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Full-Time Chief Compliance Officer jobs in New York

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COMMERCIAL BROKER DEALER CHIEF COMPLIANCE OFFICER - SR. DIRECTOR

Promoting a culture of compliance and managed risk taking. Providing subject matter expertise and guidance on compliance with all applicable SEC and FINRA rules and regulations, including but not limited to anti-money laundering,...

CompanyCapital One
AddressNew York, NY
CategoryAccounting/Finance
Date Posted a month ago See detail

Commercial Broker Dealer Chief Compliance Officer - Sr. Director

Capital One

New York, NY

Promoting a culture of compliance and managed risk taking. Providing subject matter expertise and guidance on compliance with all applicable SEC and FINRA rules and regulations, including but not limited to anti-money laundering,...

a month ago seen See more...

Chief Compliance Officer

Public

New York, NY

Serve as the Chief Compliance Officer and Anti-Money Laundering Officer of the Broker-Dealer, reporting to the Chief Administrative Officer of Public Holdings. Independently manage FINRA relationship, including all examinations an...

2 months ago seen See more...

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...

4 days ago seen See more...

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...

6 days ago seen See more...

Security Specialist (Compliance Officer) (Non-Uniform)

Us Veterans Health Administration

Northport, NY

$85,236 - $110,803 a year

Providing recommendations in the development, and periodic updating of local VA law enforcement and security policy for the Department of Veterans Affairs (VA). Assists in ensuring compliance with law enforcement policies designed...

2 weeks ago seen See more...

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)....

3 weeks ago seen See more...

Assistant Professor, HIPAA Compliance Officer

York Institute Of Technology

Old Westbury, NY

$150,000 a year

More than 112,000 alumni are part of an engaged network of physicians, architects, scientists, engineers, business leaders, digital artists, and healthcare professionals. Together, the universitys community of doers, makers, heal...

3 weeks ago seen See more...

Compliance Officer

Novem Group

Rochester, NY

$60,000 - $830,000 a year

401(k). 401(k) matching. Dental insurance. Employee assistance program. Flexible schedule. Health insurance. Health savings account. Life insurance. Paid time off. Professional development assistance. Retirement plan. Vision insur...

3 weeks ago seen See more...

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...

2 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

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...

3 weeks ago seen See more...

Deputy Chief Diversity Officer/ Deputy Title IX Coordinator

Westchester Community College

Valhalla, NY

PhD, EdD or Law Degree;. At least four years of professional work, research, teaching and/or experience in the field of diversity and inclusion, social justice advocacy and education, student development, student advising, student...

3 weeks ago seen See more...

Chief Nursing Officer

Catholic Health Systems

Buffalo, NY

$307,749 - $461,643 a year

Graduate of an accredited school of professional nursing Master's degree required in Nursing or Hospital Administration Current registration with the New York State Education Department as a Registered Professional Nurse Certifica...

3 weeks ago seen See more...

Chief Technology Officer

Kaleida Health

Buffalo, NY

$254,000 - $303,000 a year

Maintains existing enterprise systems, while providing direction in all technology-related issues in support of information operations and core company values. **Buffalo, NY**Salary Range$254,000-$303,000 annually *Wage will be de...

3 weeks ago seen See more...

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...

4 weeks ago seen See more...

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...

4 weeks ago seen See more...

AML-KYC Compliance Officer

Pear Core Solutions, Inc.

New York, NY

AML/KYC Compliance:Perform basic and enhanced due diligence KYC reviews for new and existing customers. Review incoming client documents in accordance with KYC/Anti-Money Laundering policies.Review and evaluate potential adverse i...

2 months ago seen See more...

Assistant Chief Officer, MOW Planning & Special Projects (6617)

Metropolitan Transportation Authority

New York, NY

Knowledge of MOW and NYCT operations, as well as, inspection, maintenance and predictive maintenance, repair, reconstruction and rehabilitation knowledge. Familiarity with budgets, material and personnel forecasting, and project m...

2 months ago seen See more...

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...

4 weeks ago seen See more...

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...

4 weeks ago seen See more...

Deputy Chief Development Officer Deputy Chief Development Officer

Médecins Sans Frontières

New York, NY

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4 weeks ago seen See more...

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...

4 weeks ago seen See more...

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...

4 weeks ago seen See more...

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...

4 weeks ago seen See more...

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....

a month ago seen See more...

Chief People and Culture Officer

Coordinated Care Services, Inc.

Buffalo, NY

Passionate about CCSI's mission to support organizations delivering critical programs and services that address complex human needs, build healthy communities, and strengthen the social care sector. Experienced in successfully lea...

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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...

a month ago seen See more...

President and Chief Executive Officer

Aaa Western And Central New York

Buffalo, NY

AAAWCNY has 600 associates across three major metro areas - Buffalo, Rochester, and Syracuse. We offer rewarding career opportunities in an accepting workplace with a caring culture built around respect and collaboration. We have...

a month ago seen See more...

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...

a month ago seen See more...

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Top Jobs in New York

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What companies are hiring for Full-Time Chief Compliance Officer jobs in New York?

The top companies hiring now for Full-Time Chief Compliance Officer jobs are Harri US, New York State Department of Labor, Sumitomo Mitsui Banking Corporation,

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