Bank Compliance Officer Jobs in Clifton
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Sponsored Job
Chief Compliance Officer
Signature Bank | New York City, NY
Type: Full-Time | Posted Date: Aug 17, 2022
SUMMARY: Chief Compliance Officer The candidate administers a formal compliance program, including updating procedures for enterprise compliance strategy, structure and processes, developing employee training, investigating issues, and maintaining clear records for compliance and litigation. Manages the pro...
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Sponsored Job
Chief Compliance Officer - Capital Markets
Sumitomo Mitsui Banking Corporation (SMBC) | New York City, NY
Type: Full-Time | Posted Date: Aug 26, 2022
SUMMARY: Chief Compliance Officer - Capital Markets The candidate will be responsible for the ongoing development, implementation and refinement of a comprehensive compliance program. Work with Compliance teams globally and as well as other legal entities in the Americas to help lead a coordinated effort th...
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Sponsored Job
Senior Compliance Officer - Regulatory
Popular Inc. | New York City, NY
Type: Full-Time | Posted Date: Oct 31, 2022
SUMMARY: Senior Compliance Officer - Regulatory The candidate will participate in and contribute to the execution of Popular’s Compliance Program, ensuring alignment with Corporate compliance and strategic direction and recommend policy and/or actions based on internal and external industry developments f...
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Legal Staff Paralegal in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Sep 23, 2024
SUMMARY: Summary: - Temporary Executive Assistant position available at organization to support the General Counsel and Chief Compliance Officer, its Managing Counsels, and the Legal and Compliance Department. - The role requires balancing multiple competing goals, handling sensitive information, and bui...
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Finance - Financial Services Regulation Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Sep 10, 2024
SUMMARY: H1: Financial Services Regulatory Counsel, Vice President at MUFG H2: Join a Global Financial Group and Make an Impact as a Regulatory Counsel Summary: MUFG is seeking a highly skilled and motivated attorney to join their dynamic legal team as a Financial Services Regulatory Counsel, Vice Pre...
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Attorney in White Plains, NY
White Plains, NY
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Criminal Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities being considered a...
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Attorney in Bronx, NY
Bronx, NY
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Criminal Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities being considered a...
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Attorney in Staten Island, NY
Staten Island, NY
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Criminal Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities being considered a...
Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Sep 18, 2024
SUMMARY: Criminal Investigator (Special Agent) Direct Hire Department of the Treasury Internal Revenue Service Summary Positions under this announcement are being filled using a Direct Hire Authority (DHA). Click on "Learn more about this agency" button below to view Eligibilities being considered a...
Corporate - Compliance Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Aug 06, 2024
SUMMARY: SEO Friendly Job Title: Conflicts Compliance Officer at KKR H1: Join KKR as a Conflicts Compliance Officer in New York H2: About KKR & Co. Inc. H2: Job Summary H2: Ideal Experience H2: Responsibilities H2: Qualifications H2: Salary Information H2: Equal Opportunity Employer ...
Finance - General Attorney in New York City, NY
New York City, NY
Type: Full Time | Posted Date: Jul 25, 2024
SUMMARY: Job Title: General Counsel & Chief Compliance Officer H1: Join Our Team as General Counsel & CCO H2: Exciting Opportunity for Experienced Legal Professional - Full-time position in Compound Planning Wealth Management department - Location: San Francisco, New York, Denver - Competitive base salary s...