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Jobs >> Browse Jobs >> Compliance >> New York
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 date  location company  job title
Apr 22,14 USA-NY- New York City
Morgan Stanley
Sponsored Job  

Vice President - Tax Compliance and Provision


Vice President - Tax Compliance and Provision','132448','Oct 2, 2013','Americas-United States of America-New York-New York','Bachelor's Degree','Accounting','Full Time','Vice President','!*!Job DescriptionThe Morgan Stanley Tax Department currently has a career opportunity in New....


 
Apr 19,14 USA-NY- New York City
JPMorgan Chase & Co,
Sponsored Job  

Compliance Director, Regulatory Examinations - Securities


Compliance Director, Regulatory Examinations - Securities','140032691','!*!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 leader in investment banking, financial servi....


 
Apr 19,14 USA-NY- New York City
JPMorgan Chase & Co,
Sponsored Job  

Compliance Director


Compliance Director','130092025','!*!  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 leader in investment banking, financial services for consumers, small business a....


 
Apr 24, 14 USA-NY- New York City ********** Americas Head, GBM Regulatory Compliance
.... Americas Head of GBM Regulatory Compliance is a key strategic risk management role that has a broad remit and responsibilities for leading implementation and management with guidance from Global Head....

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Apr 24, 14 USA-NY- Corning ********** Substation Engineer & Compliance Specialist #377
.... and distribution company is looking for a Substation Engineer & Compliance Specialist. The Substation Engineer & Compliance Specialist will work with operating and maintaining, repair and safety of p....

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1 hit(s)  
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Apr 24, 14 USA-NY- New York City ********** Operations Analyst
.... with large data sets to manipulate and develop data -modify and create reporting to present and meet clients needs/specifications -pull data from one source to another and create congruent reporting ....

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Apr 24, 14 USA-NY- Depew ********** VP Senior Manager Local Compliance Officer
.... for an assigned business line, global function or HTS, provides regulatory compliance expertise and guidance in an advisory capacity to senior management in support of strategic initiatives and manag....

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Apr 24, 14 USA-NY- Depew ********** Vice President Senior Manager Local Compliance Officer
.... Purpose   Typically a key Local Compliance Officer for an assigned business line, global function or HTS, provides regulatory compliance expertise and guidance in an advisory capacity to senior manag....

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Apr 24, 14 USA-NY- New York City ********** Regional Compliance Officer - Vice President, Compliance Director
.... 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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Apr 24, 14 USA-NY- Grand Island ********** Compliance Supervisor
.... to place a Direct Hire Compliance Supervisor. Incumbent in this position will be responsible for creating, implementing, administration and enforcement of all policies, procedures and compliance acti....

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1 hit(s)  
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Apr 24, 14 USA-NY- New York City ********** INTER-DEALER BROKER (FIXED INCOME)/E-TRADING - COMPLIANCE DIRECTOR
.... DIRECTOR Job Description: Job ID(20099) An Inter-Dealer Broker in NY is looking for an experienced Compliance Director to design and manage the compliance infrastructure for the firm's Fixed Incom....

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2 hit(s)  
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Apr 24, 14 USA-NY- New York City ********** Chief Compliance Officer
.... asset management firm in Manhattan for an excellent position with their staff. In this role, the qualified candidate will act as the point person for all applicable US regulators and ensure complianc....

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3 hit(s)  
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Apr 24, 14 USA-NY- New York City ********** Compliance Analyst/Associate
.... NY Hedgefund in NYC is seeking a Temp to Perm compliance analyst or compliance associate.  Requirements are flexible, willing to consider recent college graduates or with some experience.   looking f....

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Apr 24, 14 USA-NY- Schenectady ********** Human Resources - Associate Director (HR Compliance and Training)
.... in a variety of key Human Resource areas. Duties include: ensuring compliance with various HR-related laws (FLSA, ADA/ADAA, HIPAA, FMLA, COBRA, ERISA and ACA), handling claims administration and vari....

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Apr 24, 14 USA-NY- New York City ********** VP, Product Compliance Officer
.... engaged in personal banking, credit cards, corporate and investment banking, and wealth and investment management. With over 300 years of history and expertise in banking, Barclays moves, lends, inve....

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2 hit(s)  
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Apr 24, 14 USA-NY- New York City ********** TRADING FIRM-AML/OFAC COMPLIANCE ANALYST
.... ID(18681) A major NY based financial firm that is active in trading, clearing and settling FI and FX trades is looking for a AML/OFAC Compliance analyst who will provide oversight, review and support....

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1 hit(s)  
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Apr 24, 14 USA-NY- New York City ********** Bank Monitoring and Testing
.... and investment services company is seeking a Compliance Officer to assist in the management of compliance efforts for the Wealth Management Private Banking business. The ideal candidate will perfor....

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Apr 24, 14 USA-NY- Buffalo ********** FIU AML Compliance Analyst
.... Windows & Windows based applications (Word, Excel & PowerPoint) skills. Skilled in Internet & commercial database search skills. Experience with AML tools (e.g., monitoring system) and case managem....

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1 hit(s)  
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Apr 24, 14 USA-NY- New York City ********** Compliance and Legal Analyst
.... Legal and Compliance Analyst for a rewarding role assisting their Compliance department. Reporting to the Chief Compliance Officer, the Legal and Compliance Analyst will support the department in reg....

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1 hit(s)  
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Apr 24, 14 USA-NY- New York City ********** AML Compliance Consultant
.... York, NY Professional Staffing Firm is looking for AML Compliance Consultant....

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Apr 24, 14 USA-NY- New York City ********** AML/BSA COMPLIANCE MANAGER - FINANCIAL INSTITUTIONS
.... Description: Job ID(20305) A major NY based financial risk consulting firm that is active with the major NY based Banks and Securities Firms is looking for an AML/BSA/OFAC Compliance Risk Manager who....

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2 hit(s)  
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Apr 24, 14 USA-NY- Pittsford ********** Consumer Compliance Manager - Pittsford, NY (Tobey Village Office)
.... for developing and conducting the Bank s Consumer Compliance testing and review programs. Ensure the Bank s Asset and Liability offerings meet all applicable Federal and State requirements and meet ....

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Apr 24, 14 USA-NY- New York City ********** Compliance Officer- Bank Testing
.... Compliance Officer will be responsible for the ongoing management and execution of the risk-based regulatory compliance testing and monitoring program. This position requires a hands on management ap....

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Apr 24, 14 USA-NY- Manhattan
Execu|Search
Compliance Associate
.... available for a Compliance Associate within a renowned Manhattan asset management firm. This position will report to the firm’s Chief Compliance Officer and will work closely with the firm's Portfoli....

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Apr 24, 14 USA-NY- New York City
Analytic Recruiting, Inc.
INTER-DEALER BROKER (FIXED INCOME) - COMPLIANCE DIRECTOR
.... Description: Job ID(18320) An Inter-Dealer Broker in NY is looking for an experienced Compliance Director to design and manage the compliance infrastructure for the firm's Fixed Income Inter-Deale....

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Apr 24, 14 USA- NY
Citigroup, Inc
Compliance Director Private Bank Banking and Lending
.... NY, USA Education Level: Bachelor's Degree Job Description Description Compliance Director responsible for all aspects of compliance advisory for mortgage lending, consumer lending, fair lendi....

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