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Jobs >> Browse Jobs >> Compliance >> New York
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 date  location company  job title
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....




 
Sep 20, 14 USA-NY- New York City ********** Quality Testing Manager – Employee Compliance and Regulatory Reporting Operations
.... Reporting Operations','140087737','!*!  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 ....


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Sep 20, 14 USA-NY- New York City ********** Compliance Program Manager / Business Analyst, Global Compliance and Regulatory Management
.... Compliance and Regulatory Management','140092642','!*!Global Compliance plays a critical role in the successful execution of the firm’s compliance mission.  The Compliance function ensures the develo....


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Sep 20, 14 USA-NY- Erwin ********** Firing Process Engineer
.... ceramics, creating and manufacturing keystone components that enable high-technology systems. Corning’s history is filled with breakthrough technologies that have played an important role in the way ....


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Sep 20, 14 USA-NY- Brooklyn ********** Business Analysis & Reporting Specialist, Global Compliance Operations - 406
.... Operations - 406','140087784','!*!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 leade....


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Sep 20, 14 USA-NY- New York City ********** Compliance Officer
.... 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....


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Sep 20, 14 USA-NY- New York City ********** Junior AML Compliance Analyst
.... AML compliance analyst to join their team. if interested, please apply to this ad or send your resume and contact details with job# and job title in the subject line to **** Job #: 1....


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Sep 20, 14 USA-NY- New York City ********** Compliance Officer
.... of the Chief Executive Officer and oversee the Agency’s overall Compliance Program. As the Compliance Officer s/he will function as an independent and objective agent reviewing and evaluating organi....


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Sep 20, 14 USA-NY- New York City ********** Global Regulatory Advisory - Compliance Officer at Bank/Broker Dealer in New York City
.... legal/investment advisory regulatory/compliance experience, preferably in an investment bank or law firm * Legal degree from US accredited law school * Good knowledge of applicable SEC, FINRA, MSRB, ....


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Sep 20, 14 USA-NY- Olean ********** Export Compliance Administrator Job
.... opportunity with Yoh's client located in Olean, NY. Top Skills You Should Possess: - Shipping/Receiving in manufacturing. - AES account experience. - COO and NAFTA experience. What You'll....


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Sep 20, 14 USA-NY- Sunnyside ********** Director of Regulatory Affairs
.... at Mana’s Customers for requests of documentation/information needed for International Submissions / Registrations / Notifications. Directs activities related to Product Dossiers for different custom....


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Sep 20, 14 USA-NY- New York City ********** Project Manager AVP Compliance
.... Description: Project Management Recruiting Firm Job Description: Compliance Change Team: Overview The Compliance Change Team is a global team responsible for the delivery of key Compliance initiative....


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Sep 20, 14 USA-NY- New York City ********** Compliance and Law Enforcement Analyst
.... Management Sub Sector: Non-Financial Corporate Risk Type: Regulatory/Compliance JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations ....


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Sep 20, 14 USA-NY- Rochester ********** Tax Manager - Global Compliance & Reporting- Rochester
.... 2014 Tax is an inescapable dimension of almost every business activity, in every jurisdiction where a company does business. To optimize the financial performance of business operations, tax strategy....


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Sep 20, 14 USA-NY- New York City ********** Asset Management- Chief Compliance Officer
.... Compliance Officer (CCO) to lead its US compliance efforts as part of the Global Compliance team. As one of the key professionals ensuring successful growth of the firm’s US business, it will b....


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Sep 20, 14 USA-NY- New York City ********** Compliance Specialist at Bank/Broker Dealer in New York City
.... in Business, Finance, Economics or other related field * Two to four years Compliance or relevant department experience at a Retail Foreign Exchange Dealer or Broker Dealer * Fundamental understandin....


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Sep 20, 14 USA-NY- New York City ********** Compliance Officer, S&P Dow Jones Indices
.... Role:  The Sr. Analyst S&P Dow Jones Indices (“SPDJI”) is responsible for assisting the Chief Compliance Officer of SPDJI in implementing and monitoring the regulatory and corporate compliance progra....


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Sep 20, 14 USA-NY- New York City ********** Compliance Operations – Account Activity Review
.... Management Sub Sector: Non-Financial Corporate Risk Type: Regulatory/Compliance JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations ....


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Sep 20, 14 USA-NY- New York City ********** Manager of Consumer Compliance at Management Consulting Firm in New York City
.... (e.g. Accounting/Finance or Economics) required. * 7 years in related field, preferably in banking or consumer lending compliance. * Experience as an examiner with a bank regulatory agency (ideally ....


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Sep 20, 14 USA-NY- New York City ********** Compliance Officer
.... of the Chief Executive Officer and oversee the Agency’s overall Compliance Program. As the Compliance Officer s/he will function as an independent and objective agent reviewing and evaluating organiz....


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Sep 20, 14 USA-NY- Brooklyn ********** Compliance Attorney
.... in managing City Department of Educations’ participation in the federal E-Rate program, operated by the Schools and Library Division (SLD) of the Universal Service Administrative Company (USAC), and ....


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Sep 20, 14 USA-NY- New York City
Birch Family Services, Inc.
Compliance Officer
.... Summary The qualified candidate will work under the direction of the Chief Executive Officer and oversee the Agency’s overall Compliance Program. As the Compliance Officer s/he will function as an i....


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Sep 20, 14 USA-NY- New York City
Moody's Investors Service, Inc.
Business Unit Compliance Officer, SVP
.... York Regular/Temporary Regular Line of Business Compliance Role/Responsibilities The BUCO will work with Compliance associates in EMEA and Asia-Pac, and is responsible for coordinating global cover....


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Sep 20, 14 USA-NY- New York City
Rockwood Search Associates
VP of Compliance
.... Private Equity fund is seeking a Vice President of Compliance(would like to transition this role into the Chief Compliance Officer within a year, could be two years pending on candidate performance.)....


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