head compliance officer (aml/cft & ofac) Jobs - 331
Chief Financial Officer
Wells Fargo - New York,NY
Employment Type : Full-Time
About this role: Wells Fargo is seeking a Lead Finance Analyst to support our Investment Bank Industry Coverage Team. This team plays a pivotal role in delivering strategic and innovative financial support to each of the industry aligned sales teams.
Fixed Income Compliance Officer
Michael Page - New York,NY
Employment Type : Full-Time
Our Client is seeking a Fixed Income Compliance Officer to provide regulatory/compliance advice and support to the Firm's fixed income trading and operational functions to enable the business to operate in accordance with all applicable regulatory...
Chief Financial Officer
Trevor Day School - New York,NY
Employment Type : Full-Time
Trevor Day School is seeking an experienced and dynamic Chief Financial Officer (CFO) to oversee the financial operations of the school and support its mission of providing an exceptional education to students from three years old to grade 12. The...
Financial Crimes Compliance Officer
Flagstar Bank - Hicksville,NY
Employment Type : Full-Time
JOB SUMMARY Responsible for overseeing through developing, implementing, administering, and monitoring all aspects of the enterprise BSA/AML/ and OFAC/Economic Sanctions Compliance Program for a bank with assets in excess of $100 billion. The...
Senior Associate, Compliance - NY
Jordan Park Group - New York,NY
Employment Type : Full-Time
Senior Associate, ComplianceNew York, New York We are looking for an exceptional Compliance professional to support the growth of our multi-family office and investment advisory firm. This is an opportunity to work within the Compliance team led...