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Jobs >> Browse Jobs >> Compliance >> New York
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 date  location company  job title
Jan 07,15 USA-NY- New York City
R. Cope & Associates Inc
Sponsored Job  

Senior Compliance Professional


Senior Compliance Professional Responsibilities Manage team of compliance professionals: Advising clients on compliance with the Securities Act, Securities Exchange Act, Advisers Act and other applicable regulatory directives Advising on and reviewing firm marketing a....




 
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....




 
May 18,15 USA-NY- New York City
JPMorgan Chase & Co,
Sponsored Job  

Compliance - Licensing & Registration Business Analyst - Associate - New York, NY


Compliance - Licensing & Registration Business Analyst - Associate - New York, NY','150025925','!*! 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....




 
May 22, 15 USA-NY- New York City ********** Corporate Compliance - Trusts and Estates, Global Wealth Management - Executive Director - New York
.... 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, sma....


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1 hit(s)  
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May 22, 15 USA-NY- Brooklyn ********** Compliance&Control Analyst II - AML
.... To Day Support To The Financial Crimes Governance (FCG) Manager And FCG Staff By Participating In Team Initiatives Including, But Not Limited To, The Following   AML policy/procedure standard develo....


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1 hit(s)  
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May 22, 15 USA-NY- New York City ********** Fixed Income Advisory Compliance – VP
.... Type: Permanent, Full time Company: Hamlyn Williams Posted on: 18 May 15 A senior Fixed Income Advisory VP officer wanted by Top Tier Investment Bank. This role will be focusing on Rates products how....


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1 hit(s)  
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May 22, 15 USA-NY- New York City ********** Compliance Officer - Capital Markets and Alternative Investments (VP)
.... Investments (VP) Sector: Capital Markets Risk Type: Regulatory/Compliance A Passion to Perform. It's what drives us. More than a claim, this describes the way we do business. We're committed to being....


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1 hit(s)  
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May 22, 15 USA-NY- Albany ********** Senior Associate, Regulatory Compliance
.... Sector: Generalist Consulting Risk Type: Regulatory/Compliance Business Title: Senior Associate, Regulatory Compliance Requisition Number: 50894 Function: Advisory Area of Interest: Audit ....


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1 hit(s)  
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May 22, 15 USA-NY- New York City ********** IT Risk Management - Manager
.... York New York United States Deloitte is one of the leading professional services organizations in the United States, specializing in audit, tax, consulting and financial advisory services with client....


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2 hit(s)  
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May 22, 15 USA-NY- New York City ********** FX and Commodities Advisory Compliance - VP and Director
.... Type: Permanent, Full time Company: Hamlyn Williams Posted on: 18 May 15 A VP or Director Compliance advisory officer wanted by Top Tier Investment Bank. This role will be focusing on FX and Commodit....


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1 hit(s)  
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May 22, 15 USA-NY- New York City ********** Compliance Professionals
.... hire a skilled Compliance Professional to join their Legal Department. This person with concentrate on privacy and data protection matters and support the Cyber Liability team. Attorney a plus but no....


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2 hit(s)  
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May 22, 15 USA-NY- New York City ********** General Counsel and Chief Privacy Officer
.... management team. This person’s main responsibility will be navigating the complicated world of privacy as it relates to digital advertising. The Corporate Counsel will need to communicate with produc....


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1 hit(s)  
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May 22, 15 USA-NY- Manhattan ********** Chief Compliance Officer – SVP
.... compliance and regulatory oversight of all business lines, including retail banking, consumer lending, mortgage and subsidiaries. DUTIES: Administers formal bank compliance program, including proc....


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2 hit(s)  
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May 21, 15 USA-NY- New York City ********** Compliance, Anti-Bribery Group, Analyst/Associate, New York
.... Inc. is a leading global financial services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, f....


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3 hit(s)  
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May 21, 15 USA-NY- New York City ********** Oversight & Control Manager - Global Compliance - VP
.... 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....


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1 hit(s)  
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May 21, 15 USA-NY- New York City ********** Audit & Compliance Manager, HC Performance Management
.... Audit & Compliance Manager is responsible for assisting the New York Department of Health (NYSDOH) to achieve the goals established through its Delivery System Reform Incentive Payment Program (DSRIP....


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May 21, 15 USA-NY- Jericho ********** Compliance Examiner - Member Regulati...
.... Practice -Jericho, NY Location: null Other Locations: null We Work to Protect Investors. Join our Team. FINRA is seeking a well qualified individual for our Compliance Examiner opening inJericho, NY.....


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2 hit(s)  
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May 21, 15 USA-NY- New York City ********** Senior Compliance Officer
.... and implement compliance training program Conduct reviews of various treasury desks activities, including derivative trading, securities and etc. to ensure compliance with regulatory rules and polici....


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May 21, 15 USA-NY- Rochester ********** Import/Export Trade Compliance Coordinator
.... supports our mission by ensuring compliant, timely, and cost effective imports and exports. The coordinator will demonstrate strong customer service skills in order to execute routine trade complianc....


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5 hit(s)  
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May 21, 15 USA-NY- New York City ********** Director Market Development Enterprise Capabilities
.... USA Jobs In Director Market Development E... | Jobs In Director Marke... | Jobs In Director ... **MEMBERS ONLY**SIGN UP NOW***. Enterprise Capabilities consist of suite of trading and data propositions that powe....


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May 21, 15 USA-NY- New York City ********** Director Compliance Consulting
.... USA Jobs In Director Compliance Consult N... | Jobs In Director Compl... | Jobs In Director ... Position Title: *Director, Compliance Consulting* Location: *New York City, NY* Job Code: *10727* S....


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May 21, 15 USA-NY- New York City ********** Senior Consultant -Healthcare Information Strategy & Governance Security Specialist
.... Strategy & Governance Security Specialist in New York New York United States Deloitte is one of the leading professional services organizations in the United States, specializing in audit, tax, consu....


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May 21, 15 USA-NY- New York City ********** Compliance Officer Regulation W
.... report directly to the Citi Regulation W Compliance Director. Role Responsibilities Assisting in testing control effectiveness through executing tests and targeted reviews; Monitoring and sur....


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3 hit(s)  
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May 21, 15 USA-NY- New York City
TalentRISE
Regulatory Compliance Associate at Grant Thornton LLP
.... consulting and recruiting solutions firm with a focus on helping companies achieve sustainable competitive advantage through talent. **MEMBERS ONLY**SIGN UP NOW***. helps companies to align their business and talent need....


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May 21, 15 USA-NY- New York City
Citigroup, Inc
Senior Compliance Officer GIU Compliance Data Analytics
.... function in the execution of AML investigations. In this role, the Intel Analyst will conduct, research, and analyze various data sets to include prior investigations, sanctions, SARs, and subpoenas ....


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May 21, 15 USA-NY- New York City
Citigroup, Inc
Compliance Officer SAR Management Program
.... candidate is to consolidate and analyze information related to subjects of multiple SAR filings. In conjunction with this metrics preparation, the individual will also be responsible for: • Asse....


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