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US Browse · New York · Compliance Officer

Compliance Officer in New York

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Director, Health Care Compliance Officer, Global Functions
Johnson & Johnson
Raritan, New Jersey, United States of America
Full time
Base: $150,000.00 - $258,750.00; bonus/equity: eli...
**
10+ years business-related experience
5+ years compliance experience
2+ years people management experience
The Director serves as a trusted advisor to business leaders, providing practical, risk-informed guidance that enables compliant business performance and supports innovation
New arrival·1 day ago
Quality Compliance Analyst
Johnson & Johnson MedTech
New Brunswick, New Jersey, United States
Full time
Base: $65,000 - $117,000 usd; bonus/equity: not sp...
Hybrid
Mid-level
Bachelor's degree in quality or related field
2 to 4 years experience in regulated environment
Sox financial reporting knowledge
This role supports regional operations in Document Management, Quality, Compliance, and SOX Reporting for Johnson & Johnson MedTech
New arrival·1 day ago
Director, Health Care Compliance Officer, Global Functions
Johnson & Johnson MedTech
Raritan, New Jersey, United States of America
Full time
Base: $150,000.00 - $258,750.00; bonus/equity: eli...
Hybrid (based in raritan, nj with occasional travel)
10+ years business experience
5+ years compliance experience
2+ years people management
The Director serves as a trusted advisor to business leaders, providing practical, risk-informed guidance that enables compliant business performance and supports innovation
New arrival·1 day ago
Director, Health Care Compliance Officer, Global Functions
Johnson & Johnson
Raritan, New Jersey, United States of America
Full time
Base: $150,000.00 - $258,750.00; bonus/equity: eli...
Hybrid
10+ years business experience
5+ years compliance experience
2+ years people management
The Director serves as a trusted advisor to business leaders, providing practical, risk-informed guidance that enables compliant business performance and supports innovation
New arrival·1 day ago
Director, Health Care Compliance Officer, Global Functions
Johnson & Johnson Innovative Medicine
Raritan, New Jersey, United States of America
Full time
Base: $150,000.00 - $258,750.00; bonus/equity: eli...
Hybrid
10+ years business-related experience
5+ years compliance experience
2+ years people management
The Director serves as a trusted advisor to business leaders, providing practical, risk-informed guidance that enables compliant business performance
New arrival·2 days ago
Director, Health Care Compliance Officer, Global Functions
J&J FAMILY OF COMPANIES
Raritan, New Jersey, United States of America
Full time
Base: $150,000.00 - $258,750.00; bonus/equity: eli...
Hybrid (primarily based in raritan, nj with occasional travel)
10+ years business experience
5+ years compliance experience
2+ years people management
The Director serves as a trusted advisor to business leaders, providing practical, risk-informed guidance that enables compliant business performance and supports innovation
New arrival·2 days ago
Global Sanctions Advisory Oversight Specialist - Vice President
Deutsche Bank
New York, NY, US
Full time
Base: $125,000 to $198,000; bonus/equity: not spec...
Hybrid
Expertise in ofac sanctions regulations
Knowledge of eu and uk sanctions regimes
Advanced experience in large financial institutions
This role supports the Global Head of Sanctions Advisory in safeguarding Deutsche Bank against legal, regulatory, and reputational risks related to sanctioned entities
New arrival·2 days ago
Director, Health Care Compliance Officer, Global Functions
Johnson & Johnson
Raritan, New Jersey, United States of America
Full time
Base: $150,000.00 - $258,750.00; bonus/equity: eli...
Hybrid (mainly in raritan, nj with occasional travel)
10+ years business-related experience
5+ years compliance experience
2+ years people management
The Director serves as a trusted advisor to business leaders, providing practical, risk-informed guidance that enables compliant business performance and supports innovation
New arrival·2 days ago
Associate, Us Marketing And Distribution Compliance
BlackRock
New York, NY, US
Full time
Base: usd$100,000.00 - usd$130,000.00; bonus: annu...
4d onsite
+4y experience
2-4 years legal or regulatory experience
Knowledge of finra rule 2210
Understanding of sec investment adviser marketing rule
This role focuses on advising BlackRock's Portfolio Management Group on sales and marketing efforts while ensuring adherence to regulations like FINRA Rule 2210
4 days ago
Director, Corporate Compliance Officer - Northeast Division
Lauer Kim Laboratory
Raritan, New Jersey, United States
Full time
Base: $90,000.00 - $135,000.00; bonus/equity: annu...
Fully remote with travel required within the northeast division.
7 years healthcare compliance experience
Bachelor's degree required
Internal investigation capabilities
Labcorp is seeking a Director of Corporate Compliance to provide strategic guidance and day-to-day support to the Northeast Division
4 days ago
Vice President, Capital Markets Supervision
Bank of Montreal
New York, NY, USA
Base: $140,000 - $190,000 usd; bonus/equity: incen...
Us investment banking regulatory knowledge
First line of defense supervisory framework
Finra regulations and sec compliance
The VP will execute supervision and regulatory risk management functions specifically supporting the US Investment Banking Line of Business
5 days ago
Senior Lead Compliance Officer - Prime Brokerage & Equities
Wells Fargo
New York, NY, US
Full time
Base: $191,000.00 - $305,000.00; bonus/equity: inc...
Hybrid
Senior
7+ years of compliance experience
Sec finra regulatory knowledge
Prime brokerage platform support
The Senior Lead Compliance Officer will provide comprehensive compliance coverage for the growing Prime Brokerage platform within Corporate & Investment Banking
