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Jobs >> Browse Jobs >> Compliance >> New York
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 date  location company  job title
Jul 09,14 USA-NY- New York City
MTA Metro-North Railroad
Sponsored Job  

Statistical Analysis & Compliance Manager


Statistical Analysis & Compliance Manager Location: Manhattan - Midtown Grade: F  Salary Range:  Min:  $64,786  /  Mid: $80,982  / Max:  $97,179 Reference #:   80285 Application Deadline: July 31st OPENING Playing a vital role in the economy of New York State....




 
Dec 02,13 USA-NY- New York City
Guidepoint Global
Sponsored Job  

Compliance Analyst


Description The Compliance Analyst is responsible for monitoring employee and client adherence to the firm’s Compliance policies and procedures at global offices located in the United States, Europe and Asia.  The position will report to the Chief Compliance Officer and essent....




 
Jul 27, 14 USA- NY ********** Alternatives Compliance VP
.... Vice President on the Alternatives Compliance team in their Asset and Wealth Management division. Key Deliverables: • Provide advisory Compliance support to the Alternatives businesses which offer in....


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Jul 27, 14 USA- NY ********** Research Compliance Manager
.... Research Compliance Manager Location: Feinstein Inst. for Medical Research -- Manhasset *Other Locations: * Oversees the Institute’s research compliance with federal, state and institutional policies....


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Jul 27, 14 USA-NY- New York City ********** Compliance Officer at Bank/Broker Dealer in New York City
.... Finance for Letters of Credit Job Description * Looking for a compliance officer for Trade Finance (Letters of Credit) * Background with AML * Risk experience....


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Jul 27, 14 USA-NY- New York City ********** Compliance Officer –Derivatives, OTC Clearing & FX
.... will be responsible for implementing and managing the overall compliance program for the Listed Derivatives (LD) businesses.  The LD business group performs execution and clearing services to c....


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Jul 27, 14 USA- NY ********** Listed Derivatives Compliance Officer
.... with experience with listed derivatives experience to join their FCM on a permanent basis. Key Deliverables: • Identify regulatory trends and developments, advising the business on how this may impac....


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Jul 27, 14 USA-NY- Buffalo ********** Compliance Officer - Buffalo, NY
.... Description Compliance Officer : 00004P1S Description Under direct supervision, the employee will assist senior LCO officers in providing compliance support, advice and guidance to an assigned busine....


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Jul 27, 14 USA-NY- New York City ********** CRD Compliance Analyst
.... looking for a CRD Compliance Analyst. The CRD Compliance Analyst will be primarily focused on Charles River. The CRD Compliance Analyst will need someone with a minimum of 2 years of experience worki....


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Jul 27, 14 USA-NY- New York City ********** Team Lead / Senior Technology Analyst - Compliance Technology - New York, NY
.... Technology Jersey City, NJ; New York, NY; - United States Job number: 1400057475 Back to results Apply Now for this job > Job description Job Description: Responsibilities include applying technical ....


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Jul 27, 14 USA-NY- Queensbury ********** Compliance Manager (20120314) Job
.... Responsibilities: Position will report directly to the Asset Manager. Position will require supervisory control over 4 direct reports. Position will be responsible for managing regulatory complianc....


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Jul 27, 14 USA-NY- New York City ********** Markets Compliance Officer-Sales & Trading Capital
.... who will be responsible for involving varying aspects of compliance support, including advising and providing guidance to the Equities Trading Platform of a global broker/dealer oriented toward Insti....


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Jul 27, 14 USA-NY- New York City ********** Compliance Officer Private Bank
.... NY, USA Education Level: Bachelor's Degree Job Description Description This is a VP position reporting to the CPB (Citi Private Bank) NAM Core & Sales Origination Compliance Manager. Responsible for ....


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Jul 27, 14 USA-NY- New York City ********** Compliance Risk Assessment Officer
.... of 3-5 years proven and progressive financial services operations, compliance and/or legal management experience, or equivalent. Bachelor's degree in business, related field or equivalent experience;....


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Jul 27, 14 USA-NY- New York City ********** Basel Stress Testing and Modeling
.... professional services 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 ....


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Jul 27, 14 USA-NY- New York City ********** Export Compliance Manager
.... Description: We currently have three (3) openings for Compliance Manager. These roles focus on ensuring that branch operations are in line with the company's compliance policies and procedures as wel....


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Jul 27, 14 USA- NY ********** MC-Risk Management, Banking Regulatory Compliance, PE&CE Manager
.... Management, Banking Regulatory Compliance, PE&CE Manager Job Code: 1533277 Job Location: NY -New York Description: Title: MC-Risk Management, Financial Services Regulatory Compliance, PE&CE Manager L....


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Jul 27, 14 USA-NY- New York City ********** Compliance Manager - Global Wealth Management
.... financial services firm with assets of trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial b....


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Jul 27, 14 USA-NY- New York City ********** Compliance Officer, Securities
.... activities using the Firm’s SmartsBroker tool. Point person for equities and options trading desks on regulatory matters. Perform advisory functions for electronic trading and direct market access co....


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Jul 27, 14 USA-NY- New York City ********** GBAM Sr Compliance Mgr - New York, NY
.... number: 1400054359 Back to results Apply Now for this job > Job description TO BE USED IN GLOBAL COMPLIANCE ONLY - Implements and manages compliance programs for one or more business groups and relat....


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Jul 27, 14 USA-NY- New York City ********** Manager, Financial Crime Compliance Program Implementation - New York, NY
.... Program Implementation (00004QLO) Job Description Manager, Financial Crime Compliance Program Implementation : 00004QLO Description It is key to the success of MRC that we support the Markets Busines....


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Jul 27, 14 USA-NY- Syracuse ********** IT Risk and Compliance Analyst
.... Compliance Analyst This is a 6-12 month contract opportunity with long-term potential and is located in Syracuse, NY. Please review the below job description and contact me ASAP. Key Responsibiliti....


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Jul 27, 14 USA-NY- New York City ********** Compliance Auditor
.... Location New York, NY United States Job Description Discover the Advantages of joining AdvantageCare Physicians Compliance Auditor When a great company and top talent come together, exciting things c....


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Jul 27, 14 USA-NY- New York City
Deloitte Development, LLC
Senior Manager Application Managment Services
.... and Enterprise Risk Services business has a risk-based approach, experienced professionals, comprehensive methodologies, and technical resources. Deloitte & Touche's services combine competency and e....


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Jul 27, 14 USA-NY- New York City
Compliance Search Group.
Compliance Data Specialist-Asset Management
.... a Compliance Data Specialist who will be responsible for the analytic components of the compliance monitoring program, including forensic testing and data analysis.  The Specialist will leverag....


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