Compliance Officer AVP

We are seeking a highly skilled Digital Compliance Officer to join our team at Jefferies Financial Group Inc. In this critical role, you will play a key part in enhancing our compliance program through effective management of compliance systems and technology initiatives. With your expertise in regulatory requirements and technologies, you will help drive...

Job Title:AVP Compliance Testing SpecialistCompany Overview:Our client is a Foreign Bank seeking a highly experienced professional in AML and Corporate Compliance Testing.Salary:Base Salary + Bonus, Competitive Benefits PackageJob Description:Monitor and test regulatory and internal requirement-related controls in business-level procedures or policies and...

Job OverviewThe Americas Chief Compliance Office AVP role at Barclays is a key position that requires a strong compliance professional to oversee and manage the firm's adherence to laws and regulations. This role involves providing data-led expert oversight and challenge on business and compliance matters to ensure that the organization operates in...

About the OpportunityJoin Michael Page's prestigious Financial Services team as a AVP Regulatory Affairs Professional. In this critical role, you will play a key part in ensuring our client's regulatory compliance in Corporate Banking and Financial Institutions business.Your primary responsibilities will include monitoring and testing regulatory and internal...

Citigroup Inc is a leading global financial services company seeking a skilled professional to join our team as an AVP / Client Service Sr. Analyst. This role is responsible for delivering wealth management services to CITI PRIVATE BANK clients with guidance from the Banker teams.Key Responsibilities:Manage and execute client transactions with respect to...

Job Title: Compliance OfficerEstimated Salary: $130,000 - $190,000 per yearAbout Deutsche BankDeutsche Bank provides reasonable accommodations to candidates and employees with a substantiated need based on disability and/or religion. We offer access to physical, emotional, and financial wellness benefits that allow our colleagues to stay financially secure...

Job DescriptionWe are seeking a Compliance Officer to join our Accounting team at IBERIA FASHION LLC. As a Compliance Officer, you will be responsible for maintaining accurate and up-to-date financial records, ensuring compliance with all legal requirements.Key ResponsibilitiesProcess accounts payable and accounts receivableVerify the accuracy of...

G MASS Consulting is hiring a Compliance Officer to join our team in New York. This critical role involves working with cross-functional teams to ensure client relationships meet regulatory requirements.This is an exciting opportunity to develop subject matter expertise and contribute to global process improvement initiatives. As a Compliance Officer, you...

The Gotham Organization seeks a talented Compliance Officer to join its team. In this role, you will be responsible for ensuring compliance with regulatory requirements related to affordable housing properties.Salary Range: $60,000 - $80,000 per yearAbout the Job:The Compliance Officer will perform a variety of tasks, including reviewing eligibility...

The role of the AVP, Syndications Leader involves leading all facets of business development for project finance, infrastructure finance, syndication, M&A finance, and structured finance. The primary goal is to expand the loan portfolio by engaging with customers, understanding their needs, developing marketing strategies, conducting credit analysis, and...

About the RoleWe are seeking a highly skilled Compliance Officer to join our team at NBCUniversal. In this role, you will be responsible for managing day-to-day activities associated with Customer Master (KYC) procedures, assessing customer risk and legal requirements to comply with Comcast/NBCU Anti Money Laundering Policy. You will work closely with the...

Job OverviewThe Community Preservation Corporation seeks a skilled AVP Loan Workout Specialist to join our team. As an LWS, you will be responsible for managing, monitoring, and resolving distressed multifamily construction loans. This is a critical role that requires expertise in loan workouts, restructuring complex real estate loans, and negotiation with...

Job OverviewA competitive salary of $92,431 (Level I) awaits the successful applicant for this Compliance Manager role at the ACLU - National Office in New York. Reporting to the Co-Chief Corporate Counsel for Regulatory Compliance, you will be responsible for administering and implementing political law reporting compliance protocols and processes.Your Key...

Job OverviewOscar Health is seeking a seasoned professional to lead our compliance efforts as Chief Compliance Officer. This role is responsible for designing and implementing a compliance program that focuses on governance, ethics, and HIPAA.The successful candidate will lead all compliance efforts for Oscar's licensed entities delivering Qualified Health...

Job OverviewThe CPA Firm is currently seeking a qualified Compliance Officer to join our team.Key Responsibilities:Ensure compliance with financial regulations and laws.Prepare and examine financial records to ensure accuracy.Perform data entry and administrative tasks as needed.Requirements:A minimum of 2 years of experience in accounting or...

**Job Description:**We are seeking a highly skilled Treasury Risk and Compliance Specialist to join our team at Michael Page. As a key member of our risk management department, you will be responsible for implementing and managing the Bank's BSA/AML/OFAC/Sanctions Compliance Program in Front Line Unit.Key Responsibilities:Implement and manage...

Privacy and Compliance OfficerThe Privacy and Compliance Officer will play a key role in ensuring compliance with global privacy, cybersecurity, and data protection regulations. This includes reviewing and negotiating privacy and data protection requirements in contracts and licenses, as well as counseling on information technology development, acquisition,...

We are seeking an experienced and skilled Chief Compliance Officer to join our team at Neuberger Berman in Business Services. This is a unique opportunity to leverage your expertise in risk management, regulatory compliance, and business operations to drive growth and success within our organization.The ideal candidate will have a deep understanding of the...

**Job Description:** Safety Compliance OfficerWe are looking for a highly motivated and experienced Safety Compliance Officer to join our team at the City of New York. As a key member of our Training and Development Unit, you will play a critical role in ensuring that our employees receive the necessary training to perform their jobs safely.**Key...

Vitesse PSP seeks a seasoned AML Compliance Officer to join their US Compliance team. As an integral part of the team, you will play a crucial role in executing Vitesse Trust's compliance program, including transaction monitoring, sanctions screening, customer due diligence, and regulatory reporting.Key Responsibilities:Investigate potential money...