Job Seekers, Welcome to ARMA Career Center
Search Filters
Use this area to filter your search results. Each filter option allows for multiple selections.
NEW! NEW!
NEW! NEW!
NEW! NEW!
NEW! NEW!
NEW! NEW!
Boston University
Boston, Massachusetts
Boston University
Boston, Massachusetts
CUNY School of Professional Studies
New York, NY, 10176, USA
Loading... Please wait.
Compliance Officer
 Job Description Develop, assess, and update compliance policies, procedures, and controls to ensure alignment with relevant legislation, regulatory standards, and best practices Act as the primary point of contact with the FSRA regarding compliance-related issues. Manage various compliance tasks including client/business partner onboarding, trade surveillance, conduct of business monitoring, general compliance oversight, training, and regulatory reporting (includes MLRO function) Provide oversight of all AML/CFT and sanctions-related activities, ensuring the implementation of effective and sustainable controls. Foster and reinforce a robust compliance culture throughout the organization. Conduct due dil
Loading. Please wait.