Compliance Jobs in New York

Jun 17, 13	USA-NY-New York City	**********	Intermediate Compliance Analyst- AML Investigations .... has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and servi....

Jun 17, 13	USA-NY-New York City	**********	Compliance Resource Specialist .... PARENTHOOD AFFILIATES IN THEIR EFFORTS TO DEVELOP, IMPLEMENT, REVISE AND OVERSEE CORPORATE COMPLIANCE PLANS. THE SPECIALIST WILL WORK WITH PLANNED PARENTHOOD AFFILIATES TO ENSURE THAT AFFILIATE BOARD....	1 hit(s)

Jun 16, 13	USA-NY-New York City	**********	Vice President, Bank Branch Compliance .... Positions 1 Job Location US NY NEW YORK Posted Date 5/9/2013 Category COMPLIANCE More information about this job Responsibilities Qualified individual with strong knowledge of banking rules needed t....	12 hit(s)

Jun 16, 13	USA-NY-New York City	**********	Systems Analyst - Compliance .... is a privately-held financial institution and has been a thought leader and solutions provider for almost 200 years. We serve the most sophisticated individuals and institutions with award-winning ex....	2 hit(s)

Jun 16, 13	USA-NY-Buffalo	**********	Assistant Compliance Officer .... administration/finance or equivalent experience; Minimum of 5 years regulatory compliance experience within a complex operation (background in business and/or commercial products and services a must)....	6 hit(s)

Jun 16, 13	USA-NY-New York City	**********	Compliance Director .... Date: Jun 14 2013 Salary: $130K-$140K Required Skills: Detailed Job Description: Compliance Director $120-150K 25-40% Bonus Billion dollar global electronic trading conglomerate seeks de....	8 hit(s)

Jun 16, 13	USA-NY-Brooklyn	**********	CB AML Escalation Control Manager, New York, NY .... (CB) AML/KYC Operations team is seeking a highly qualified individual to take on a role in the organization as manager of the newly formed CB Anti-Money Laundering (AML) Escalation Control Group. The....

Jun 16, 13	USA-NY-New York City	**********	Compliance Director Cross LOB Global Compliance Practices in New York .... Compliance Practices in New York (m/f) Global Compliance & Regulatory Management Global Compliance plays a critical role in the successful execution of the firm's compliance agenda. The Compliance fu....	3 hit(s)

Jun 16, 13	USA-NY-Brooklyn	**********	Compliance Assistant .... a Compliance Assistant. This position will work alongside the AML / OFAC risk assessment team, the primary functions of the OFAC Data Analyst is to: * Support research around methodologies to analyze....

Jun 16, 13	USA-NY-New York City	**********	Director, Corporate Compliance Program Operations .... and overseeing key aspects of the Company’s Compliance Program operations including maintaining, enhancing and implementing policies and procedures to mitigate identified risks and to meet government....	2 hit(s)



Jun 16, 13	USA-NY-New York City	**********	Sr. Compliance Officer, Conflicts/Suitability/New Business .... financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercia....	1 hit(s)

Jun 16, 13	USA-NY-New York City	**********	Project Manager - Global Compliance & Regulatory Management .... financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercia....	2 hit(s)

Jun 16, 13	USA-NY-New York City	**********	Compliance SME .... Consultant – Arlington, VA & NYC The Compliance Business Development Sales Consultant will work to identify and pursue opportunities that enable the company to expand our presence in the regulatory c....	6 hit(s)

Jun 16, 13	USA-NY-New York City	**********	Sr Counsel/Swap Dealer Sr. Compliance Officer – Corporate & Investment Bank .... financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercia....

Jun 16, 13	USA-NY-New York City	**********	Sr. Compliance Risk Assessment Officer AML/BSA .... Management Sub Sector: Other Risk Type: Other Expertise: Regulatory/Compliance The AML/BSA Enteprise Risk Assessment is an important tool that identifies the bank’s sources of risk and evaluates the ....

Jun 16, 13	USA-NY-Manhattan	**********	Banking and Mortgage Compliance Specialist in Manhattan .... Specialist in Manhattan (m/f) Banking and Mortgage Compliance Specialist(Banking & Finance) About our client International Investment Bank Job description This candidate will review bank entities, th....	1 hit(s)

Jun 16, 13	USA-NY-New York City	**********	Manager, Global Compliance .... organization, execution, and auditing and monitoring of key business activities and projects in support of the Company's ex-U.S. (`Global') Corporate Compliance program. This position requires specia....	3 hit(s)

Jun 16, 13	USA-NY-Albany	**********	Automation Compliance Specialist .... chance to join an organization known for its scientific excellence in the research and development of pharmaceuticals -- it's time to consider Regeneron. Regeneron is a fully integrated biopharmaceut....	2 hit(s)

Jun 16, 13	USA-NY-New York City	**********	Compliance Officer - AML FIU .... financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercia....	1 hit(s)

Jun 16, 13	USA-NY-New York City	**********	Lead Compliance Administrator - MLTC .... Compliance Administrator at our prestigious insurance company client. This position is in their MLTC (Managed Long Term Care) program and is responsible for managing the department's compliance with ....	4 hit(s)

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