• Compliance Officer

    Marex (New York, NY)
    …information visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is recruiting for a Surveillance Compliance officer to join their team in New ... + Documented UAT Review of new scenarios. + Provide Surveillance expertise to BD and FCM Advisory Compliance... Surveillance expertise to BD and FCM Advisory Compliance , adding context and counsel to the objective response.… more
    Marex (05/23/25)
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  • Senior Compliance Officer - Broker…

    Marex (New York, NY)
    …information visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is seeking a Senior Compliance Officer - Broker Dealer Advisory who will provide ... the Compliance Manual and Written Supervisory Procedures. + Provide Compliance Advisory services for broker-dealer Trade Surveillance process. + Provide… more
    Marex (05/31/25)
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  • Senior Compliance Officer - Fixed…

    Marex (New York, NY)
    …For more information visit www.marex.com (http://www.marex.com/) Purpose of Role: The Senior Compliance Officer - Fixed Income Advisory will provide ... US Broker Policies and Procedures and Written Supervisory Procedures. + Provide Compliance Advisory services for US Broker Trade Surveillance process. +… more
    Marex (05/30/25)
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  • Advisory Compliance Officer - Fixed…

    Santander US (New York, NY)
    Advisory Compliance Officer - Fixed Income Business Line Compliance Country: United States of America **Your Journey Starts Here:** Santander is a global ... Want to Talk to You!** USA Job Family Description: You will provide real-time compliance advisory support to the US Fixed Income & Currencies sales and trading… more
    Santander US (05/03/25)
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  • Compliance Officer - Swap Advisory

    Marex (New York, NY)
    …information visit www.marex.com (http://www.marex.com/) Purpose of Role: Marex is seeking a Compliance Officer - Swap Advisory who will provide compliance ... Compliance Advisory services for US Swap Dealer Trade Surveillance process. + Provide Compliance Advisory services...Swap Dealer Trade Surveillance process. + Provide Compliance Advisory services for US Swap Dealer Regulatory Reporting… more
    Marex (05/25/25)
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  • Senior Compliance Officer - Fixed…

    BMO Financial Group (New York, NY)
    …the office each week is the expectation Our team is growing its Fixed Income Compliance team in New York with a focus on FINRA and SEC broker-dealer requirements and ... and fiduciary obligations are met. You will have a specific focus on compliance oversight over BMO's Fixed Income activities, and maintain current knowledge of… more
    BMO Financial Group (05/15/25)
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  • Investigative Officer 1/Trainee (Public…

    New York State Civil Service (New York, NY)
    NY HELP Yes Agency Labor, Department of Title Investigative Officer 1/Trainee (Public Work Wage)- NYC (NY HELPS) Occupational Category Enforcement or Protective ... NY Zip Code 10027 Duties Description As an Investigative Officer 1 (Public Work Wage) under supervision of an...setting the prevailing rates;* Inspect payroll records to determine compliance with the law;* Investigate to determine the proper… more
    New York State Civil Service (06/06/25)
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  • Supervising Special Officer , Bureau…

    City of New York (New York, NY)
    …with assigned Special Officer to ensure that all reports are in compliance with required trainings. **IMPORTANT NOTES TO ALL CANDIDATES: Please note: If you are ... Open to candidates who are permanent in the Civil Service title of Special Officer and will therefore be eligible to take the promotional exam for Supervising… more
    City of New York (05/14/25)
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  • GCIB Business Controls Officer

    Bank of America (New York, NY)
    GCIB Business Controls Officer , Communications Review & Enterprise Programs Associate / VP New York, New York **Job Description:** Global Corporate & Investment ... executive-level reporting to senior managers, including preparing metrics, and reporting surveillance results to senior management to identifying potential trends or… more
    Bank of America (04/06/25)
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  • Global Security - Security Officer

    JPMorgan Chase (New York, NY)
    …of security and safety policies and procedures, regulatory and legislative compliance , Security Guard management, alarm response, branch and corporate building ... physical crime investigations, workplace violence, fire and life safety. As a Security Officer within the Global Security Team, you will be responsible for ensuring… more
    JPMorgan Chase (06/05/25)
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