Compliance Officer Jobs in New York

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50 New York Compliance Officer jobs found on Monster.

Jobs 1 to 20 of 50
CitiCorp Credit Services Inc. Long Island City, NY
Description Key role in the Consumer Compliance Strategy and Risk team, which is critical to success risk assessments, as well as supporting the ongoing changes as methodologies and strategies are revised. This position will support the risk assessment processes, compliance departmental projects, and support reporting and presentations. This position sits at the Consumer level covering responsib...
CitiCorp Credit Services Inc. Long Island City, NY
Description The Citi Global Retail Bank (GRB) includes a network of nearly 4,000 branches globally. The retail bank network provides products such as credit cards; personal loans; wealth management and investment products; and insurance. Services include: Citishare Citibank Online internet banking service; CitiPhone – telephone banking support service; Citigold premium banking packages (similar t...
CitiCorp Credit Services Inc. Long Island City, NY
Description This global position reporting to the director of AML Monitoring – Global Consistency & Advisory will provide guidance to AML officers and their business partners globally in matters affecting Citi’s AML Monitoring program. Specifically, within the Global Consistency & Advisory role, the core responsibilities will be: Provide global guidance and oversight ensuring the consistent appl...
CitiCorp Credit Services Inc. Long Island City, NY
Description The VP Project Manager for Consumer Compliance is a new role created to support consumer-wide compliance programs and large scale projects. The VP is responsible for supporting development and implementation by creating and driving project management and reporting. The role will report to the Head of Compliance Strategy and Risk Management, covering businesses within Global Consumer B...
CitiCorp Credit Services Inc. Long Island City, NY
Description The Compliance Analytics team acts within Global Compliance Architecture & Strategy to analyze and model Compliance Risk. The team utilizes both quantitative (statistical) techniques and qualitative analysis in support of risk assessments and other compliance initiatives. The compliance analyst will contribute significant subject matter expertise in AML, Sanctions, or other complianc...
Bright Horizons L.P New York, NY
International Wealth Management Compliance Officer Job Number: : 3028659 Posting Date : Jun 27, 2014 Primary Location : Americas-United States of America-New York-New York Education Level : Bachelor's Degree Job : Compliance Employment Type : Full Time Job Level : Vice President Description Company Profile Morgan Stanley is a leading global financial services firm providing a wide range ...
Deutsche Bank New York, NY, 10007
A Passion to Perform. It’s what drives us. More than a claim, this describes the way we do business. We’re committed to being the best financial services provider in the world, balancing passion with precision to deliver superior solutions for our clients. This is made possible by our people: agile minds, able to see beyond the obvious and act effectively in an ever-changing global business landsc...
Description14033302 Qualifications Key role in the Consumer Compliance Strategy and Risk team, which is critical to success risk assessments, as well as supporting the ongoing changes as methodologies and strategies are revised. This position will support the risk assessment processes, compliance departmental projects, and support reporting and presentations. This position sits at the Consumer ...
Description14050246 Qualifications Job Purpose: The Control Group & Research Legal team (the ‘Control Group’) is responsible for the management of conflicts of interests within Citi. The team establishes and maintains the Firm's various information barriers or ‘Chinese Walls’ which operate between the Firm’s public and private side businesses, which are designed to prevent the misuse of materia...
Description14050234 Qualifications Job Purpose: The Control Group & Research Legal team (the ‘Control Group’) is responsible for the management of conflicts of interests within Citi. The team establishes and maintains the Firm's various information barriers or ‘Chinese Walls’ which operate between the Firm’s public and private side businesses, which are designed to prevent the misuse of materia...
Description14040352 Qualifications The VP Project Manager for Consumer Compliance is a new role created to support consumer-wide compliance programs and large scale projects. The VP is responsible for supporting development and implementation by creating and driving project management and reporting. The role will report to the Head of Compliance Strategy and Risk Management, covering businesses ...
Description14006028 Qualifications This global position reporting to the director of AML Monitoring – Global Consistency & Advisory will provide guidance to AML officers and their business partners globally in matters affecting Citi’s AML Monitoring program. Specifically, within the Global Consistency & Advisory role, the core responsibilities will be: Provide global guidance and oversight ensu...
Description14049783 Qualifications The Citi Global Retail Bank (GRB) includes a network of nearly 4,000 branches globally. The retail bank network provides products such as credit cards; personal loans; wealth management and investment products; and insurance. Services include: Citishare Citibank Online internet banking service; CitiPhone – telephone banking support service; Citigold premium ban...
Description14047269 Qualifications Citigold is a financial relationship that provides priority service, preferred pricing and personalized guidance. Products and services offered are primarily those available within the US Consumer Retail Bank, and as such, leverage the core Retail Bank infrastructure and coverage model. There are supplemental benefits and elements of Citigold which differ, and ...
Description14025636 Qualifications As a member of the Compliance Team, the incumbent needs to provide compliance oversight to the IPB Business mainly on Investment /Offshore Wealth Management related matters. The incumbent is expected to perform relevant compliance processes and provide guidance to the businesses so that they will comply fully with the letter and spirit of all applicable laws. ...
Description14039723 Qualifications The Compliance Analytics team acts within Global Compliance Architecture & Strategy to analyze and model Compliance Risk. The team utilizes both quantitative (statistical) techniques and qualitative analysis in support of risk assessments and other compliance initiatives. The compliance analyst will contribute significant subject matter expertise in AML, Sanct...
This position is responsible for providing clear, accurate, and timely guidance on all escalations referred to the U.S. Economic Sanctions Advisory team. The candidate will be responsible for performing due diligence and research on prospective and existing clients as well as transactions undertaken by the global markets, commercial banking, private baking, and retail banking businesses. The candi...
Description As a member of the Compliance Team, the incumbent needs to provide compliance oversight to the IPB Business mainly on Investment /Offshore Wealth Management related matters. The incumbent is expected to perform relevant compliance processes and provide guidance to the businesses so that they will comply fully with the letter and spirit of all applicable laws. Main responsibilities: ...
Description The Compliance Analytics team acts within Global Compliance Architecture & Strategy to analyze and model Compliance Risk. The team utilizes both quantitative (statistical) techniques and qualitative analysis in support of risk assessments and other compliance initiatives. The compliance analyst will contribute significant subject matter expertise in AML, Sanctions, or other complianc...
Description The VP Project Manager for Consumer Compliance is a new role created to support consumer-wide compliance programs and large scale projects. The VP is responsible for supporting development and implementation by creating and driving project management and reporting. The role will report to the Head of Compliance Strategy and Risk Management, covering businesses within Global Consumer B...

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Business Career Tools

Compliance Coordinator

Salaries

$31,200.00 - $97,200.00
Typical Salary for Compliance Coordinator in New York
(108 Respondents)
Source: Monster.com Careerbenchmarking Tool

Education / Training

Bachelor's
45.9%
Master's
21.6%
Some College Coursework Completed
14.9%
High School
6.8%
Associates
5.4%
Professional
2.7%
(74 Respondents)
Source: Monster.com Careerbenchmarking Tool

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