Compliance Jobs in New York, NY
The Horizon Group is seeking dynamic and enthusiastic legal and compliance professionals who function in an efficient, detail-oriented, and proactive manner. Legal and compliance job seekers should be team players, extremely motivated, resourceful, organized, communicative, and able to leverage the managers’ time by completing tasks independently with strong attention to detail.
The compliance candidate will oversee compliance and all the applicable laws and rules within an investment bank or corporate bank. You will also be responsible for establishing legal and compliance policies and procedures that meet applicable regulatory requirements and testing the operative effectiveness of those policies and procedures; overseeing all regulatory matters; coordinating all litigation and legal proceedings; negotiating contracts; and providing compliance training.
Within the compliance sector, there are many different distinctions. We have BSA (Bank Secrecy Act) / AML (Anti-Money Laundering) compliance analyst jobs, payment sanctions, OFAC (Office of Foreign Assets Control) officer, deputy officer, and chief compliance officer (CCO). These job openings are located within investment banking and corporate banks.
Below are examples of the types of jobs that we normally recruit for. The jobs listed below may not be open. To view a list of our current job openings, take a look to the right at our “Hot Jobs” section. Please click on one of the legal and compliance jobs in New York below for more details on the position:
BSA / AML Compliance Auditor Job
Senior Loan Administrator Job – Bilingual German