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Compliance Officer Jobs In New York City

2 matches | 1 - 2 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/
Mar 12,2019 USA-NY-Brooklyn Compliance Officer (AML )
Brooklyn, NY
What you'll be doing
This position will be part of the firms AML investigation unit responsible for monitoring and investigations with respect to money laundering; securities fraud, regulatory rules and law violations and terrorist financing matters. The candidate will be expected to in

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