NY |
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Corporate Center units include: Chief Financial Officer Group; Citigroup ... Risk Management; Global Compliance, Global Corporate Affairs, Human Resources &... more |
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| Nov 25 | International Franchise Management-Analyst | Citi | New York, NY |
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Corporate Center units include: Chief Financial Officer Group; Citigroup ... Risk Management; Global Compliance, Global Corporate Affairs, Human Resources &... more |
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| Nov 25 | Senior Investments Products Risk Manager | Citi | New York, NY |
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Corporate Center units include: Chief Financial Officer Group; Citigroup ... Risk Management; Global Compliance, Global Corporate Affairs, Human Resources &... more |
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| Nov 25 | Senior Investments Products Risk Manager-09023618 | New York, NY | |
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Center units include: Chief Financial Officer Group; Citigroup Operations & ... Risk Management; Global Compliance, Global Corporate Affairs, Human Resources &... more |
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| Nov 25 | Global Consumer Unsecured Product Risk Appetite & Concentration Limits | Citi | New York, NY |
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Corporate Center units include: Chief Financial Officer Group; Citigroup ... Risk Management; Global Compliance, Global Corporate Affairs, Human Resources &... more |
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| Nov 25 | AVP, COMMERCIAL UNDERWRITING O | Continental Casualty Company | Melville, NY |
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and Compliance to ensure governance and compliance to underwriting practices. 6. ... and skill development in accordance with corporate strategic direction. May perform... more |
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| Nov 25 | Product Manager - Managed Identity Services | Citi | New York, NY |
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Manager - Managed Identity Services Officer level: up to Director Business: ... product roadmap prioritization, compliance with identity frameworks and... more |
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| Nov 25 | VP, COMMERCIAL UNDERWRITING OF | Continental Casualty Company | New York, NY |
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and Compliance to ensure governance and compliance to underwriting practices. 6. ... and skill development in accordance with corporate strategic direction. May perform... more |
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| Nov 25 | AVP, COMMERCIAL UNDERWRITING O | CNA | Melville, NY |
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Summary Officer position responsible for providing overall underwriting excellence ... and Compliance to ensure governance and compliance to underwriting practices. 6. more |
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| Nov 24 | Surveillance - Compliance Officer | Global Financial | New York, NY |
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policies and procedures. -Support senior Compliance officers on various projects and ... corporate audit department and/or compliance department of a regulated... more |
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| Nov 24 | Compliance Officer - Monitoring and Inspections | Deutsche Bank | New York, NY |
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the Chief Operating Office, Compliance, Corporate Security & Business Continuity, ... Banks integrity and reputation. Compliance Officer Securities Monitoring, Surveillance... more |
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| Nov 24 | Compliance Officer | UBS Financial Services | New York, NY |
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City New York Function Category Legal and Compliance Business Divisions Corporate ... Description Job Summary and Mission: As a Compliance Officer in Asset Management you... more |
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| Nov 24 | Compliance- Regulatory Securities Operations | Deutsche Bank | New York, NY |
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the Chief Operating Office, Compliance, Corporate Security & Business Continuity, ... Compliance Officer VP, Regulatory Compliance DB Securities Inc. Advising... more |
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| Nov 24 | Compliance -Asset Management | Deutsche Bank | New York, NY |
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the Chief Operating Office, Compliance, Corporate Security & Business Continuity, ... Management - Investment Advisory Compliance Officer Assist in all aspects of compliance... more |
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| Nov 24 | Implementation Team Manager - Vice President- Large Corporate/Financial Institutions | JPMorgan Chase | New York, NY |
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in the respective market within the Large Corporate /Financial Institutions ... and mentoring a mix level of employees (non-officer, officer, AVP and VP Level) * Min of... more |
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| Nov 24 | Compliance - Regulatory (trains in NY - relocates to Jacksonville, FL) | Deutsche Bank | New York, NY |
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the Chief Operating Office, Compliance, Corporate Security & Business Continuity, ... Compliance Officer AVP Regulatory Compliance DBOI Jacksonville Note: The... more |
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| Nov 24 | Lead Paralegal - Securities | America Online | New York, NY |
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assistance related to securities and corporate governance matters. Work closely ... Assist with domestic and international corporate governance matters and subsidiary... more |
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| Nov 24 | Director - Complaint Resolution Team | New York Life | New York, NY |
