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





Job info
 
Company
Location
Stamford, CT
Posted Date
May 23, 17
Info Source
Employer  - Full-Time   

Director, Compliance Consulting The candidate will interact with senior management of investment advisory and broker-dealer clients on regulatory requirements and issues. Will build and develop client relationships while also identifying and ..

 
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 ... as the lead business line compliance officer for the Transaction Banking ... and lead the Transaction Banking Compliance team members;..

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

Sanctions Regulatory Compliance, Director The candidate will be responsible ... providing guidance on sanctions regulatory compliance and supporting the compliance effectiveness reviews and OFAC sanctions ... include as part of..

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

Senior Manager /Director, Tax and Benefits Compliance The candidate will be responsible for keeping abreast of current developments and preparing tax alerts for the Firm designed to advise team members on ..

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

Trading & Liquidity Strategies Advisory Compliance, Director Duties: Responsible for leading Trading ... and Liquidity Strategies (TLS) Advisory Compliance efforts for the Americas with ... enhance the Americas TLS regulatory..

 
Company
Location
New York City, NY
Posted Date
May 24, 17
Info Source
Employer  - Full-Time,Contract   

Corporate Compliance - Electronic Trading Compliance Advisory - Executive Director The candidate will be working ... front office personnel on regulatory compliance strategy for the firm's global, ... electronic trading..

 
Company
Location
New York City, NY
Posted Date
May 24, 17
Info Source
Employer  - Full-Time   

Corporate Compliance -Fixed Income Compliance- Securitized Products-Vice President/Executive Director The candidate will provide real-time ... will provide real-time regulatory and Compliance advice to the Securitized Products ... procedures and advisory..

 
Company
Location
Thornwood, NY
Posted Date
May 23, 17
Info Source
Employer  - Full-Time   

Director of Regional Compliance Programs The candidate will develop/improve ... entities to a comprehensive master compliance calendar (including training and auditing)(in ... auditing)(in conjunction with LCO’s /regional compliance council). In..

 
Company
Location
Great Neck, NY
Posted Date
May 19, 17
Info Source
Employer  - Full-Time   

Regulatory Compliance Director & Privacy Officer Duties: Plans, ... oversight and accountability for Corporate Compliance activities for assigned region. Acts ... for assigned region. Acts as Compliance point person for..

 
Company
Location
New York City, NY
Posted Date
May 24, 17
Info Source
Employer  - Full-Time   

CIB Compliance -Compliance Manager-Vice President/Executive Director The candidate will provide compliance guidance and support to the ... Research and the Control Room Compliance teams. Will also partner with ... standards..

 
Location
New York City, NY
Posted Date
May 18, 17
Info Source
Employer  - Full-Time   

CIB Compliance -Compliance Manager-Vice President/Executive Director','170052497','!*! JP Morgan Chase JPMorgan Chase ... available at http://www.jpmorganchase.com/.   Our Compliance Function With a diverse team ... With a diverse team of Compliance..

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

... within Global Programs of the Compliance Division that aim to ultimately ... that aim to ultimately enhance compliance activities across the enterprise. This ... Programs team, which includes the..

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

... regulators.  Management of Risk  Ensure compliance, operational risk controls in accordance ... jobholder will implement the Group compliance policy by containing compliance risk in liaison with Global ... liaison..

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

The Complex Business & Legal Affairs team is seeking a senior level Attorney to have primary responsibility for legal matters in support of the following company-wide functions: intellectual property (protection, rights ..

 
Location
New York City, NY
Posted Date
May 23, 17
Info Source
Employer  - Full-Time   

Head of Americas, Control Room Compliance (Director) # 093818 Sector: Capital Markets ... Markets Risk Type: Credit Expertise: Regulatory/Compliance Credit Suisse's Compliance department is currently seeking an ... banking, capital..

 
Company
Location
New York City, NY
Posted Date
May 23, 17
Info Source
Employer  - Full-Time   

... available at http://www.jpmorganchase.com/ . Our Compliance Function With a diverse team ... With a diverse team of Compliance professionals supporting all areas of ... the challenges they face. The..

 
Location
Stamford, CT
Posted Date
May 23, 17
Info Source
Employer  - Full-Time   

Dir Reg Compliance and Planning in Stamford Connecticut ... for Customer Operations to ensure compliance with regulatory standards. Collaborate with ... and HR departments to identify compliance-related exposures and emerging..

 
Company
Location
New York City, NY
Posted Date
May 23, 17
Info Source
Employer  - Full-Time   

Corporate Compliance - Multi-Asset Solutions , Asset ... Multi-Asset Solutions , Asset Management Compliance Director - Executive Director','170053475','!*!JP Morgan ChaseJPMorgan Chase & Co. ... available at http://www.jpmorganchase.com/.   Our Compliance..

 
Company
Location
Long Island City, NY
Posted Date
May 25, 17
Info Source
Employer  - Full-Time   

Director, Compliance Paratransit The candidate will handle ... and management of the division’s compliance with the Americans with Disabilities ... policies and procedures. Will oversee compliance control initiatives by developing,..

 
Company
Location
New York City, NY
Posted Date
May 25, 17
Info Source
Employer  - Full-Time   

Director, US Law Compliance Program Central Team, Financial Crime ... Program Central Team, Financial Crime Compliance The candidate's purpose: To support ... support the Bank’s Financial Crime Compliance Americas division..

 
Company
Location
New York City, NY
Posted Date
May 24, 17
Info Source
Employer  - Full-Time   

US-NY-New York Job function MISCELLANEOUS Reference COR000620 Apply Business Overview: Corporate Governance is a department within the Executive Regional Management Department for BNPP’s IHC and Wholesale operations in the U.S. BNPP ..

 
Job title
GRANTED JOB
Location
New York City, NY
Posted Date
May 25, 17
Info Source
Recruiter  - Full-Time   

AVP Compliance Training Responsible for assisting VP to arrange and conduct trainings within the Bank, regarding BSA/AML, OFAC, anti-terrorism finance, and compliance. Job duties include but are not limited to assisting ..

 
Location
New York City, NY
Posted Date
May 25, 17
Info Source
Employer  - Full-Time   

Advanced Risk & Compliance Analytics Health Industries Director Sector: Capital Markets Sub Sector: ... value and reducing costs of compliance-related activities * Identifying opportunities for ... Risk Assurance Advanced Risk..

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