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Keywords: Compliance Testing and Monitoring Officer, Location: New York City, NY

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Compliance Testing and Monitoring Officer

Job description Business type Types of Jobs - Compliance / Financial Security Job title Compliance Testing and Monitoring Officer... of Compliance Testing and Monitoring, as part of the Credit Agricole CIB Americas compliance function, responsible for executing...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 12 Jun 2025
Salary: $120000 - 160000 per year

Compliance Testing and Monitoring Officer

Summary: Under supervision of the Head of Compliance Testing and Monitoring, as part of the Credit Agricole CIB... Americas compliance function, responsible for executing testing reviews and monitoring activities and contributing to the...

Posted Date: 12 Jun 2025
Salary: $120000 - 160000 per year

Compliance Testing and Monitoring Officer

Job description Business type Types of Jobs - Compliance / Financial Security Job title Compliance Testing and Monitoring Officer... of Compliance Testing and Monitoring, as part of the Credit Agricole CIB Americas compliance function, responsible for executing...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 12 Jun 2025
Salary: $120000 - 160000 per year

Portfolio & Trading Compliance Officer, Mercer Investments

directly to the Chief Compliance Officer, Canada Investments who oversees the US&C Investments Portfolio Compliance team...Company: Mercer Description: We are seeking a talented individual to join our Compliance team at Mercer. This role...

Company: Marsh McLennan
Location: New York City, NY
Posted Date: 18 Aug 2025
Salary: $91400 - 183000 per year

Compliance Officer – Fixed Income Sales & Trading - Credit - Vice President

Job Description: Job Title Compliance Officer – Fixed Income Sales & Trading - Credit Corporate Title Vice... and inspections; interact with federal and state regulators Support the global compliance monitoring program by providing input...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 18 Jun 2025
Salary: $125000 per year

VP, CUSO Compliance Risk Assessment Officer

the framework over time · Support other Compliance teams (such as Monitoring & Testing, Internal Controls, Training... Job description Business type Types of Jobs - Compliance / Financial Security Job title VP, CUSO Compliance Risk Assessment Officer...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 18 Jun 2025

VP, CUSO Compliance Risk Assessment Officer

the framework over time · Support other Compliance teams (such as Monitoring & Testing, Internal Controls, Training... Job description Business type Types of Jobs - Compliance / Financial Security Job title VP, CUSO Compliance Risk Assessment Officer...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 18 Jun 2025

Privacy Compliance Officer

approach to privacy risks, controls, monitoring and testing > Experience in compliance program management principles, risk...Privacy Compliance Coverage Officer Morgan Stanley Overview: Morgan Stanley is a leading global financial services...

Company: Morgan Stanley
Location: New York City, NY
Posted Date: 16 Jun 2025

Compliance Officer - Options/Equity Trading

regular compliance testing and monitoring of policies and procedures including: personal trading; outside business activities...The Role: We are seeking an experienced Compliance Officer with a strong background in financial services...

Company: ION Group
Location: New York City, NY
Posted Date: 08 Jun 2025
Salary: $110000 - 130000 per year

Senior Compliance Officer - Fixed Income

and administration of the Fixed Income compliance program. Coordinate and performs risk assessment, monitoring, testing and surveillance... challenge monitoring and testing activities to ensure regulatory compliance controls are operating and aligned to regulatory...

Company: BMO Financial
Location: New York City, NY
Posted Date: 03 Sep 2025
Salary: $135000 - 145000 per year

Global Capital Markets Compliance Professional (Non-Officer)

and conduct and coordinate monitoring, testing and training for the division. Primary Responsibilities The Compliance Coverage... > Coordinate and assist with execution of testing and monitoring program > Assist with regulatory inquiries...

Company: Morgan Stanley
Location: New York City, NY
Posted Date: 15 Aug 2025
Salary: $90000 - 155000 per year

Senior Compliance Officer - Fixed Income

and administration of the Fixed Income compliance program. Coordinate and performs risk assessment, monitoring, testing and surveillance... challenge monitoring and testing activities to ensure regulatory compliance controls are operating and aligned to regulatory...

Company: Bank of the West
Location: New York City, NY
Posted Date: 10 Aug 2025
Salary: $135000 - 145000 per year

Investment Management Compliance Officer

, reporting and oversight of the KKR Insurance business. Provide compliance oversight, monitoring and reporting to Compliance... on regulatory and legal matters to identify areas of enhancement for compliance testing regime and regulatory exam preparedness...

Company: Global Atlantic
Location: New York City, NY
Posted Date: 27 Jul 2025
Salary: $150000 - 200000 per year

VP, CUSO Compliance Risk Assessment Officer

the framework over time · Support other Compliance teams (such as Monitoring & Testing, Internal Controls, Training...Summary: The Compliance Department at Credit Agricole's Combined US Operations (CUSO) seeks an individual to join the...

Posted Date: 18 Jun 2025

Campus Graduate Summer Internship Program - 2026 Enterprise Risk Management & Risk Oversight, Global Risk & Compliance - New York, NY

Risk & Compliance Organization is an independent risk management function, led by the Chief Risk Officer, with the... continuous reviewing, monitoring and testing across processes, strengthening AXP’s risk management practices, and monitoring...

Company: American Express
Location: New York City, NY
Posted Date: 02 Sep 2025

VP - Compliance - Technology

. Support regulatory examinations, internal audit reviews, Compliance monitoring and testing, and related efforts. Develop... for the Technology (Tech) business unit. This role will lead an organization of line of business compliance officer teams...

Company: American Express
Location: New York City, NY
Posted Date: 27 Aug 2025

Associate - Compliance (Alternative Assets)

Compliance Officer (CCO) functions, with work schedules driven by client needs and deadlines. What you'll do You'll advise... and monitor testing systems to evaluate the effectiveness of compliance controls, draft regulatory policies, and deliver training...

Company: IQ-EQ
Location: New York City, NY
Posted Date: 23 Aug 2025
Salary: $60000 - 70000 per year

Associate - Compliance (Alternative Assets)

Compliance Officer (CCO) functions, with work schedules driven by client needs and deadlines. What you’ll do You'll advise... and monitor testing systems to evaluate the effectiveness of compliance controls, draft regulatory policies, and deliver training...

Company: IQ-EQ
Location: New York City, NY
Posted Date: 23 Aug 2025
Salary: $60000 - 70000 per year

Compliance Product Markets Equities Generalist Senior Vice President

Serves as a function/business/product compliance risk officer as a Senior Vice President for Equities Independent... in a manner consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors...

Company: Citigroup
Location: New York City, NY
Posted Date: 21 Aug 2025

Director, Legal and Compliance, Infrastructure

supporting Infrastructure. Compliance Monitoring Program Maintain, develop, review and administer policies and procedures... specific to Infrastructure business. Support the Chief Compliance Officer for an SEC regulated subsidiary. Support the legal...

Company: Omers
Location: New York City, NY
Posted Date: 13 Aug 2025