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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....




 
May 28,15 USA-NY- New York City
LRN
Sponsored Job  

Ethics and Compliance Paralegal


The Opportunity We help our client partners build on firm foundations, which is why so many major organizations seek our advice and support in creating or reinventing codes of conduct. LRN’s Code Services practice co-creates codes designed to engage, inspire, educate, and guid....




 
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....




 
Jul 04, 15 USA-NY- New York City ********** Compliance, Compliance Testing Group (New York) - Associate/Vice President
.... services firm providing investment banking, securities and investment management services to a substantial and diversified client base that includes corporations, financial institutions, governments ....


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1 hit(s)  
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Jul 04, 15 USA-NY- Brooklyn ********** Compliance - Global Compliance Training Content Specialist/Course Facilitator - VP - Brooklyn, NY
.... Facilitator - Vice President 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 lea....


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2 hit(s)  
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Jul 04, 15 USA-NY- Columbiaville ********** Compliance Coordinator
.... District (SCPCSD), Columbia, SC   Full-Time – Approx. $60,(s) annually, with benefits, commensurate with experience     MINIMUM QUALIFICATIONS: Equivalent to a B.A./B.S. and four years of prog....


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4 hit(s)  
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Jul 04, 15 USA-NY- Oneonta ********** CROWN BOLT MERCHANDISER - * PART TIME* (93092)
.... MERCHANDISER - * PART TIME* (93092) NY - Oneonta Position Description Responsible for implementing company standards for appearance and arrangement of merchandise. May coordinate signage for any spec....


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3 hit(s)  
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Jul 04, 15 USA-NY- New York City ********** Director, Commercial Compliance Testing
.... Compliance Testing Level: Director Job Description : Summary: Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small business and commercia....


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1 hit(s)  
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Jul 04, 15 USA-NY- New York City ********** Compliance Business Analyst
.... are looking for a Senior Business Systems Analyst for a six month contract to work on Trade Surveillance project. This individual will need to have Capital market experience and be able to explain an....


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5 hit(s)  
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Jul 04, 15 USA-NY- New York City ********** AML compliance Analyst
.... and investigations sourced from regulatory inquiries received by the firm’s litigation group; · Conduct daily and monthly reviews of potentially suspicious or unusual transactions alerted through the....


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3 hit(s)  
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Jul 04, 15 USA-NY- New York City ********** Compliance Analyst - NY
.... in the Compliance Department is a critical position in its efforts to protect the firm and its First Line Supervisors against the possibility of regulatory/civil actions, as well as the representatio....


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2 hit(s)  
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Jul 04, 15 USA-NY- New York City ********** SOX Compliance Specialist
.... and today is a leading New York design house of modern luxury accessories and lifestyle collections. We attribute the prominence of the Coach brand to the unique combination of our original American ....


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3 hit(s)  
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Jul 04, 15 USA-NY- Albany ********** Compliance Coordinator
.... Expat Engineer Linium is in search of a Compliance Coordinator for a role located in the Capital District. This is an excellent opportunity to work at one of the most innovative companies in the worl....


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4 hit(s)  
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Jul 04, 15 USA-NY- New York City ********** Specialist, Risk Assessment
.... Assessments are a fundamental element of SCB US's BSA/AML Program and the Financial Crime Compliance (FCC) function. The purpose of the Risk Assessment is to assess money laundering and sanctions r....


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1 hit(s)  
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Jul 04, 15 USA-NY- New York City ********** Financial Operations Examiner – Market Regulation, Trading & Financial Compliance Examinations - New York, NY(Job Number: 004388)
.... Full time Company:**** Posted on: 02 Jul 15 The Compliance Examiner conducts routine review and investigations of unusual market activity for evidence of violations of relevant rules and regulation....


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8 hit(s)  
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Jul 04, 15 USA-NY- New York City ********** Audit Senior - Financial Services
.... Description: Deloitte LLP, one of the leading professional services organizations in the United States, specializing in audit, tax, consulting and financial advisory services with clients in more tha....


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1 hit(s)  
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Jul 04, 15 USA-NY- Albany ********** Compliance Coordinator Albany
.... to: • Review data to confirm it meets strict regulations including SOPs and company specifications • Support product development operations by reviewing regulated documentation this includes executin....


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1 hit(s)  
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Jul 04, 15 USA-NY- New York City ********** Roadway Worker Field Compliance Manager
.... of LIRR safety and operating goals through field observations and training to ensure adherence to regulatory and corporate rules by LIRR Operating Department employees (Transportation, Engineering, M....


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1 hit(s)  
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Jul 04, 15 USA-NY- New York City ********** Compliance Coordinator - Bilingual Spanish
.... Home Health Care Services • New York, NY • Full-Time • Posted: 7/2/2015 Description **MEMBERS ONLY**SIGN UP NOW***., Inc. is a leading established Home Health Care Agency. We currently have an oppo....


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2 hit(s)  
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Jul 04, 15 USA-NY- New York City ********** Compliance Consultant
.... helping customers and the communities where we live and work. The fifth-largest bank in the United States, we’re one of the country's most respected, innovative and successful financial institutions.....


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1 hit(s)  
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Jul 04, 15 USA-NY- New York City ********** Splunk Professional Services Consultant
.... and Enterprise Risk Services business has a risk-based approach, experienced professionals, comprehensive methodologies, and technical resources. Deloitte & Touche's services combine competency and e....


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2 hit(s)  
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Jul 04, 15 USA-NY- New York City ********** SVP AML/OFAC Compliance Testing/SME
.... Newly created role. Will be managing a team of 2 or 3 after this hire is made. Principal Duties and Responsibilities 1. Conduct on-site testing of Americas offices (AML/Economic Sanctions) Devel....


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3 hit(s)  
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Jul 04, 15 USA-NY- New York City ********** Complliance - CIB AML Compliance Manager - VP - New York, NY
.... more than $9 billion in quarterly revenue and is a global leader in treasury management, custody, accounting, securities lending, and advisory /equity underwriting activity. The Corporate & Investmen....


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Jul 04, 15 USA-NY- New York City
UnitedHealth Group
Practice Performance Manager - Work at home - New York City
.... to improve the lives of others as well as our own. Nursing here isn't for everybody. Instead of seeing a handful of patients each day, your work may affect millions for years to come. Ready for a new....


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Jul 04, 15 USA-NY- Hicksville ********** Regulatory Compliance Manager - Capital Markets
.... Location New Jersey Duration Fulltime Job Requirements 2-3 Regulatory Compliance Audit model review monitoring experience – in Banking and capital Markets (Basel, liquidity risk, anti-money launderin....


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Jul 04, 15 USA-NY- Malta
GLOBALFOUNDRIES Inc.
IT Compliance Specialist
.... is the world’s first full-service semiconductor foundry with a truly global footprint. Launched in March 2009, the company has quickly achieved scale as one of the largest foundries in the world, pro....


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