Full-Time Chief Compliance Officer jobs in New York, NY

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EXECUTIVE ASSISTANT TO THE CHIEF FINANCIAL OFFICER

Administrative Excellence. Technological Proficiency and Innovation. Organizational and Problem-Solving Skills. 7+ years related experience working in a corporate environment. Demonstrates proven experience in coordinating communi...

CompanyMoody's
AddressNew York, NY
CategoryInformation Technology
Salary$92,700 - $134,400 a year
Job typeFull-time
Date Posted 2 weeks ago See detail

Executive Assistant to the Chief Financial Officer

Moody's

New York, NY

$92,700 - $134,400 a year

Administrative Excellence. Technological Proficiency and Innovation. Organizational and Problem-Solving Skills. 7+ years related experience working in a corporate environment. Demonstrates proven experience in coordinating communi...

Chief Strategy Officer - Social Services/Behavioral Health/FQHC

Catholic Guardian.services

New York, NY

$180,000 to $200,000

Strategic Planning: Develop comprehensive strategic business plans aligned with the organization's mission, vision, and goals. Identify key opportunities for growth and innovation in healthcare service delivery. Engage with key st...

Associate Compliance Officer and Operations Associate

Kahn Brothers Group

New York, NY

$90,000 - $130,000 a year

401(k). Health insurance. Retirement plan. Monday to Friday. Compliance: 3 years (Required). Operations: 2 years (Required). Series 7 (Preferred). Series 24 (Preferred)....

Compliance Officer & Counsel

An Insurance Agency

New York, NY

Drafting and/or updating compliance and other corporate policies (e.g., Code of Ethics, Compliance Manual, Anti-Corruption Policy). Assisting with onboarding new directors and employees, including support for compliance orientatio...

Compliance Officer

Guggenheim Partners

New York, NY

Position SummaryThe Compliance Officer is located in our New York office.Essential Job Functions Interacting with deal team to collect due diligence material. Assisting in analyzing and implementing new regulationsPreferred Quali...

Compliance Officer

Guggenheim Services, Llc

New York, NY

Responsibilities will include conducting beneficial owner and control person due diligence on participants in transactions as well as assisting with GPIM client and collective investment vehicle investor AML/KYC on-boarding. Ass...

Manager, CIB & Research Compliance Officer

Scotiabank

New York, NY

Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. Provide day-to-day compliance support for CIB and Research businesses, assisting with the provisi...

Regulatory Compliance Officer

Piermont Bank

New York, NY

Daily Compliance . Establish, review, and monitor Bank's system of internal controls for ensuring Bank-wide compliance. Consult with Management and employees who have questions about compliance/monitoring related policies and proc...

Registered Nurse (Deputy Chief Health Informatics Officer)

Department Of Veterans Affairs

New York, NY

Competitive

U.S. Citizenship; non-citizens may only be appointed when it is not possible to recruit qualified citizens in accordance with VA Policy. All applicants tentatively selected for VA employment in a testing designated position are su...

Chief Strategy Officer

Catholic Guardian.services

New York, NY

$180,000 to $200,000

Strategic Planning: Develop comprehensive strategic business plans aligned with the organization's mission, vision, and goals. Identify key opportunities for growth and innovation in healthcare service delivery. Engage with key st...

Associate Counsel, Office of The Chief Counsel ...

A Government Entity

New York, NY

Researching local, state and federal laws, court decisions and legal authorities, and other legal documents;. Providing policy guidance and legal analysis to City Hall staff to advance mayoral initiatives;. Working with senior adm...

Officer - Bank Compliance

Hab Bank

New York, NY

Possess expertise in Bank Secrecy Regulations, Fair Credit Acts and Anti-Money Laundering Laws. Have a working knowledge of Banking Consumer Protection Law and Regulations, specifically in the area of Commercial Mortgage, Fair Len...

Deputy Chief Development Officer Deputy Chief Development Officer

Médecins Sans Frontières

New York, NY

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Marketing & Communications Manager - Chief Scientific Officer & Chief Academic Officer

Nyulmc

New York, NY

Support the development and implementation of a comprehensive communications strategy that supports the goals and initiatives of the CSO and CAO. Play a vital role in triaging and executing requests from CSO and CAO, partnering wi...

