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Compliance Jobs in New York


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SPONSOREDJOB
Job title
Company
Guidepoint Global
Location
USA-NY- New York City
Posted Date
Feb 08,16
Source
Employer  

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. ..

SPONSOREDJOB
Company
A Match Recruiting LLC
Location
USA-NY- Hauppauge
Posted Date
Jan 12,16
Source
Recruiter  

Rapidly growing pharmaceutical company is seeking an Associate Director of Regulatory Affairs for its Long Island headquarters. Description: Candidate will have responsibility to guide and supervise the regulatory team in..

 
Company
**********
Location
USA-NY- New York City
Posted Date
Feb 07, 16
Info Source
Recruiter   
1 hit(s)

.... to join its team. This is an outstanding opportunity for someone to join an established and growing firm. The Compliance Officer will perform required compliance functions in coordination and under t....

 
Job title
Company
**********
Location
USA-NY- New York City
Posted Date
Feb 07, 16
Info Source
Employer  
1 hit(s)

.... is an integral part of the TDS US Compliance department. This individual will provide registration, training and certain other core compliance support to all employees, globally. Responsibilities in....

 
Company
**********
Location
USA-NY- New York City
Posted Date
Feb 07, 16
Info Source
Employer   

.... SOX Compliance Auditor About the Organization **MEMBERS ONLY**SIGN UP NOW***., (Nasdaq: AFSI) headquartered in New York City, is a multinational insurance holding company, which, through its insuran....

 
Company
**********
Location
USA-NY- New York City
Posted Date
Feb 06, 16
Info Source
Employer   
2 hit(s)

.... York New York GENERAL PURPOSE: The Compliance Manager position serves as a key interface between Merchants, Logistics, Legal and the DC’s. Responsibilities of the position include performing busine....

 
Company
**********
Location
USA-NY- Melville
Posted Date
Feb 06, 16
Info Source
Employer   
3 hit(s)

.... NY, 11747, USA Jobs In Compliance And Auditing Engin... | Jobs In Compliance And... | Jobs In Complianc... Ideal Candidate should have 2 years SOX Audit experience in an IT environment. or has wo....

 
Company
**********
Location
USA-NY- New York City
Posted Date
Feb 06, 16
Info Source
Employer   
3 hit(s)

.... Description: Internal Audit is a global organization of over 1000 professionals covering Citi's global businesses and service to clients and customers in over 180 countries. Citi's Internal Audit div....

 
Job title
Company
**********
Location
USA-NY- New York City
Posted Date
Feb 06, 16
Info Source
Employer   
1 hit(s)

.... products and services to corporate, government and institutional clients. The firm works with clients around the world, focusing selectively and strategically on the key financial centers: Toronto, M....

 
Company
**********
Location
USA-NY- New York City
Posted Date
Feb 06, 16
Info Source
Employer   
1 hit(s)

.... with experience and detailed knowledge in banking regulations, especially as applicable to foreign banking operations in the United States. This position will work closely with the Head of Complianc....

 
Company
**********
Location
USA-NY- New York City
Posted Date
Feb 06, 16
Info Source
Recruiter  
2 hit(s)

.... Full time Company:**** Posted on: 05 Feb 16 A top global bank seeks a Regulatory change compliance officer. Business Overview: The Regulatory Change Management team withi....

 
Company
**********
Location
USA-NY- New York City
Posted Date
Feb 06, 16
Info Source
Recruiter   
1 hit(s)

.... York City is recruiting for Compliance Risk Assessment Professionals at the Analyst and AVP level. The ideal candidate will have direct experience with compliance risk assessments in a regulated envi....

 
Company
**********
Location
USA-NY- New York City
Posted Date
Feb 06, 16
Info Source
Employer   
1 hit(s)

.... Compliance Officer is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases from beginning to completion according to Citi AML procedures and policies. ....

