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Jobs >> Browse Jobs >> Compliance >> New York
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 date  location company  job title
Apr 19,14 USA-NY- New York City
JPMorgan Chase & Co,
Sponsored Job  

Compliance Director, Regulatory Examinations - Futures


Compliance Director, Regulatory Examinations - Futures','140032684','!*!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 banking, financial service....


 
Apr 19,14 USA-NY- New York City
JPMorgan Chase & Co,
Sponsored Job  

Compliance Director


Compliance Director','130092025','!*!  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 banking, financial services for consumers, small business a....


 
Apr 19,14 USA-NY- New York City
JPMorgan Chase & Co,
Sponsored Job  

Compliance Director, Regulatory Examinations - Securities


Compliance Director, Regulatory Examinations - Securities','140032691','!*!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 banking, financial servi....


 
Apr 19, 14 USA-NY- New York City ********** Manager - Financial Accounting & Reporting, Consumer & Industrial Products
.... 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 solutions to some of ....

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1 hit(s)  
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Apr 19, 14 USA-NY- New York City ********** Compliance & Legal Analyst
.... report to Chief Compliance Officer and will work closely with a team to provide organization with respect to compliance-related activities and documentation. The primary focus will be to assist the C....

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2 hit(s)  
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Apr 19, 14 USA-NY- Verona ********** Senior Compliance Analyst
.... related functions and topic matter, proactively driving Compliance through identification of key areas and training end users. Coordinates responses to requests from the Gaming Commission and/or regu....

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6 hit(s)  
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Apr 19, 14 USA-NY- New York City ********** Technology Business Consultant II
.... Consultant II to join its team in New York, NY.  The Consultant will provide primary application support and customer training for BSA/AML Compliance program suite.   This person serves as a senior t....

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2 hit(s)  
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Apr 19, 14 USA- NY ********** Senior Compliance Analyst AML BUSA
.... NY, USA Education Level: Bachelor's Degree Job Description Description The Senior Analyst is responsible for managing a caseload of investigations, perform analysis and follow-up and work cases....

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2 hit(s)  
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Apr 19, 14 USA- NY ********** BSA/AML Compliance Officer
.... Date Posted: 04/17/2014 Job Type: Direct Hire Job Location: NY NY Job Description: BSA/AML Compliance Officer A community bank in New York City is seeking a BSA Compliance ....

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3 hit(s)  
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Apr 19, 14 USA-NY- New York City ********** AML & Regulatory Compliance Manager II
.... Services Company New York, NY Global Financial Services Company is looking for AML & Regulatory Compliance Manager II....

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Apr 19, 14 USA-NY- New York City ********** AML & Regulatory Compliance Manager II Job
.... as they relate to complex analytic regulatory requirements, programs and project development. Conducts detailed analysis of existing/proposed regulation, and industry practices within specialty areas....

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1 hit(s)  
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Apr 19, 14 USA-NY- New York City ********** Volunteer Compliance Director Position
.... in International Negotiations (CASIN) is currently seeking a Compliance Director. The Compliance Director chairs the Compliance Committee, which investigates issues of potential non-compliance with l....

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Apr 19, 14 USA-NY- New York City ********** Compliance Manager - Global KYC
.... Manager to help oversee the Firm's KYC program. The position provides an opportunity to further develop the Firm's KYC program, advise senior management and leading business professionals across mult....

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1 hit(s)  
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Apr 19, 14 USA-NY- New York City ********** IT Security and Compliance Specialist
.... Description: **MEMBERS ONLY**SIGN UP NOW***., is an executive search firm focused on mid to senior level, technical and non technical, talent nationwiide Job Description: Our client, a global mark....

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Apr 19, 14 USA-NY- Bethpage ********** Corporate Compliance Director
.... Developmental Disabilities, Inc. (ACLD) is a leading not-for-profit agency that proudly serves the needs of individuals with developmental disabilities and their families. The ACLD mission is to prov....

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Apr 19, 14 USA-NY- New York City ********** Sr. Compliance Business Analyst
.... leading asset management firm is looking for a Sr. Business Analyst with an expertise in Compliance. This position will assume a technical analysis and support role within our Client's Application D....

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Apr 19, 14 USA-NY- New York City ********** Anti-Money Laundering Compliance Associate - Global Bank
.... AML Director of the firm. The AML Compliance Officer role will include, among other responsibilities, the following: • Perform basic and enhanced due diligence on new customers and counterpart....

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2 hit(s)  
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Apr 19, 14 USA-NY- New York City ********** Senior Compliance Officer
.... the **MEMBERS ONLY**SIGN UP NOW***. US Investment Management Compliance team. This role will be primarily responsible for monitor**MEMBERS ONLY**SIGN UP NOW***. client portfolios for compliance with securities laws and client guidelines. The candidate wi....

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1 hit(s)  
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Apr 19, 14 USA-NY- New York City ********** Specialist III/Mgr I, Risk/Governance/Compliance Job
.... either Governance & Compliance or Risk and is expected to perform the following duties in either discipline: Contribute to the financial and human resources management of the unit to include performa....

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3 hit(s)  
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Apr 19, 14 USA-NY- Albany ********** Compliance Officer
.... has reached out to people who need us most with innovative and effective programs that truly change lives, allowing us to fulfill our purpose of helping those we serve move forward on their paths to ....

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1 hit(s)  
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Apr 19, 14 USA-NY- New York City ********** Financial Services Compliance Professionals
.... experienced Attorneys and Compliance Professionals with significant Financial Services Industry compliance experience to join our Tri-State practice. As a Consultant with Resources Global Professiona....

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1 hit(s)  
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Apr 19, 14 USA-NY- New York City ********** Manager, Healthcare Regulatory Compliance
.... Advisory Services Practice focuses on fundamental business issues - managing risk, increasing revenues, controlling costs - that organizations, across various industries, should address in order to h....

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5 hit(s)  
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Apr 18, 14 USA-NY- New York City ********** Actimize Compliance Systems Analyst
.... Firm Specializing in: Accounting, Audit, & Taxation Banking & Financial Services Information Technology Medical/Healthcare Resources Human Resources Legal Services Administrative Staffing Div....

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Apr 18, 14 USA-NY- Tarrytown
Industrial Staffing Services
H - Regulatory Affairs Specialist 3 RECRUITED - 18M027 - 100611
.... Date / End Date: 04/21/2014 to 10/20/2014 Pay Rate : $ 38.84 /Hour JOB TITLE: CLINICAL DATA MANAGER Short Description: Provide clinical data management support for investigational device studies. Com....

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Apr 18, 14 USA-NY- New York City
JPMorgan Chase & Co,
Senior Compliance Officer, Regulatory Examinations
.... 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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Apr 18, 14 USA-NY- New York City
Randstad Finance & Accounting
Compliance Research Analyst
.... research sources for demographic asks (sources are documented) Make key connections between individuals and firms Manage systems updates for KYC records: System of Books and Records; and Work flow an....

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