Senior Compliance Officer

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...

About the RoleCitigroup, Inc. is looking for a highly skilled Senior Compliance Officer - Risk Management to lead its Compliance Data & Systems Transformation Workstream. The successful candidate will be responsible for remediation of Consent Order gaps by implementing best-in-class Compliance systems and tools to enable effective management of compliance...

About the RoleWe are seeking a highly skilled Senior Compliance Officer to join our team at IQ-EQ. This is a fantastic opportunity for a seasoned compliance professional to take on a challenging role and make a real impact in the alternative investment sector.Job SummaryThe Senior Compliance Officer will be responsible for leading engagements for the...

Atlantic Group, a leading player in the private credit industry, is seeking an experienced Senior Compliance Officer to join their legal and compliance team. Estimated Salary: $180K-$220K + bonusThe ideal candidate will have a strong background in compliance, with a focus on private fund marketing and distribution. They will be responsible for ensuring that...

Job OverviewIQ-EQ, a leading service provider to the alternative asset industry, is seeking an experienced Senior Compliance Officer to support its investment advisory clients.Company ProfileIQ-EQ works with managers in multiple capacities, offering services ranging from hedge fund and private equity fund launches to regulatory compliance, financial...

We are seeking an experienced Chief Tax Compliance Officer to join our team. As a key member of the leadership team, you will be responsible for developing and implementing tax strategies to minimize liabilities and ensure compliance with tax laws and regulations.Job Description:Develop and implement tax strategies to minimize liabilities and ensure...

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...

Withum is a forward-thinking, technology-driven advisory and accounting firm. We empower clients with innovative tools and solutions to address their business needs.The System and Process Assurance group at Withum is seeking an experienced IT Senior Compliance Manager. The successful candidate will have expertise in performing Sarbanes Oxley (SOX) compliance...

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...

Job DescriptionWe are seeking an experienced Senior Compliance Risk Manager to join our team at LevelUP HCS. In this role, you will be responsible for planning and executing substantive testing to evaluate the effectiveness of internal controls.The ideal candidate will have a strong understanding of complex financial regulations and legal issues, as well as...

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...

At Michael Page, we are seeking an experienced Senior Risk Management and Compliance Specialist to join our team in Treasury Middle Office. This is a unique opportunity for a talented professional with expertise in risk management and compliance to work with one of the largest foreign banking entities globally.We offer a highly competitive salary package...

Job Title: Compliance Officer for Electronic Broker-DealerSalary: $150,000 - $200,000 per yearJob DescriptionWe are seeking an experienced Chief Compliance Officer to lead our regulatory affairs team at AJ Consultancy. The successful candidate will have a strong understanding of regulatory and self-regulatory agencies rules and regulations (specifically...

About the RoleWe are seeking a seasoned professional with at least 10 years of experience in a healthcare regulatory and compliance environment. The ideal candidate will have a strong background in policy development, risk assessment, and compliance metrics.The successful candidate will be responsible for developing and implementing an annual compliance work...

We are seeking an experienced Senior IT Compliance Specialist to join our team in New York City. This is a full-time position with a competitive salary of $140,000 - $160,000 per year.About the RoleThe Senior IT Compliance Specialist will be responsible for overseeing the planning and execution of audits covering discrete business units or functional...

This is a unique opportunity to join Michael Page as a Senior Financial Compliance Specialist, working closely with the Chief Compliance Officer and the compliance department in New York City.As a key member of the team, you will be responsible for ensuring the bank adheres to all policies and procedures, utilizing Actimize for case management processes and...

Company OverviewYoh, A Day & Zimmermann Company, is a leading provider of staffing and recruitment services. With over 75 locations throughout North America, we offer a wide range of job opportunities across various industries.About the JobWe are seeking an experienced Credit Risk & Compliance Officer to join our team in New York City, Pittsburgh, or...

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...

About the RoleWe are seeking a highly skilled Senior Risk Management and Compliance Professional to join our Treasury Middle Office team. As a key member of our risk management team, you will be responsible for implementing and maintaining risk frameworks across the organization.Key Responsibilities:Manage the implementation of BSA/AML/OFAC/Sanctions...