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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....




 
Oct 17,14 USA-NY- New York City
Ashton Lane Group, Inc
Sponsored Job  

Business Analyst Compliance


Reference #: W5067 Supporting the AML and Sanctions team within a global investment bank Responsibilities: Focus on the development and technical analysis of the related monitoring systems. Interact with the technology group to ensure that systems perform as expected. Produce and....




 
Oct 29, 14 USA-NY- New York City ********** Director, Regulatory Compliance
.... Sector: Generalist Consulting Risk Type: Regulatory/Compliance Business Title: Director, Regulatory Compliance Requisition Number: 43929 Function: Advisory Area of Interest: Audit Sta....


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1 hit(s)  
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Oct 29, 14 USA-NY- New York City ********** KYC/Compliance Program Manager
.... NYC Work with Global team to integrate all KYC, account administration and product activation activities into COB organization Align the COB support structures for CB&S and GTB from the business, com....


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Oct 29, 14 USA-NY- Freeport ********** Manager, Compliance
.... for Region Americas, Schenker Trade Compliance functions for Freight Forwarding and Logistics divisions in support of the company global and regional missions. Principal Accountabilities (The followi....


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Oct 29, 14 USA-NY- West Milton ********** Senior Compliance Engineer
.... to ensure compliance with operational, design, regulatory and Program requirements. Examples include performing work document reviews, engineering evaluations, or analyses to support assigned tasks. ....


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Oct 29, 14 USA-NY- New York City ********** Banking - Consumer Credit Risk Quant Analyst
.... York New York United States Deloitte is one of the leading professional services organizations in the United States, specializing in audit, tax, consulting and financial advisory services with client....


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1 hit(s)  
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Oct 29, 14 USA-NY- New York City ********** Portfolio Compliance Risk Mgr.
.... is a privately-held financial institution and has been a thought leader and solutions provider for almost 200 years. We serve the most sophisticated individuals and institutions with award-winning ex....


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2 hit(s)  
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Oct 29, 14 USA-NY- New York City ********** Global Compliance/Legal Senior Audit Manager
.... Description: The Global Compliance/Legal Senior Audit Manager will be responsible for driving audit coverage for Global Compliance, Compliance Operations and Legal across the department and provide a....


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3 hit(s)  
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Oct 29, 14 USA-NY- Brooklyn ********** Compliance Services Analyst
.... will establish quality performance standards and accountability protocols for **MEMBERS ONLY**SIGN UP NOW***..  To accomplish this goal, the Office of Compliance Services (OCS) will promote....


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Oct 29, 14 USA-NY- New York City ********** US Head of Regulatory Compliance Asset Management
.... Management Risk Type: Regulatory/Compliance The US Head of Regulatory Compliance Asset Management will be responsible for setting global compliance strategies and developing, leading and maintaining ....


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Oct 29, 14 USA-NY- Watertown ********** Corporate Customs Compliance Supervisor
.... serving the rail industry since 1890. Through the years, our basic philosophy has reflected a deep respect for the customer, and a commitment to providing quality products at a cost-effective price. ....


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1 hit(s)  
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Oct 29, 14 USA-NY- Tarrytown ********** IT Compliance Analyst Job
.... SOP, Work Instruction, and Supporting Documents) within the IT department. Responsibilities: • Assisting IT QA and 18&T Management in refining and streamlining the IT documentation managemen....


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2 hit(s)  
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Oct 29, 14 USA-NY- Melville ********** Compliance Tester III - Melville, NY
.... Description: Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small business and commercial clients. Ranked #127 on the Fortune 500, Capita....


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2 hit(s)  
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Oct 29, 14 USA-NY- New York City ********** Listed Derivatives Compliance Officer
.... major investment bank is seeking a compliance professional with experience with listed derivatives experience to join their FCM on a permanent basis. Key Deliverables: Identify regulatory trends and ....


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2 hit(s)  
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Oct 29, 14 USA-NY- New York City ********** Volcker Compliance - VP
.... 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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Oct 29, 14 USA-NY- New York City ********** Corporate Compliance Team Lead/HIPAA
.... Description: our Company has a worldwide presence, with offices in Dallas, New York, Toronto, London and Gurgaon. We are a global team of numerous nationalities, religions, backgrounds and experience....


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Oct 29, 14 USA-NY- Manhattan ********** Municipal Securities Compliance Officer
.... are looking to a recruit a Municipal Securities Compliance Officer to join their Manhattan based team. Client Details A Top tier Financial Services organization Description The Municipal Securities C....


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3 hit(s)  
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Oct 29, 14 USA-NY- New York City ********** SWAPS Compliance Officer
.... SWAPS Compliance Officer is now being sought for an asset management firm in Manhattan. The professional in this advisory position will be responsible for supporting the implementation and management....


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1 hit(s)  
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Oct 29, 14 USA-NY- New York City ********** Americas Policy and Training Compliance Officer
.... Type: Regulatory/Compliance We Offer... Lead the implementation and preparation of Compliance policy and training work products; manage policy and training-related projects impacting mu....


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1 hit(s)  
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Oct 29, 14 USA-NY- New York City ********** Compliance Assessment Officer
.... States of America-New York-New York','Bachelor's Degree','Bachelor's Degree','Compliance','Full Time','Full Time','Vice President','Vice President','!*!**MEMBERS ONLY**SIGN UP NOW***. is a leading global financial se....


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Oct 29, 14 USA-NY- New York City ********** Compliance AML Analyst
.... NY Leading Search Firm is looking for Compliance AML Analyst with relevant experience....


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2 hit(s)  
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Oct 29, 14 USA-NY- New York City
Standard & Poor's Financial Services LLC
Compliance Officer
.... Role:  The primary focus of the position will be to develop, manage, and monitor all aspects of the AML, KYC, Sanctions, and Anti-Bribery Programs globally, in accordance with Company policies and go....


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Oct 29, 14 USA-NY- New York City
Deutsche Bank AG, Frankfurt am Main
Private Bank Compliance Officer VP
.... Type: Regulatory/Compliance A Passion to Perform. It's what drives us. More than a claim, this describes the way we do business. We're committed to being the best financial services provider in the w....


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Oct 29, 14 USA-NY- New York City
Citigroup, Inc
Vice President - Business Analyst - AML Technology - New York, NY
.... has some 200 million customer accounts and does business in more than 100 countries, providing consumers, corporations, governments and institutions with a broad range of financial products and servi....


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