Banking Compliance Jobs in Glen Cove, New York | EmploymentCrossing.com
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Banking Compliance Jobs in Glen Cove





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Company
Location
New York City, NY
Posted Date
May 17, 17
Info Source
Employer  - Full-Time   

Transaction Banking Compliance, Director The candidate will serve ... as the lead business line compliance officer for the Transaction Banking Division, as well as other ... Supervise and lead the..

 
Company
Location
New York City, NY
Posted Date
May 22, 17
Info Source
Employer  - Full-Time   

Senior Compliance Officer - Commercial Banking The candidate will advise the ... business, specifically relating to corporate banking products. Will actively identify and ... Will actively identify and mitigate compliance..

 
Company
Location
New York City, NY
Posted Date
May 20, 17
Info Source
Employer  - Full-Time   

Corporate & Investment Bank Compliance - Governance - Senior Associate/VP ... the implementation and execution of Compliance best practices under all current ... New Business Initiative Approval (NBIA) Compliance Governance...

 
Company
Location
New York City, NY
Posted Date
May 20, 17
Info Source
Employer  - Full-Time   

Corporate & Investment Bank Compliance - Governance - Senior Associate/VP ... the implementation and execution of Compliance best practices under all current ... New Business Initiative Approval (NBIA) Compliance Governance...

 
Company
Location
New York City, NY
Posted Date
May 22, 17
Info Source
Employer  - Full-Time   

TIS Manager, Post-Merger Tax - Compliance or Tax Provision The candidate will analyze and understand complex tax issues through reading financial statements, regulatory filings, transactional documentation, client correspondence, and tax returns. ..

 
Company
Location
New York City, NY
Posted Date
May 22, 17
Info Source
Employer  - Full-Time   

TIS Senior Consultant, Post Merger, Compliance or Provision The candidate will analyze and understand complex tax issues through reading financial statements, regulatory filings, transactional documentation, client correspondence, and tax returns. Will ..

 
Company
Location
Purchase, NY
Posted Date
May 17, 17
Info Source
Employer  - Full-Time   

Wealth Management Compliance Private Banking Group Compliance Officer The candidate will lead ... marketing, distribution and supervision of banking, cash management and lending products ... and regulations that impact private..

 
Company
Location
New York City, NY
Posted Date
May 22, 17
Info Source
Employer  - Full-Time   

Compliance Manager, Procedures and Guidance Team The candidate reporting to the Director of PGT within the FIU, the successful candidate will be responsible for supporting the SAR filing process and other ..

 
Company
Location
New York City, NY
Posted Date
May 22, 17
Info Source
Employer  - Full-Time   

Compliance Manager II Duties: Manages specialized compliance efforts for a broker-dealer affiliate and Markets area of the Company as they relate to Anti-Money Laundering and Bank Secrecy Act regulatory requirements and ..

 
Company
Location
New York City, NY
Posted Date
May 19, 17
Info Source
Employer  - Full-Time   

Corporate & Investment Bank Compliance - Reporting - Senior Associate/VP ... is a leader in investment banking, financial services for consumers, small ... consumers, small business and commercial banking, financial..

 
Company
Location
New York City, NY
Posted Date
May 19, 17
Info Source
Employer  - Full-Time   

Corporate & Investment Bank Compliance - Governance - Senior Associate/VP ... is a leader in investment banking, financial services for consumers, small ... consumers, small business and commercial banking, financial..

 
Company
Location
New York City, NY
Posted Date
May 19, 17
Info Source
Employer  - Full-Time   

Compliance Officer - Equities Sales & ... products and services, including consumer banking and credit, corporate and investment ... and credit, corporate and investment banking, securities brokerage, transaction services, and..

 
Company
Location
New York City, NY
Posted Date
May 22, 17
Info Source
Employer  - Full-Time   

Compliance Officer - Equities Sales & ... multiple internal functions within the Compliance, Legal, Audit, and other areas ... in furtherance of the overall Compliance mission. Drive the Team’s direct..

 
Company
Location
New York City, NY
Posted Date
May 20, 17
Info Source
Employer  - Full-Time   

Audit Manager – ICG Compliance','17036733','!*!About Citi: Citi, the leading global ... products and services, including consumer banking and credit, corporate and investment ... and credit, corporate and investment banking, securities..

 
Location
Brooklyn, NY
Posted Date
May 20, 17
Info Source
Employer  - Full-Time   

Corporate - Compliance Analytics - Quantitative Research & ... is a leader in investment banking, financial services for consumers and ... consumers and small business, commercial banking, financial transaction processing,..

 
Location
Melville, NY
Posted Date
May 20, 17
Info Source
Employer  - Full-Time   

Senior Compliance Testing Associate – Commercial – ... ingenuity, simplicity, and humanity to banking. We measure our efforts by ... on a quest to change banking for good. Senior Compliance..

 
Location
Melville, NY
Posted Date
May 20, 17
Info Source
Employer  - Full-Time   

Principal Corporate Compliance Tester – Commercial – Swap ... ingenuity, simplicity, and humanity to banking. We measure our efforts by ... on a quest to change banking for good. Principal..

 
Company
Location
New York City, NY
Posted Date
May 22, 17
Info Source
Employer  - Full-Time   

Corporate Compliance - CIB Regulatory Exam Manager - Vice President Responsibilities: Coordinate onsite examinations by regulators covering a variety of topics, businesses and functions related to J.P. Morgan’s Corporate & Investment ..

 
Company
Location
New York City, NY
Posted Date
May 22, 17
Info Source
Employer  - Full-Time   

Corporate Compliance - AML Trade Surveillance - Senior Compliance Officer, Associate Duties: Will be part of the investigations team within the trade surveillance group in bank's compliance department. The group is ..

 
Company
Location
Weehawken, NJ
Posted Date
May 22, 17
Info Source
Employer  - Full-Time   

Compliance Review Team Analyst - C&ORC (Compliance and Operational Risk) Duties: Assist in the planning, coordination and delivery of team's annual testing plan. Identify and evaluate the effectiveness of existing controls. ..

 
Company
Location
New York City, NY
Posted Date
May 21, 17
Info Source
Employer  - Full-Time   

Senior Manager, AML Compliance Advisory – Commercial Bank Sector: ... Traditional Asset Manager Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance NYC 299 Park Avenue (22957), ... ingenuity, simplicity, and humanity to banking...

 
Location
New York City, NY
Posted Date
May 21, 17
Info Source
Employer  - Full-Time   

Apply URL: https://jobs.americanexpress.com/jobs/17005276/3-A... Job Description The Compliance Strategic Initiatives Office (CSIO) is a team within American Express Global Compliance and Ethics (GCE) that manages projects in support of priorities set forth ..

 
Company
Location
New York City, NY
Posted Date
May 21, 17
Info Source
Employer  - Full-Time   

Risk Assessment Compliance Officer VP The candidate working ... working closely with the business, compliance professionals ensure that our risk ... second level control function, the Compliance Department seeks to..

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