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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/
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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