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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 26, 14 USA-NY- New York City ********** Senior Compliance Associate - Securities Control Room
.... compliance professional to support the development and maintenance of a Securities Control Room.  This function will include securities trade monitoring and the surveillance of employee trading activ....


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Jul 26, 14 USA-NY- Port Chester ********** Compliance Analyst
.... compliance with laws and regulations relevant to residential mortgage lending.  Performs compliance risk assessments on assigned business functional areas and reports identified risks.  Provide suppo....


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Jul 26, 14 USA-NY- New York City ********** Sr. Consultant/Manager, GR&RS Banking & Securities – Volcker Rule
.... 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 26, 14 USA-NY- New York City ********** Statistical Analysis & Compliance Manager
.... alteration and repair of subway cars. operate lathes, milling machines, boring mills, shapers, drill presses and surface grinders; machine wheel seats on subway car axles; bore subway car wheels to f....


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Jul 26, 14 USA-NY- New York City ********** Charles River Compliance Specialist
.... has an immediate need for a Charles River Application Support Specialist.  The company has been in business for over 15 years & offers a great work environment, real growth potential, & a very aggres....


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Jul 26, 14 USA-NY- Poughkeepsie ********** Medical Coding Compliance Manager
.... Manager for our large multi-specialty medical group. Five years managing experience and CPC certification necessary. We offer competitive salaries, excellent benefits and a great work environment!....


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Jul 26, 14 USA-NY- New York City ********** GBAM Sr Compliance Mgr-Reg
.... Description Job description The successful candidate for the AMRS head position in the Equity Aggregation Group will be responsible for monitoring the Bank's positions for the purpose of Shareholder ....


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Jul 26, 14 USA-NY- New York City ********** Chief Compliance Officer - Consumer Electronics
.... share your drive and passion.  Our client is a global company in the consumer electronics sector with the core purpose to improve the consumer's viewing experience.  Knowing innovation is integrated ....


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Jul 26, 14 USA-NY- New York City ********** Compliance BA
.... end-users from operatio... Facilitate specification review meetings with business end-users from operations, compliance, trading, etc. to capture business requirements and translate into written spec....


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Jul 26, 14 USA-NY- Syracuse ********** Compliance Risk Officer
.... Risk Officer. This position would be responsible for a wide variety of supervisory, compliance and risk functions. Job Responsibilities: Researching applicable Laws & Regulations Identifying material....


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Jul 26, 14 USA-NY- New York City ********** Senior Compliance Officer- CAO Office (Sanctions & AB&C)
.... 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....


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Jul 26, 14 USA-NY- New York City ********** Compliance Officer
.... Officer to join the team. The Compliance Officer will coordinate with the CCO regarding firm surveillance, risk assessment, regulatory reporting and branch office reviews.  The Compliance Officer wil....


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Jul 25, 14 USA-NY- New York City ********** Trade Compliance Business Analyst
.... of Financial Services Experience Good Knowledge of Financial Products and Market Data. Specifically Equities, Fixed Income, and Derivative instruments. Technically proficient in Microsoft Office prod....


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Jul 25, 14 USA-NY- New York City ********** Senior Compliance Officer-Private Bank
.... 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....


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Jul 25, 14 USA-NY- New York City ********** Compliance Associate
.... component of the global capital markets, providing credit ratings, research, tools and analysis that contribute to transparent and integrated financial markets. Moody's Corporation (NYSE:MCO) is the ....


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Jul 25, 14 USA-NY- New York City ********** Senior Compliance Officer AML GIU Investigations (Subpoena Team Lead)
.... NY, USA Education Level: Bachelor's Degree Job Description Description Citi is expected to fulfil and investigate subpoenas which may have a money laundering nexus. New Global Investigations U....


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Jul 25, 14 USA-NY- White Plains ********** Tax Compliance Manager - White Plains, NY
.... and controversy processes for The Reader’s Digest Association Inc. domestic group of companies. In addition, the candidate will be comfortable interpreting tax statutes, and have a strong working kno....


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Jul 25, 14 USA-NY- New York City ********** Manager Compliance Counsel with JetBlue
.... will be responsible for compliance projects (including developing and administering related training programs and a compliance communication program), securities and corporate governance projects. ....


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Jul 25, 14 USA-NY- New York City ********** Compliance Manager, Asset Management Gifts & Entertainment
.... JPM) is a leading global financial services firm with assets of more than $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for cons....


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Jul 25, 14 USA-NY- New York City ********** Compliance Director- Card Operations
.... Operations Director who will provide compliance support, coverage and coordination to Cards Operations and Technology ( •O&T •) teams. In addition to supporting the North America Cards O&T teams, th....


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Jul 25, 14 USA-NY- New York City
Jonuz and Andersen Consulting
REGULATORY COMPLIANCE OFFICER
.... and board meeting. Have experiences with Office of Comptroller of the Currency (OCC) and served as point-of-contact for OCC as a key communicator. Develops, administer and monitors programs for c....


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Jul 25, 14 USA-NY- New York City
Prudential Financial, Inc
Senior Compliance Associate
.... an individual to join the Prehire/Background Review Unit.  Our location is currently in Lower Manhattan, NY, but will be relocating to Newark, NJ by the end of 2014.   This individual will be part o....


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Jul 25, 14 USA-NY- New York City
Citigroup, Inc
Senior Compliance Officer Retail BankingUnsecured Credit
.... NY, USA Education Level: Bachelor's Degree Job Description Description This position provides compliance advisory services for the Products and Marketing Groups within the retail bank. This is a sen....


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