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proper reporting to Corporate Compliance, and adherence to all documented ... . Serve as primary liaison with Corporate Compliance in addressing monthly and... more |
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| Nov 24 | Director - Complaint Resolution Team | New York Life Insurance Company | New York, NY |
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correspondence, proper reporting to Corporate Compliance, and adherence to all ... procedures * Serve as primary liaison with Corporate Compliance in addressing monthly... more |
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| Nov 24 | Senior Portfolio Risk Manager-09023611 | Long Island City, NY | |
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Center units include: Chief Financial Officer Group; Citigroup Operations & ... Risk Management; Global Compliance, Global Corporate Affairs, Human Resources &... more |
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| Nov 24 | Dir/RL-Human Resources | American Express | New York, NY |
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and Ethics, Aviation, Security and the Corporate Secretary's Office. The incumbent ... to handle sensitive employee relations and compliance related issues Work Location... more |
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| Nov 24 | Executive Director | Jamaica Center For Arts & Learning | New York |
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policies and procedures and ensure compliance in hiring and termination ... Corporate/Business management experience is a plus. Degree in Arts Administration,... more |
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| Nov 24 | Executive Director | Jamaica Center For Arts & Learning | New York |
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policies and procedures and ensure compliance in hiring and termination ... Corporate/Business management experience is a plus. Degree in Arts Administration,... more |
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| Nov 24 | AVP, COMMERCIAL UNDERWRITING O | CNA | Melville, NY |
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Summary Officer position responsible for providing overall underwriting excellence ... and Compliance to ensure governance and compliance to underwriting practices. 6. more |
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| Nov 24 | VP, COMMERCIAL UNDERWRITING OF | CNA | New York, NY |
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Summary Officer position responsible for providing overall underwriting excellence ... and Compliance to ensure governance and compliance to underwriting practices. 6. more |
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| Nov 23 | Compliance and Ethics Officer | Bovis Lend Lease | New York |
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New York [NY] Title Compliance and Ethics Officer Job ID 3880 Office/Department Legal ... to the government as required by law. The compliance officer shall have unlimited... more |
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| Nov 23 | Corporate Attorney | Dtcc | New York, NY |
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Corporate Secretary's Office, the Office of Corporate and Regulatory Compliance (OCRC) ... * Coordinate with OCRC and Chief Compliance Officer as necessary and appropriate... more |
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| Nov 23 | Dir Cust Discovery & Innovation Librarian/Knowledge Mgmt Officer | LexisNexis | New York, NY |
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Title: Dir Cust Discovery & Innovation Librarian/Knowledge Mgmt Officer Location: New ... tax, accounting, academic, and risk and compliance assessment. LexisNexis helps... more |
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| Nov 23 | VP, COMMERCIAL UNDERWRITING OF | CNA | New York, NY |
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11/23/2009 Position Description Job Summary Officer position responsible for providing ... and Compliance to ensure governance and compliance to underwriting practices. 6. more |
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| Nov 23 | AVP, COMMERCIAL UNDERWRITING O | CNA | Melville, NY |
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11/23/2009 Position Description Job Summary Officer position responsible for providing ... and Compliance to ensure governance and compliance to underwriting practices. 6. more |
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| Nov 23 | VP, COMMERCIAL UNDERWRITING OF | CNA | New York, NY |
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Summary Officer position responsible for providing overall underwriting excellence ... and Compliance to ensure governance and compliance to underwriting practices. 6. more |
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| Nov 21 | SENIOR GOVERNMENT COMPLIANCE OFFICER | Acuity | White Plains, NY |
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GOVERNMENT COMPLIANCE OFFICER - SEATTLE Industry leader is seeking a senior level ... compliance with demonstrated record of corporate compliance achievements "Strong... more |
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| Nov 21 | Compliance Officer-AML | Citi | Long Island City, NY |
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including consumer banking and credit, corporate and investment banking, securities ... or www.citi.com . Compliance Officer-AML-09023427 Description Manage a... more |
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| Nov 21 | Risk Reporting Project Manager | Citi | Long Island City, NY |
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Corporate Center units include: Chief Financial Officer Group; Citigroup ... Risk Management; Global Compliance, Global Corporate Affairs, Human Resources &... more |
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| Nov 21 | Senior Portfolio Risk Manager | Citi | Long Island City, NY |
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Corporate Center units include: Chief Financial Officer Group; Citigroup ... Risk Management; Global Compliance, Global Corporate Affairs, Human Resources &... more |
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