• Compliance Officer - Advanced

    The Children's Village (Valhalla, NY)
    Position Overview The Compliance Officer oversees administrative and compliance tasks for several programs including The Sanctuary RHY Shelter, Empower House ... NYC, and Safe Harbor Community Groups (Yonkers & Children's Center). The compliance officer serves as a liaison with Agency Records and outside contractors to… more
    The Children's Village (10/16/25)
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  • Sr Compliance Officer - Special…

    KeyBank (NY)
    **Location:** 4910 Tiedeman Road, Brooklyn Ohio **About the Job** The Senior Compliance Officer - Special Projects Review Team (SPRT) role reports to KeyBank's ... Financial Crimes Risk Management's (FCRM) Special Projects Compliance Director. The Senior Compliance ...intelligence experience. + A Bachelor's Degree is required, with advanced degree(s) of JD or MBA desired. + Exceptional… more
    KeyBank (09/19/25)
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  • Senior Compliance Officer

    Albany Medical Center (Albany, NY)
    …Day (United States of America) Salary Range: $133,724.95 - $213,959.93 The Senior Compliance Officer will be responsible for developing and implementing an ... rules and regulations for Albany Medical Center. The Senior Compliance Officer will work closely with the...applicable laws, rules, and regulations. Minimum Requirements - + Advanced degree or professional certifications in related fields with… more
    Albany Medical Center (10/08/25)
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  • Sr. Compliance Officer - Consumer…

    KeyBank (Albany, NY)
    **Location:** 4910 Tiedeman Road - Brooklyn, Ohio 44144 The Senior Compliance Officer will be a member of the Consumer Deposit Compliance team within ... will provide subject matter expertise of federal regulations and advanced second line of defense oversight to various lines...they relate to consumer deposit accounts. Additionally, The Senior Compliance Officer will conduct compliance … more
    KeyBank (09/24/25)
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  • Compliance Officer Senior

    City National Bank (New York, NY)
    * COMPLIANCE OFFICER SENIOR* WHAT IS THE OPPORTUNITY? The Compliance Officer Senior - Mortgage is responsible for managing and maintaining assigned areas ... * Minimum 5 years of financial services experience *Additional Qualifications* * Advanced knowledge of banking compliance laws and regulations, as related… more
    City National Bank (10/16/25)
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  • Senior Compliance Officer II…

    Banco Popular Puerto Rico (New York, NY)
    …7, 2025 Location: New York, NY, US, 10004 Company: Popular Workplace Type: Hybrid Senior Compliance Officer II - Regulatory US B Regulatory Compliance We are ... looking for a Senior Compliance Officer to join our Compliance Team. The...while attentive to details and effectively meeting deadlines. + Advanced analytical and highly developed critical thinking skills. +… more
    Banco Popular Puerto Rico (10/08/25)
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  • Compliance Officer Senior-Commercial

    City National Bank (New York, NY)
    * COMPLIANCE OFFICER SENIOR-REGISTERED INVESTMENT ADVISOR* *WHAT IS THE OPPORTUNITY?* The Senior Compliance Officer will act in a compliance oversight ... years of financial services experience *Skills and Knowledge* * Advanced knowledge of banking compliance laws and...and Knowledge* * Advanced knowledge of banking compliance laws and regulations, as related to lending, deposits,… more
    City National Bank (09/13/25)
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  • Compliance Risk Management Sr…

    Citigroup (Getzville, NY)
    Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... services firm, regulatory organization, or legal/consulting firm, or a combination thereof; Advanced degree preferred Member of the Compliance Programs team for… more
    Citigroup (10/09/25)
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  • Compliance Officer - Data, Research…

    Bloomberg (New York, NY)
    Compliance Officer - Data, Research and...technical skills such as data modeling, SQL, Python and Advanced Excel. **Does this sound like you?** Apply if ... Analytics Location New York Business Area Legal, Compliance , and Risk Ref # 10047120 **Description & Requirements**...make it happen. **What's the role?** Bloomberg's Legal & Compliance Department plays a critical role in supporting our… more
    Bloomberg (10/16/25)
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  • Compliance Officer , Clery Act

    University of Rochester (Rochester, NY)
    …Association of Clery Compliance Officers & Professionals (NACCOP) Clery Compliance Officer Certification preferred. The University of Rochester is committed ... the individual, and internal equity considerations._ **Responsibilities:** GENERAL PURPOSE Ensures compliance with the federal Jeanne Clery Campus Safety Act (Clery… more
    University of Rochester (10/15/25)
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