5 days ago
Compliance-surveillance-senior-officer - Associate
JPMorgan Chase
Jersey City, NJ, United States
Not specified; not specified; not specified
On-site
Senior
3+ years professional experience in risk management
Bachelor's degree or equivalent experience
Familiarity with wealth management investment strategies
You will play a crucial role in Risk Management by conducting reviews of trade surveillance alerts related to Market Manipulation and Misconduct
5 days ago
Compliance-surveillance-senior-officer - Associate
JPMorgan Chase & Co.
Jersey City, NJ, United States
On-site
Senior
3+ years professional experience in risk management
Bachelor's degree or equivalent experience
Familiarity with wealth management investment strategies
You will play a crucial role in Risk Management by conducting reviews of trade surveillance alerts related to Market Manipulation and Misconduct
5 days ago
Capital Markets, Senior Compliance Officer
Bank of Montreal
New York, NY, US
Full time
Base: $81,400.00 - $151,800.00; bonus/equity: may ...
Senior
Bachelor's degree required
5 years financial services compliance experience
Strong knowledge of sec and finra regulations
The role provides compliance advisory services and coordinates ongoing risk assessment to ensure the Capital Markets Compliance Program remains aligned with firm objectives
5 days ago
Global Financial Crimes Advisory Vice President - Institutional Securities Group (isg)
Morgan Stanley
New York, US
Full time
Base: $120,000 - $205,000 py; bonus/equity: commis...
7-10 years relevant experience in financial crimes
Detailed understanding of aml and sanctions laws
Solid knowledge of institutional securities and sales & trading
The role involves providing advisory services related to Anti-Money Laundering (AML) and Sanctions to the ISG Sales & Trading businesses at Morgan Stanley
5 days ago
Global Financial Crimes Alert Monitoring And Screening Director (avp)
Morgan Stanley
Full time
Not specified; not specified; comprehensive employ...
Bsa/aml investigative experience
Transaction monitoring analysis
Negative news research skills
This Director level position within the Investigations team is responsible for conducting alert reviews from internal and external sources including negative news and transaction monitoring
5 days ago
Sanctions Screening Specialist
Interactive Brokers Group, Inc.
New York, NY, United States
Base: $115,000 to $165,000 annually; bonus/equity:...
On-site
+5y experience
Fircosoft continuity experience
Sanctions screening rule writing
False positive reduction methodologies
This hybrid role involves serving as a lead in designing and tuning sanctions screening rules within the Fircosoft environment
5 days ago
Sanctions Screening Specialist
Interactive Brokers Group
New York, NY, United States
Base: $115,000 to $165,000 annually; bonus/equity:...
On-site
Fircosoft continuity experience
Sanctions screening rule writing
False positive reduction methodologies
This role serves as the lead within IBKR's Global Sanctions Team to design, write, tune, and maintain sanctions screening rules within the Fircosoft platform
5 days ago
Sanctions Screening Specialist
Interactive Brokers Group, Inc.
New York, NY, United States
Base: $115,000 to $165,000 annually; bonus/equity:...
On-site
Fircosoft continuity platform experience
Sanctions screening rule writing and tuning
False positive reduction methodologies
This role serves as the lead within the Global Sanctions Team to design and maintain sanctions screening rules within the Fircosoft platform
5 days ago
Sanctions Screening Specialist
Interactive Brokers Group, Inc.
New York, NY, United States
Base: $115,000 to $165,000 annually; bonus/equity:...
On-site
Fircosoft continuity experience
Sanctions screening rule writing
False positive reduction methodologies
This role serves as a lead within the Global Sanctions Team to design and maintain sanctions screening rules within the Fircosoft platform
5 days ago
Financial Crime Risk Business Oversight Specialist (us)
TD Bank Group
New York, New York, United States of America
Full time
Base: $91,000 - $145,600 usd; bonus/equity: eligib...
+7y experience
7+ years aml/cft/kyc experience
Deep knowledge of bsa/fincen regulations
Experience with ofac and fatf standards
This role serves as a key business oversight lead providing expert guidance on AML, ATF, Sanctions, and ABAC compliance programs within the Digital Assets Program team
6 days ago
Financial Crime Risk Business Oversight Specialist (us)
TD
New York, New York, United States of America
Full time
Base: $91,000 - $145,600 usd; bonus/equity: eligib...
+7y experience
7+ years aml/cft/kyc experience
Expertise in bsa fincen ofac regulations
Experience with oracle or complyadvantage platforms
This role serves as a key business oversight lead providing expert guidance on AML, sanctions, and ABAC compliance programs within TD's Digital Assets Program team
6 days ago
Sr. Compliance Officer - Home Lending Originations
KeyCorp
Brooklyn, Ohio, US
Full time
Base: $96,000.00 - $181,000.00 annually; bonus/equ...
**
+5y experience
5+ years financial services compliance experience
Knowledge of respa tila ecoa regulations
Experience with occ fdic frb cfpb oversight
The Senior Compliance Officer ensures that regulatory and compliance risks associated with mortgage products and origination channels are effectively identified and mitigated
6 days ago
Senior Compliance Consultant - Capital Markets, Commercial And Investment Banking, Institutional B/d And Asset Management (hybrid - Metro Nyc Or Buffalo, Ny)
M&T Bank
New York, New York, United States of America
Full time
Base: $109,300.00 - $182,100.00 annual (usd); bonu...
Senior
Capital markets compliance oversight
Regulatory examination management
Risk assessment and control environment
6 days ago

