compliance jobs in New York, NY

Human Resource with Compliance and Audit Experience

Hybrid in Jersey City, New Jersey

•

3d ago

Basic Qualifications 12 or more years of relevant work experience with a bachelor s degree or at least 5 years of experience with an Advanced Degree (e.g. Masters, MBA, JD)Of which: 8+ years in progressively responsible roles focused on HR , Compliance, audit, or risk management, in a financial services environmentLast 2+ years in Talent Acquisition or Talent Acquisition Compliance roleExperience in driving results in a public multinational corporation Qualities: Highly ethical and of sound per

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Full-time

$120,000 - $130,000

Client IT Compliance Consultant

Hybrid in New York, New York

•

Today

NO H1S OR 3RD PARTIES. THIS ROLE IS BASED IN NEW YORK CITY. ROLE DESCRIPTION The Senior Client Compliance Consultant plays a vital role in managing all client-facing compliance activities for the firm. This includes organizing due diligence responses, tracking compliance timelines, preparing policy documentation, and communicating key regulatory developments. The successful candidate will possess strong writing and presentation skills, an understanding of security and regulatory frameworks, and

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Contract

$55 - $75

ERCS Data & Tech - Risk & Compliance AI Engineer - Senior Associate

New York, New York

•

Today

Industry/Sector Not Applicable Specialism Data, Analytics & AI Management Level Senior Associate Job Description & Summary At PwC, our people in data and analytics engineering focus on leveraging advanced technologies and techniques to design and develop robust data solutions for clients. They play a crucial role in transforming raw data into actionable insights, enabling informed decision-making and driving business growth. Those in data science and machine learning engineering at PwC will

Full-time

USD 77,000.00 per year

AML Compliance Data Analyst

New York, New York

•

Today

Job Description: We are seeking a skilled AML Compliance Data Analyst with strong domain expertise in banking and AML (Anti-Money Laundering) compliance to join our team on a 6-month contract-to-hire basis in New York. The ideal candidate will bring a deep understanding of financial compliance data, exceptional database skills, and hands-on experience with the Actimize UDM (Unified Data Model). Key Responsibilities: Analyze, interpret, and manage large sets of financial data related to AML and

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Third Party, Contract

ERCS Data & Tech - Risk & Compliance AI Engineer - Experienced Associate

New York, New York

•

Today

Industry/Sector Not Applicable Specialism Data, Analytics & AI Management Level Associate Job Description & Summary At PwC, our people in data and analytics engineering focus on leveraging advanced technologies and techniques to design and develop robust data solutions for clients. They play a crucial role in transforming raw data into actionable insights, enabling informed decision-making and driving business growth. Those in data science and machine learning engineering at PwC will focus o

Full-time

USD 63,000.00 - 140,000.00 per year

Senior Software Engineer, Compliance Tooling Engineering

Remote or New York, New York

•

Today

Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams - People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more - provide support and guidance at the corporate level. They work across business groups and around the globe, spanning time zones and disciplines to develop inclusive People policies, forecast finances, give legal counsel, safeguard systems, nurture

Full-time

USD 217,800.00 - 326,800.00 per year

Compliance Officer II - Compliance Testing

New York, New York

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9d ago

Make banking a Fifth Third better We connect great people to great opportunities. Are you ready to take the next step? Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: Responsible for leading reviews in the compliance testing program to ensure full compliance with state and federal laws, rules, and regulations. Provide reporting and actively engage senior LOB leadership to communicate the results of testing and any instances of non-compliance along with guidance toward correct

Full-time

USD 80,500.00 - 169,100.00 per year

Ethics and Privacy Compliance Analyst

New York, New York

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11d ago

Position Title Ethics and Privacy Compliance Analyst Location New York, NY 10018 Job Summary Pay Range 55-89K Job Responsibilities: JOB SUMMARY The Ethics and Privacy Compliance analyst role combines Ethics and Privacy Compliance responsibilities. It will provide support in managing the organization's Ethics Program and the Privacy Office. The analyst will assist the Ethics Program Manager and the Privacy Officer in the day-to-day operations of the Bank's compliance to policies & standards, risk

Full-time

USD 55,000.00 - 89,000.00 per year

Legal and Compliance Department-Data Analytics AVP

New York, New York

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11d ago

Introduction Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook, institutional weight and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate or Personal Banking or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview The incumbent supports team with data a

Full-time

USD 65,000.00 - 150,000.00 per year

Senior Software Engineer - Compliance

New York, New York

•

Today

Description & Requirements Bloomberg Compliance provides a single platform for compliant storage, surveillance, and reconstruction of our customer's communication, collaboration, and financial transaction data. Thousands of organizations use our product to manage the compliance requirements for enterprise communications and collaboration data, including Bloomberg Message, Instant Bloomberg, Email, Instant Message, Mobile, Files, Trade and Documents, Voice data and Social Media from various sour