 
Company
**********
Location
USA-NY- New York City
Posted Date
Feb 06, 16
Info Source
Employer   
2 hit(s)

.... maintaining and improving a best-in-class global Laboratory Compliance & Ethics Program that will promote ethical practices and a commitment to compliance in GIA’s Laboratories worldwide. The positi....

 
Company
**********
Location
USA-NY- Albany
Posted Date
Feb 06, 16
Info Source
Employer  
10 hit(s)

.... must have a bachelor’s degree or J.D., AND five years of progressively responsible experience in developing, implementing and managing information security programs in a large organization, with at l....

 
Company
**********
Location
USA-NY- New York City
Posted Date
Feb 06, 16
Info Source
Employer   
1 hit(s)

.... assurance related activities pertaining to the Compliance Monitoring and Testing Assurance function • Supervise and handle operational components on a global basis for the Compliance Monitoring and T....

 
Company
**********
Location
USA-NY- New York City
Posted Date
Feb 06, 16
Info Source
Employer   
2 hit(s)

.... serves as a key interface between Merchants, Logistics, Legal and the DC’s. Responsibilities of the position include performing business analysis activities at the strategic, operational & organiza....

 
Job title
Company
**********
Location
USA-NY- New York City
Posted Date
Feb 06, 16
Info Source
Employer  
1 hit(s)

.... Securities provides a wide range of capital market products and services to corporate, government and institutional clients. The firm works with clients around the world, focusing selectively and str....

 
Company
**********
Location
USA-NY- New York City
Posted Date
Feb 06, 16
Info Source
Employer   
4 hit(s)

.... Description: Job Description: Medicaid & Compliance Officer Main Purpose of Position: The Medicaid and Compliance Officer establishes and implements an effective compliance program to prevent illegal....

 
Company
**********
Location
USA-NY- New York City
Posted Date
Feb 06, 16
Info Source
Employer   
1 hit(s)

.... In Analyst Regulatory Complia Ne... | Jobs In Analyst Regula... | Jobs In Analyst R... **Business Title:** Analyst, Regulatory Compliance **Requisition Number:** 57100 **Function:** Advisory **Ar....

 
Company
**********
Location
USA-NY- Yonkers
Posted Date
Feb 06, 16
Info Source
Employer   
4 hit(s)

.... 217802-912 **Job Description** The BSA Security Analyst position of the Security BSA Department is a unique hybrid position that will assist in all aspects of **MEMBERS ONLY**SIGN UP NOW***.’s Se....

 
Company
**********
Location
USA- NY
Posted Date
Feb 06, 16
Info Source
Employer   
2 hit(s)

.... York | Expat Engineer   Job Title: DoD Compliance Manager Job Code:  CS Job Location: Rochester, NY Harris RF Communications is the leading global supplier of secure radio communications and embedded....

 
Company
New York Life Insurance Company
Location
USA-NY- New York City
Posted Date
Feb 06, 16
Info Source
Employer   
6 hit(s)

.... USA Jobs In Chief Compliance Officer Corn... | Jobs In Chief Complian... | Jobs In Chief Com... **MEMBERS ONLY**SIGN UP NOW***. (New York Life or the company) is the largest mutual life insurance....

 
Job title
GRANTED JOB
Company
Shulman Fleming & Partners
Location
USA-NY- New York City
Posted Date
Feb 06, 16
Info Source
Recruiter   
2 hit(s)

.... Description: RESPONSIBILITIES *Assess the internal control environment of the Regulatory Risk & Compliance groups. * Execute the entire audit process (including, but not limited to, audit planning, r....

 
Job title
GRANTED JOB
Company
American International Group, Inc. (AIG)
Location
USA-NY- New York City
Posted Date
Feb 06, 16
Info Source
Employer   
1 hit(s)

.... pertaining to the Compliance Monitoring and Testing Assurance function • Supervise and handle operational components on a global basis for the Compliance Monitoring and Testing program including mana....

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