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Jobs >> Browse Jobs >> Compliance >> New York
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 date  location company  job title
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 09,14 USA-NY- New York City
Barclays Capital Inc
Sponsored Job  

Compliance Change Business Analyst - AVP


Department Overview Barclays moves, lends, invests 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 corporate, government and instituti....




 
Oct 10,14 USA-NY- New York City
Barclays Capital Inc
Sponsored Job  

Compliance Change Business Analyst - VP


Department Overview Barclays moves, lends, invests 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 corporate, government and instituti....




 
Oct 22, 14 USA-NY- New York City ********** Insurance - Regulatory Compliance Manager
.... & Casualty) in New 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 s....


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Oct 22, 14 USA-NY- New York City ********** Compliance Manager, Funds Compliance
.... 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, sma....


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Oct 22, 14 USA-NY- New York City ********** Markets Compliance Officer
.... a claim, this describes the way we do business. We’re committed to being the best financial services provider in the world, balancing passion with precision to deliver superior solutions for our clie....


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Oct 22, 14 USA-NY- New York City ********** Associate Director, Quality Compliance
.... is conducting a search for an Associate Director, Quality Compliance who will join a newly formed Quality Control & Assurance team within our Research division to manage compliance programs and proc....


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Oct 22, 14 USA-NY- New York City ********** Compliance Analyst
.... Analyst for a temporary assignment. Responsibilities: Assist in conducting searches against Managing Members, Majority Shareholders and/or Directors of prospective (and continual) business clients v....


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Oct 22, 14 USA-NY- New York City ********** Litigation Counsel
.... for the oversight and direction of the significant litigation affecting company. Will manage all aspects of litigation and pre-litigation demands, including the development of case strategy/assessme....


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Oct 22, 14 USA-NY- Brooklyn ********** Chief Compliance Officer
.... Chief Compliance Officer is responsible for ensuring the Company and its campuses’ comply with state and federal regulation as well as the accreditation standards of the Company’s accrediting agencie....


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Oct 22, 14 USA-NY- Brooklyn ********** Compliance Specialist
.... we still touch people's lives in a very real and substantial way. The services we provide contribute greatly to the overall patient and member experience, supporting our reputation for excellence. W....


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Oct 22, 14 USA-NY- New York City ********** Compliance Manager, Funds Compliance
.... 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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Oct 22, 14 USA-NY- New York City ********** Investment Management Compliance Officer
.... Management Company New York, NY Leading Wealth Management Company is looking for Investment Management Compliance Officer....


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Oct 22, 14 USA-NY- Manhattan ********** Compliance Officer
.... (CO) is now being sought to work full time for the compliance program of an asset management firm in New York City. The CO will have responsibilities in connection with all regulated entities with an....


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Oct 22, 14 USA-NY- Buffalo ********** BSA/AML Compliance Manager
.... Responsible for ensuring adherence to State and Federal regulatory compliance with Bank Secrecy Act and Anti-Money Laundering (BSA/AML) requirements, USA PATRIOT Act and OFAC. Initiates interaction w....


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Oct 22, 14 USA-NY- New York City ********** VP Compliance Officer
.... is looking for a VP Compliance Officer for the Corporate and Investment Bank. The VP Compliance Officer will sit in the Ethic and Compliance area to maintain compliance with applicable US laws and re....


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Oct 22, 14 USA-NY- Nassau ********** Research Compliance Manager
.... the Institute’s research compliance with federal, state and institutional policies. This includes development of policies and procedures, auditing of research practices, development of corrective pla....


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Oct 22, 14 USA-NY- New York City ********** Sr. Sox Auditor - Insurance
.... year professional that has tested SOX controls. The client is located in down town Manhattan and is near the Bowling Green subway stop and Staten Island Ferry. This is a 4-6 week project wi....


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Oct 22, 14 USA-NY- New York City ********** Compliance Technology Business Analyst
.... Analyst contract position in NYC with a financial firm. Gathering and managing business and compliance requirements. Some experience with Project Management. Employing structured analysis techniques ....


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Oct 22, 14 USA-NY- Rensselaer ********** Manager Quality Compliance
.... Regeneron is a leading science-based biopharmaceutical company that discovers, invents, develops, manufactures, and commercializes medicines for the treatment of serious medical conditions. Regeneron....


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Oct 22, 14 USA-NY- New York City ********** OPERATIONS SAFETY AND COMPLIANCE MANAGER
.... location, near New York City. Manufacturer is opening new position for someone with some experience in a safety related role within a manufacturing or industrial setting. RESPONSIBILITIES Successful....


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Oct 22, 14 USA-NY- New York City ********** Sr. Consultant/Manager-Banking GR&RS-Volcker Rule
.... 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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Oct 22, 14 USA-NY- New York City ********** Senior Manager: Security Strategy and Management
.... and Enterprise Risk Services... Deloitte & Touche LLP's (Deloitte & Touche's) Audit and Enterprise Risk Services business has a risk-based approach, experienced professionals, comprehensive methodolo....


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Oct 22, 14 USA-NY- New York City
Oxford University Press, Inc.
Compliance Advisor
.... Support the Global Academic Business (GAB) Ethics and Compliance Manager in developing an effective ethics and compliance function to ensure that adequate procedures and controls are developed and ro....


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Oct 22, 14 USA-NY- Manhasset
State of Oregon Board of Parole and Post-Prison Supervision
Compliance Specialist 3 (Medical Marijuana Dispensory Survey and Compliance Specialist)
.... integrity, health equity, innovation and partnership. Please visit our exciting Facebook page and Linked-In page!The Oregon Health Authority (OHA) is a state agency dedicated to helping people and co....


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Oct 22, 14 USA-NY- New York City
Rabobank, N.A.
Senior Markets Compliance Officer
.... providing wholesale and retail banking, leasing, real estate services, and renewable energy project finance. Founded over a century ago by Dutch farmers as a banking cooperative, Rabobank today is on....


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