Control Officer jobs - New York, NY
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Featured Job Postings from the Web
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| May 27 | Compliance Officer | Chartis | New York, NY |
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. Makes interpretive decisions as to control efficacy, exercising sound judgment. ... control gaps or deficiencies and improve control environment. Job Requirements: -... more |
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| May 27 | CFO / COO | Ouidad | New York, NY |
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purchasing, system operations and quality control. Manage relationships, implement ... Knowledge of finance, accounting, cost-control and budgeting a must. A 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 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 | Senior Control Officer - Branch Examinations - Wealth Management job | Citigroup | Long Island City, NY |
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The Senior Control Officer for Branch Examinations (Senior Examiner) will be responsible ... Branch Examinations and other compliance / control related reviews, as needed, of the... 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 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 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 | 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 04 | Global Commercial Banking - Regulatory, Controls, and Business Practices Officer - Investment Banking job | Citigroup | New York, NY |
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emerging regulatory, business practices, and control risk topics. -Advises Business Head ... with the business to address problems in the control environment promoting excellence in... 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 29 | Operations Manager / COO | CNC Machinery | Fairfield, NJ |
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FEA. Experience working within a Document Control System Experience with GD&T Desirable (Geometric Dimension & Tolerancing). Ability to recognize and understand Commercial... more |
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| Apr 27 | Sr. Client PMO Manager/Sr. Project Manager - Technical Project Management job | Citigroup | New York, NY |
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given project, as well as coordination and control point for internal multi-functional teams. Senior Project Managers are assigned to our most high profile clients and deals,... 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 24 | Head of COO Services - Sales & Trading job | BlackRock | New York, NY |
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of strategic communication, the risk & control agenda, our talent agenda in ... the global newsletter and maintain editorial control of the content- Define and drive a... 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 | 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 | 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 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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| Apr 07 | Business Information Security Officer - C13 - Engineering & Systems Design job | Citigroup | Long Island City, NY |
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ISRA process and determines the impact of control deficiencies. Ensures Information Owners periodically review CSI IS-related information is accurate. Engages a TISO, SME or... more |
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| Apr 04 | Business Development Officer- Long Island City, NY - Marketing - Business Development job | Citigroup | Long Island City, NY |
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with all appropriate regulatory, compliance, control and AML guidelines.Qualifications: Qualifications and Experience: 1) Minimum 3 years middle market banking and product... more |
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| Mar 25 | Asset Management Compliance Officer | Compliance Search Group | New York, NY |
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Conduct quarterly risk assessment of control environment Maintain Quarterly Board Matters report Project manage and track short and long-term IC task list Organize and maintain... more |
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| Mar 15 | Information Security Officer (CISSP) | PR Newswire | Jersey City, NJ |
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Responsibilities: The Information Security Officer (ISO) will oversee and coordinate ... workplace violence prevention, access control systems, video surveillance, and... more |
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| Feb 25 | Credit Officer- Precious Metals - Investment Banking job | Robert Half Finance & Accounting | New York, NY |
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trading company is seeking a Credit Officer in the commodities space to manage ... Laundering (AML) Officer (ensuring control, compliance, corporate guidelines... more |
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More Job Postings from the Web
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| May 29 | Front End Control Officer | TJX Companies | New York, NY |
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Marshalls, shop on: Opportunity is in store for you! At Marshalls, our growth is creating exciting opportunities for motivated professionals every day. Here, you'll find... more |
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| May 22 | Front End Control Officer | Homegoods | New York, NY |
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HomeGoods position available: Front End Control Officer Greets customers and provides support as customers enter the store Provides an effective deterrent to theft by maintaining... more |
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| May 20 | Senior Control Officer - Branch Examinat... | Citigroup | Long Island City, NY |
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Job Description The Senior Control Officer for Branch Examinations (Senior Examiner) will ... Branch Examinations and other compliance / control related reviews, as needed, of the... more |
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| May 18 | Research Compliance Officer ? Control Room | Compliance Search Group | New York, NY |
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firm is seeking a Research Compliance Officer. Responsibilities: - are responsible ... possess: 3+ years of research compliance or control room with a strong focus on research... more |
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| May 11 | Regulation W Control Officer - Finance | HSBC Holdings | New York, NY |
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Support the Chief Financial Officer, North America, and the Chief Compliance Officer, ... transactions. Work with SVP Compliance Officer responsible for Regulation W... more |
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| May 07 | VP, Business Control - Risk Officer | Barclays | New York, NY |
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> Job Details VP, Business Control - Risk Officer Ref 49364 Country USA City New York ... prevent repeat risk events * Coordinate Risk Control Assessment (RCA) with the Branch... more |
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| May 06 | Finance Global Accounting Reporting & Control (GARC) PMO - Senior Manager | Morgan Stanley | New York, NY |
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of projects for Accounting Standards and Control. The role involves all aspects of project management, including planning, costing, metrics, issue and risk management,... more |
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| May 02 | Control Room Surveillance Officer | MJ Boyd Consulting | New York, NY |
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Control Room Surveillance Officer. Top-tier investment bank seeks Associate/AVP analyst to ... Use of Actimize a plus.Control Room / Employee Trading experience necessary... more |
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| May 02 | Full Time Infection Control Officer - Days | Saint Michael's Medical Center | Newark, NJ |
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he Assoicate will be a part of the Infection Control Department Directs and Supervises the ... regarding infection prevention and control. Critical thinking, math, computer... more |
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| Apr 10 | Compliance Officer - Supervisory Control Portal Leader | UBS | Stamford, CT |
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The candidate will be expected to (i) work with global Compliance and other control/logistics/operations function colleagues to develop a comprehensive programs for monitoring... more |
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| Mar 19 | Business Risk Specialist (Control Officer) | UBS | New York, NY |
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be responsible for overseeing all risk and control activities for UBS-Private Wealth ... efficient Compliance policy and Control initiative rollouts. 5+ years in Mgmt... more |
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| Mar 19 | Business Risk Specialist (Control Officer) | UBS Financial Services | New York, NY |
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Job Summary & Mission: The Control Officer is responsible for performing ... guidelines and policies. As the Control Officer, you may be responsible for... more |
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| Feb 03 | Senior Control Officer Testing | Citi | Jersey City, NJ |
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Bachelor's Degree Description The Senior Control Officer is responsible for the ... action plans. Specifically the Senior Control Officer will be involved in reviews... more |
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