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Jobs >> Browse Jobs >> Compliance >> New York
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 date  location company  job title
Nov 26,14 USA-NY- New Rochelle
Somnia Anesthesia
Sponsored Job  

Coding, Compliance and Audit Officer


ROLE SUMMARY/PURPOSE: Primarily responsible for creating, implementing and maintaining the audit and compliance strategy for Somnia and its managed practices (together “Company”). Providing guidance to the senior management team on all audit and compliance-related matters. Wor....




 
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....




 
Dec 18,14 USA-NY- New York City
Macquarie Infrastructure Company Trust
Sponsored Job  

Senior Business Analyst, Compliance, Risk Management Group, (13 months Fixed Term)


Group: Risk Management Group Division: Compliance Recruiter: Amanda Morgan The Risk Management Group (RMG) encourages Macquarie's businesses to be innovative and entrepreneurial within defined risk parameters. RMG is an independent, centralized unit responsible for assess....




 
Dec 17, 14 USA-NY- New York City ********** CIB BSA /AML Compliance Analyst
.... and strategic solutions for the increasingly diverse and sophisticated needs of its clients. In the U.S., Mizuho and its affiliates provide comprehensive corporate and investment banking services to ....


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Dec 17, 14 USA-NY- New York City ********** Compliance Manager - Global Investment Management Funds - New York, NY
.... of the main content section. Back to prior page Printable Format Job 4653 out of 6581 Previous | 4651 4652 4653 4654 4655 | Next Apply Now Add to Job Cart Sharejavascript:requisitionDescriptionInterf....


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Dec 17, 14 USA-NY- New York City ********** AML Advisory Compliance Manager - Correspondent Banking
.... 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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Dec 17, 14 USA-NY- West Nyack ********** Wireless Regulatory Specialist
.... Were committed to a dynamic, ever-evolving infrastructure and the hard work it takes to keep our reliable network thriving. Help support the growing demands of an interconnected world. **Responsibil....


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Dec 17, 14 USA-NY- New York City ********** Compliance Training Content Writer Associate - Bilingual Spanish Required
.... future as you are. At MUFG, we share a vision for our future, we share our successes, and we strive to bring out the best in each other in everything we do. Our 14,000 diverse colleagues are connecte....


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Dec 17, 14 USA-NY- New York City ********** Staff Attorney
.... model combining the benefits of secondment and virtual firms. With a national network of over 10,000 lawyers, we hire exceptional lawyers to work on engagements at in-house legal departments and law ....


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Dec 17, 14 USA-NY- New York City ********** Compliance Officer - Capital Markets and Alternative Investments
.... Investments Staffing Agency New York, NY Staffing Agency is looking for Compliance Officer - Capital Markets and Alternative Investments....


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Dec 17, 14 USA-NY- New York City ********** Senior Compliance Officer-GIU AML Investigations
.... Senior Analyst may be responsible for reviewing the customer case container, conducting research, documenting the investigations, and providing initial recommendations and dispositions with supportin....


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2 hit(s)  
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Dec 17, 14 USA-NY- Buffalo ********** Senior Compliance Analyst - Training (Buffalo, N.Y.)
.... position is an ICG Compliance Analyst whose primary role is to work with the compliance training team for Citi’s Institutional Clients Group (ICG) business in North America to provide compliance trai....


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Dec 17, 14 USA-NY- New York City ********** Senior Compliance Counsel / Deputy CCO
.... is being sought for a rewarding Senior Counsel / Deputy CCO position with an established global equity fund in New York City. This is great opportunity for a diligent professional to gain valuable wo....


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1 hit(s)  
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Dec 17, 14 USA-NY- New York City ********** Analyst, Telecom Regulatory Compliance
.... Sector: Generalist Consulting Risk Type: Regulatory/Compliance Business Title: Analyst, Telecom Regulatory Compliance Requisition Number: 46160 Function: Advisory Area of Interest: Audit ....


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Dec 17, 14 USA-NY- Tarrytown ********** Healthcare Compliance Specialist
.... develops innovations that support better patient outcomes with greater efficiencies, giving providers the confidence they need to meet the clinical, operational and financial challenges of a changing....


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1 hit(s)  
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Dec 17, 14 USA-NY- New York City ********** Compliance - Transform Business Analyst
.... Compliance Location Strategy Programme is delivering the Compliance component of the Group-wide Location Strategy Programme, which will deliver a rationalised real estate footprint in current high-co....


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Dec 17, 14 USA-NY- New York City ********** Compliance Officer-SPSE
.... and Poor’s Evaluation Services, Inc. (“SPSE”) is responsible for overseeing the compliance program for SPSE, an SEC Registered Investment Adviser. Of key importance is previous experience working in ....


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Dec 17, 14 USA-NY- New York City ********** Senior Compliance Analyst GIU AML Investigations
.... high risk customer cases, reviewing the account relationships and related parties holistically to capture global and cross sector presence, conducting research, documenting the investigations and pro....


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Dec 17, 14 USA-NY- New York City ********** Compliance Assessment Group
.... States of America-New York-New York','Bachelor's Degree','Bachelor's Degree','Legal and Compliance','Full Time','Full Time','Director','Director','!*!Company Profile**MEMBERS ONLY**SIGN UP NOW***. is a leading global....


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Dec 17, 14 USA-NY- New York City ********** Legal and Compliance Enforcement Action/MRA Remediation, Team Leader - Financial Institution Supervision
.... Team Leader - Financial Institution Supervision','238921','Federal Reserve Bank of New York','NY-New York City','','Full-time','Regular','Exempt','Exempt','Experienced','','','Yes, 25 % of the Time',....


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Dec 17, 14 USA-NY- New York City ********** IB Compliance Monitoring & Testing - Desk Reviews - AVP
.... and protects money for customers and clients worldwide. With over 300 years of history and expertise in banking, we operate in over 50 countries and employ over 140,000 people. We provide large corpo....


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1 hit(s)  
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Dec 17, 14 USA-NY- New York City ********** Compliance Officer- GIU AML Investigations
.... GIU Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related parties holistically to capture global and cross sector presence, conducting researc....


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Dec 17, 14 USA-NY- Manhattan ********** Compliance Specialist
.... Division of Strategy and Excellence is responsible for two major organizational goals: 1) to develop performance management systems to drive accountability and learning toward achieving client outcom....


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Dec 17, 14 USA-NY- New York City
McGraw-Hill Education.
Compliance Officer-SPIAS
.... Standard & Poor’s Investment Advisory Services LLC (“SPIAS”) is responsible for assisting in the oversight and monitoring of the compliance program for SPIAS, an SEC Registered Investment Adviser. Of....


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Dec 17, 14 USA-NY- New York City
CIBC Group of Companies
AML Analyst Compliance Officer, Atlantic Trust (NY)
.... UNIT DESCRIPTION Atlantic Trust Private Wealth Management ( AT ) is a boutique advisory firm focused exclusively on serving a select group of wealthy individuals, families, foundations and endowments....


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Dec 17, 14 USA-NY- New York City
Avon Products, Inc.
Sr Compliance Counsel
.... will provide key subject matter leadership in the field of anti-corruption, a core risk area in the company’s Global Ethics & Compliance program. The role will support the company’s efforts to deve....


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