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Compliance Officer in New York

Director, Health Care Compliance Officer, Global Functions

Quality Compliance Analyst

Director, Health Care Compliance Officer, Global Functions

Director, Health Care Compliance Officer, Global Functions

Director, Health Care Compliance Officer, Global Functions

Director, Health Care Compliance Officer, Global Functions

Global Sanctions Advisory Oversight Specialist - Vice President

Director, Health Care Compliance Officer, Global Functions

Associate, Us Marketing And Distribution Compliance

Director, Corporate Compliance Officer - Northeast Division

Vice President, Capital Markets Supervision

Senior Lead Compliance Officer - Prime Brokerage & Equities

Compliance-surveillance-senior-officer - Associate

Compliance-surveillance-senior-officer - Associate

Capital Markets, Senior Compliance Officer

Global Financial Crimes Advisory Vice President - Institutional Securities Group (isg)

Global Financial Crimes Alert Monitoring And Screening Director (avp)

Sanctions Screening Specialist

Sanctions Screening Specialist

Sanctions Screening Specialist

Sanctions Screening Specialist

Financial Crime Risk Business Oversight Specialist (us)

Financial Crime Risk Business Oversight Specialist (us)

Sr. Compliance Officer - Home Lending Originations

Senior Compliance Consultant - Capital Markets, Commercial And Investment Banking, Institutional B/d And Asset Management (hybrid - Metro Nyc Or Buffalo, Ny)