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We apologize for the inconvenience but the job you are looking for has been filled or it has been removed by the recruiter. For your reference, the original listing is shown at the bottom of this page.


Listed below are the top 10 out of 49 listings that are in the same industry and location as the job you were looking for. To see more than 10 listings, click here to search similar jobs in New York, NY


 
 

May 15

Confidential Company - Jersey City, NJ Us

Our client, a major international Banking firm, is seeking a Compliance Analyst to join their Transaction Surveillance team based in Jersey City, NJ. Position ...

Oct 17

Confidential Company - New York, NY Us

Resources Global Professionals is currently seeking a dynamic and highly motivated Attorney or Senior Compliance Professional with AntiMoney Laundering /OFAC ...

Dec 12

Confidential Company - New York, NY Us

Resources Global Professionals is currently seeking dynamic and highly motivated Attorneys and Compliance Professionals with expertise in Banking Compliance ...

Apr 11

ALMA Bank - Long Island City, NY US

INTERVIE JOB POSTING BSA & OFAC Officer Long Island City, NY ALMA Bank is a full service community financial institution catering to the needs of consumers ...

Apr 7

ValueOptions - Manhattan, NY US

Implements the Compliance Plan and all related activities at the service center under the direction of the National Director of Compliance, Program Integrity, ...

Apr 1

Guidepoint Global - New York, NY US

Guidepoint Global is an independent research firm based in NYC that provides customized primary research and consulting services to premier institutional investment ...

Apr 18

DSCI - Eatontown, NJ US

DSCI is recruiting for an ITAR/Export Compliance Officer to ensure compliance with the U.S. International Traffic and Arms Regulations, export control laws ...

Apr 18

Synergistics Personnel - Farmingdale, NY US

Global corporation seeks a full time, permanent Paralegal or Export Compliance Administrator to handle worldwide export compliance infrastructure, employee ...

Apr 20

Contour Global Management Inc - New York, NY US

About us ContourGlobal develops, acquires and operates electricpower and districtheating resources around the world, many in underserved, overlooked markets. ...

Apr 26

Randstad - Long Island, NY US

description Are you looking for a great opportunity with a stable company and have a foreclosure background? Our client is seeking a candidate who can be trained ...
 

To view more listings click here to search Legal Service Jobs in New York, NY


For your reference, we have included the original job posting below.




Chief Compliance Officer


Job Number:44161946
Company Name:Confidential Company
Job Location:New York, NY Us
Job Category:Legal Services
Salary:$100K+


Chief Compliance Officer

The New York Liquidation Bureau (“NYLB” or “Bureau”) is looking for a Chief Compliance Officer (“CCO”).  The NYLB carries out the duties of the Superintendent of Insurance of the State of New York as the court-appointed statutory receiver of impaired or insolvent insurance companies.


The CCO is responsible for ensuring that the policies and procedures of the NYLB comply with all federal, state and local laws and regulations (including the NYS Public Officers Law), that all Bureau dealings with outside parties (including vendors) are fair and impartial, and that conflicts of interest are avoided. The CCO also oversees the Bureau’s fraud investigations, internal audit and emergency preparedness/continuity of operations functions.


Required Knowledge/Experience:
 

  • Duly admitted and licensed to practice law in the State of New york
  • 15 years relevant experience; including significant experience in a managerial capacity.
  • Insurance or financial services industry and/or regulatory experience preferred.
  • Familiarity with the NYS Public Officers Law preferred.
  • Experience investigating ethics issues.
  • Experience overseeing bidding procedures and vendor-relations policies.
  • Familiarity with the NYS Insurance law, particularly Articles 74, 75, 76 and 77, preferred.

 

Extensive benefits and a salary commensurate with experience.

Equal Opportunity Employer M/F/D/V



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