Full-time

USD 160,000.00 - 240,000.00 per year

Senior Software Engineer - Compliance

New York, New York

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26d ago

Senior Software Engineer - Compliance Location New York Business Area Engineering and CTO Ref # 10044893 Description & Requirements Bloomberg Compliance provides a single platform for compliant storage, surveillance, and reconstruction of our customer's communication, collaboration, and financial transaction data. Thousands of organizations use our product to manage the compliance requirements for enterprise communications and collaboration data, including Bloomberg Message, Instant Bloomberg, E

Full-time

USD 160,000.00 - 240,000.00 per year

Director, IT Regulatory Compliance

Hoboken, New Jersey

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11d ago

Job Summary Job Description We are looking for a seasoned Cyber Risk and Compliance professional to join our team to help the CUSO IT Risk Organization to support regulatory compliance assessments. This role will lead the regulatory compliance assessment function for the U.S. Intermediate Holding Company (IHC) and its Entities, including but not limited to, providing sound risk advisory and oversight to ensure consistent application of instructions across various entities. This role will collabo

Full-time

Senior Compliance Officer - Surveillance, Data Quality

New York, New York

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11d ago

Work Location : New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $100,000 - $135.000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay

Full-time

USD 100,000.00 - 135,000.00 per year

Security Compliance Manager

Hybrid in Jersey City, New Jersey

•

Today

Are you ready to make an impact at DTCC? Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We are committed to helping our employees grow and succeed. We believe that you have the skills and drive to make a real impact. We foster a thriving internal community and are committed to creating a workplace that looks like the world

Full-time

Lead Security Compliance Engineer

Hybrid in Jersey City, New Jersey

•

Today

Are you ready to explore a world of possibilities? Join our DTCC family, and you'll grow your expertise and become the best version of you. As you embark on a new journey, you'll be supported and surrounded by other experts as you learn new skills, advance your career, and see the impact of your efforts every day. Pay and Benefits: Competitive compensation, including base pay and annual incentive Comprehensive health and life insurance and well-being benefits, based on location Retirement ben

Full-time

Managing Director - Global Head of Compliance Technology

New York, New York

•

Yesterday

Work Location : New York, New York, United States of America Hours: 40 Line of Business: Technology Solutions Pay Detail: 00 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actual

Full-time

USD 200,000.00 - 280,000.00 per year

AML Compliance Data Analyst

Hybrid in New York, New York

•

3d ago

HI Pals, we have a position for AML Compliance Data Analyst at New York, NY (On-site/Hybrid) Job Title: AML Compliance Data Analyst (Contract-to-Hire) Location: New York, NY (On-site/Hybrid as applicable) Duration: 6 Months (Contract-to-Hire) Job Description: We are seeking a skilled AML Compliance Data Analyst with strong domain expertise in banking and AML (Anti-Money Laundering) compliance to join our team on a 6-month contract-to-hire basis in New York. The ideal candidate will bring a de

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Contract

$60 - $70

Director of Compliance Technology Modernization

Hybrid in New York, New York

•

Today

Our client, a major bank in New York City, is looking for Director of Compliance Technology Modernization. Permanent position with competitive compensation package (base range is 200-230K), excellent benefits, and target bonus. Must be 2 days per week in New York City Office. Director of Compliance Technology ModernizationJob Description: As the Director of Compliance Technology Modernization, you will be at the helm of a transformative journey redefining how compliance is architected, delivere

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Full-time

$200,000 - $230,000

Senior Director IT Quality Assurance & Compliance

Remote or Sleepy Hollow, New York

•

Today

As a Senior Director of IT, Quality Assurance and Compliance, you will lead a team of those managing 20 to 30 members The focus is to provide leadership, coaching, and technical support to the IT QA & Compliance Management Team. This role is an on-site position 4 days/week at our Sleepy Hollow, NY or Warren, NJ office. There will be occasional travel to other sites in the Rensselaer, NY area. If eligible, we can offer relocation benefits. We are unable to offer a fully remote option. A typical

Full-time

USD 212,900.00 - 354,800.00 per year

SECURITY COMPLIANCE PROJECT MANAGER

Remote

•

26d ago

Job Title: SECURITY COMPLIANCE PROJECT MANAGER Contract duration: Estimated start date: 08/18/2025 Estimated end date: 06/30/2026 Work Arrangement: Remote Usual Schedule/Work Hours: Monday - Friday 8-5PM Business unit: Department of Human Services Agency Interview Type: Web Cam Interview Only Short Description: The IT Project Manager will provide project management support to DHS Security Team, focusing on security audits. The position is accountable to the Project Management Officer, DHS Sec

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Third Party, Contract

$50+

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compliance jobs in New York, NY, USA