Chief of Staff to the Deputy Commissioner/Chief Operating Officer

York State Department Of Labor

New York, NY

Under the direction of the Deputy Commissioner/Chief Operating Officer, with wide latitude for independent initiative and judgment, manage administrative, analytical, procedural and operational work for the Deputy Commissioner/Chi...

Deputy Agency Chief Contracting Officer (DACCO)

York City Department Of Investigation

New York, NY

$64,142.00 - $125,000.00

- Assist the ACCO with the development and implementation of mayoral directives associated with procurement actions, including but not limited to Minority and Women-Owned Business Enterprises and subcontractor utilization reportin...

Chief Executive Officer, EVRYMAN

Palm Venture Studios

New York, NY

A passion for holistic men's wellness, and an embodiment of the values and ethos that the brand represents. Many years of "360" executive experience building teams, developing offerings, driving revenue, and scaling organizations....

Chief Financial Officer

Private Label Staff

New York, NY

Analyze and present financial statements in an accurate and timely manner; clearly communicate monthly, quarterly and annual financial statement. Management of organizational cash flow and cash flow forecasting. Active participati...

Chief Commercial Officer

Bakkt Llc

New York, NY

Formulate a comprehensive revenue generation strategy that aligns with the company's overarching goals and objectives. Conduct thorough market research to identify emerging trends, customer preferences, and competitive forces, usi...

Executive Vice President/Chief Financial Officer (CFO)

Women In Need, Inc.

New York, NY

Oversee the preparation and communication of monthly and annual financial statements. Present financial results to the management team and Wins Board of Directors. Oversee financing strategies and activities, as well as banking r...

Chief Investment Officer (CIO), Citi Wealth

York State Department Of Labor

New York, NY

We provide global insights informed by deep local knowledge and help deliver the complete financial management strategies that todays wealth requires. Our comprehensive services are tailored to individuals and families, including...

Chief Financial Officer

Whitney Museum Of American Art

New York, NY

$250,000 - $300,000 a year

Direct, supervise, and improve the Museums financial and budget planning processes to sustainably fund programs and operations, deliver on high-priority capital projects, and increase efficiency Monitor financial performance acro...

Chief Financial Officer

Jf Restaurants

New York, NY

$185,000 - $200,000 a year

Develop and implement comprehensive financial strategies aligned with the company's objectives and growth plans. Oversee all financial functions including budgeting, forecasting, financial reporting, and analysis. Provide strategi...

SVP, Chief Data Officer, Global IT Group

Allied World Insurance

New York, NY

Consolidates existing technologies, optimize resources, and define a reference architecture aligned with applications needs and our Cloud strategies Partner with larger IT organization and bring them all together in ensuring so...

Deputy Chief Equal Opportunity Officer - Bus

Mta Headquarters

New York, NY

This position assists with the audit, monitoring and administration of the Agencys policies, practices, and procedures to ensure equity, access opportunity and inclusion in LIRRs workforce, services, programs, and benefits.Respo...

Chief Risk Officer

Greystone Servicing

New York, NY

Partner with the CCO, CISO, and Business Leaders to create a corporate-wide framework to ensure appropriate monitoring, measuring, and mitigation of various risk parameters, including credit, operational, interest rate, counterpar...

Chief Financial Officer

Meier Supply Co Inc

New York, NY

Strong background in finance, accounting, or a related field, with a CPA or MBA preferred. Minimum of 10+ years of progressively responsible positions managing all functions of Finance and accounting preferably in medium-sized com...

Head of Corporate Group and Chief Financial Officer

York State Department Of Labor

New York, NY

Business Finance Partners and Financial Planning & Analysis. Corporate Controllers. Enterprise Services. Procurement Value Management. Real Estate. Group Support. Oversee teams responsible for financial performance reporting, deve...

Chief Human Resources Officer

The Halal Guys Us

New York, NY

Own the recruitment process by identifying candidates, conducting reference checks, and issuing employment offers. Administer benefits, compensation, and employee performance programs. Ensure legal compliance of HR state and feder...

Tax Specialist (Tax Compliance Officer) Roster Amended

Internal Revenue Service

Iselin, NJ

Click on "Learn more about this agency" button below to view Eligibilities being considered and other IMPORTANT information.WHERE CAN I FIND OUT MORE ABOUT OTHER IRS CAREERS? Specialized experience for this position includes: a su...