Control Officer jobs - New York
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| May 22 | Chief Risk Officer | New York, NY | |
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America’s Senior Sanction Officer and as a risk signatory on the Bank’s Credit Committee. ... Bank’s internal control framework. Essential Knowledge/Skills/Experience • Strong... more |
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| May 22 | Hedge Fund Compliance -Control Room- | Compliance Search Group | New York, NY |
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Top-tier hedge fund seeks a Compliance officer for a unique, interesting and fast growing ... applicable research, investment banking, control room, trading or related Compliance,... more |
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| May 21 | Product Control - Valuations - Analyst | Barclays | New York, NY |
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Control. Both Product and Financial Control are jointly responsible for the ... Control is pivotal to our reporting and control infrastructure and the information... more |
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| May 20 | Anti-Money Laundering Banking Compliance Officer | Compliance Search Group | New York, NY |
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an Anti-Money Laundering Banking Compliance Officer Responsibilities include: Responsible for transaction, monitoring, investigation and reporting suspicious activity to... more |
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| May 20 | Compliance Officer - Consumer Lending | Bank | New York, NY |
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Compliance Officer Consumer Lending Our client, a midtown banking institution, is ... currently looking for a Consumer Compliance Officer. The position will be VP level role. more |
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| May 20 | VP, Business Control Risk Officer - Wealth Management | Compliance Search Group | New York, NY |
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bank, seeks an Business Control Risk Officer. Main Duties: Work with the Internal ... prevent repeat risk events Coordinate Risk Control Assessment (RCA) with the Branch... more |
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| May 17 | Product Control - Securitized Products - AVP | Barclays | New York, NY |
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following groups: Financial Control, Product Control, Financial Decision Support, and Tax. ... control-related information to the Central Control and Financial Control teams Perform... more |
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| May 16 | Military Police - Police Officer | Army National Guard | Jamaica, NY |
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battlefield operations through circulation control, providing area security, conducting prisoner of war operations, supervising civilian internee operations, and carrying out law... more |
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| May 14 | Fixed Income Compliance Officer | Financial Services Company | New York, NY |
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is seeking to hire a Fixed Income Compliance Officer within the firms Institutional Client ... Sales Management, Operations, Technology, Control Units, In-Business Risk and Market... more |
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| May 14 | VP, Business Control Officer | Financial Services Company | New York, NY |
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services firm is seeking a Business Control Officer who will play a critical role ... by both regulatory agencies and internal control departments Qualifications: 5+ years... more |
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| May 14 | CFO AMERICAS | Global Company | Melville, NY |
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CFO AMERICAS-STRATEGIC CFO-Confidential The CFO of the Americas for our client, a global firm, will be responsible for the finance strategy and analysis of the company, including... more |
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| May 14 | High - Net Worth Regional Compliance Officer - CT | Financial Services Company | New York, NY |
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Compliance procedures Work with Business Control and Operational Risk to ensure that ... Meeting, Sponsorship of the Supervisory Control Person Program, Policy and Procedure... more |
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| May 06 | Chief Financial Officer | Community Bank | Middletown, NY |
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Counsels Senior Management on fiscal control and profitability; prepares, ... to establish, communicate, coordinate, and control asset liability management. The... more |
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| Apr 29 | VP Compliance Officer | Access Staffing | New York, NY |
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Strong knowledge of regulatory and internal control requirements; AML laws (BSA, Patriot Act, etc.) and regulations. Responsible for anti-money laundering monitoring and testing... more |
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| Apr 26 | Chief Financial Officer | American Thoracic Society | New York, NY |
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ATS Executive Director. The Chief Financial Officer will: Provide oversight, leadership ... of finance, accounting, budgeting and cost control principles including Generally... more |
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| Apr 24 | FS CIO Advisory IT Risk Security Director | PwC | New York, NY |
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performance, improving management and control, addressing crises and threats, restructuring business operations and disposing/decommissioning businesses or subsidiaries. Part of... more |
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| Apr 22 | Compliance Officer - Corporate Finance | Compliance Search Group | New York, NY |
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top-tier investment bank, seeks a Compliance Officer that will focus on providing ... Assist the business implement and document various supervisory/control mechanisms... more |
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| Apr 22 | Chief AML Compliance Officer | Top International Investment Firm | New York, NY |
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The Position: The Chief AML Compliance Officer reports to the Regional Head of ... with senior management, business line control and support group heads - acting as... more |
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| Apr 22 | VP Level Compliance Officer | Financial Institution | New York, NY |
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Compliance Officer, VP Prestigious International Financial Firm seeks a Compliance Officer ... Strong knowledge of regulatory and internal control requirements particularly in relation... more |
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| Apr 18 | FS CIO Advisory IT RISK SECURITY Senior Associate | PwC | New York, NY |
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performance, improving management and control, addressing crises and threats, restructuring business operations and disposing/decommissioning businesses or subsidiaries. Part of... more |
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| Apr 15 | Senior AML Compliance Officer - OFAC Investigations | Financial Services Company | New York, NY |
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Description: The OFAC Senior Compliance Officer conducts ongoing reviews and ... Department's Office of Foreign Asset Control (OFAC) program. AML Compliance,... more |
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| Apr 11 | Chief Financial Officer | Patriarch Partners | New York, NY |
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budget Financial Analysis, Reporting & Control Financial statement analysis Profit & ... Re-Engineering Process flowcharts (w/mgmt control points) Qualifications: A strong... more |
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| Mar 28 | Public Health Officer | U.S. Air Force | Irondequoit, NY |
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Corps? Consider joining as a Public Health Officer (PHO). PHOs in the Air Force prevent ... programs and establishing prevention and control strategies. You' ll have the option... more |
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| Mar 01 | UNY Armed Officer | Wackenhut Services | Buffalo, NY |
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UNY Armed Officer Job ID: 2012-3307 Location: US-NY-Buffalo Category: Security Services - Access Control Type: REG More information about this job: Overview :... more |
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| Nov 22 | Market Risk Officer - Equities | UBS Ag - Investment Bank | New York, NY |
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analysis of trades and the Market Risk Officer will have delegated ad personam approval authority, but will be expected to provide analysis of trades to senior management where... more |
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