Compliance Jobs in New York

May 24, 13	USA-NY-New York City	**********	Compliance Specialist .... regulations, agency policies and procedures. Following up on departmental quality assurance and improvement efforts; conducting regular chart reviews of restorative billing programs to monitor comp....

May 24, 13	USA-NY-New York City	**********	Associate General Counsel - Senior Compliance Officer .... looking to hire an Associate General Counsel - Senior Compliance Officer with 10 years of compliance risk experience (ie., anti-money laundering). A Law Degree and experience with legal and regulato....

May 24, 13	USA-NY-New York City	**********	Compliance Specialist - Data .... 23,2013 Salary: N/A IT Compliance Specialist – Data Adecco Engineering and Technical, a division of the world leader in the recruitment of engineering and information technology professionals, has an....

May 24, 13	USA-NY-New York City	**********	Junior Compliance Project Assistant .... businesses Act as the point of contact for advice and on HR related questions Support regional execution of strategy Research regulation governance and controls Prepare PowerPoint presentations Provi....	16 hit(s)

May 24, 13	USA-NY-New York City	**********	Banking and Mortgage Compliance Specialist .... compliance with federal, state, and company banking laws Monitor residential mortgage lending, securities based lending and transactional banking activities Oversee regulatory risk management Manage ....

May 24, 13	USA-NY-New York City	**********	Compliance BA-FICC Surveillance .... Surveillance projects within Compliance IT. Main Duties • Gather, analyze, validate and manage business requirements • Produce clear requirements specification documents using a struc....

May 24, 13	USA-NY-New York City	**********	Senior Manager, Tax Compliance .... newly created position within the Corporate Tax Department of McGraw Hill Financial represents a unique and exciting opportunity to “get in on the ground floor” and to be involved in the transformati....

May 24, 13	USA-NY-New York City	**********	Director, Federal Reserve Supervision Job .... York Functional Area: Finance Company: 41557 - AIG PC Global Services, Inc. Employment Type: Full Time - Permanent Education Required: Bachelors Degree (or equivalent) Experience Required: 10 years ....

May 24, 13	USA-NY-New York City	**********	Compliance Officer, Deputy CCO for IA Compliance .... Officer/Deputy CCO: IA Compliance (“Compliance Officer”), responsible for assisting in all aspects of investment advisory compliance for several SEC Registered Investment Advisors also dually registe....

May 24, 13	USA-NY-Oriskany	**********	Compliance Analyst II Job .... to compliance with laws, rules, regulations and related policies. The incumbent performs research, analyzes relevant compliance-related information and makes recommendations on necessary procedural/c....

May 24, 13	USA-NY-New York City	**********	Vice President, Compliance Practices Advisory, Global Policies & Practices .... Policies & Practices','130036237','!*! JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a....	7 hit(s)

May 24, 13	USA-NY-New York City	**********	Senior Compliance Testing Officer .... periodic compliance testing reviews of branches and departments to ensure compliance with internal and external policies, procedures, laws and regulations Impact on the Business · Maintai....

May 24, 13	USA-NY-New York City	**********	Internal Audit Compliance Unit - Manager .... Audit Division. The successful candidate will execute audit coverage of the firm’s Compliance organization, with a focus on the firm’s Anti-Money Laundering program. The candidate should be familiar ....

May 24, 13	USA-NY-New York City	**********	Compliance, Securities Division, VP .... Qualifications Job Summary & Responsibilities The role of the Compliance Officer is to articulate and maintain the standards of conduct required of the Firm’s businesses as well as the laws, regulati....

May 24, 13	USA-NY-New York City	**********	Compliance Analyst Job .... York Functional Area: Compliance Company: 10001 - American International Group, Inc. Employment Type: Full Time - Permanent Education Required: Bachelors Degree (or equivalent) Experience Required: 3....	3 hit(s)

May 24, 13	USA-NY-New York City	**********	Contracts Compliance Anal .... for contract lifecycle management and providing outstanding customer service to internal stakeholders in a respectful and helpful manner. The Contracts Analyst also serves as a resource to internal ....

May 24, 13	USA-NY-New York City	**********	Senior Compliance Officer .... is seeking a Senior Compliance Officer to join its growing department. JOB DESCRIPTION As a Senior Compliance Officer, the successful candidate would be responsible for ensuring that compliance relat....

May 24, 13	USA-NY-New York City	**********	Compliance Officer .... and communities for over 190 years. Working with us means being part of a team of talented, passionate individuals with a shared focus on working together to deliver great customer experiences. We st....

May 24, 13	USA-NY-New York City	**********	Senior Compliance Testing Officer .... Type: Other Expertise: Regulatory/Compliance Completes periodic compliance testing reviews of branches and departments to ensure compliance with internal and external policies, procedures, laws and r....

May 24, 13	USA-NY-New York City	**********	Senior Manager: Cyber Threat Management .... organizations in the United States, specializing in audit, tax, consulting and financial advisory services with clients in more than 20 industries. We provide powerful business solutions to some of t....

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