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Jobs >> Browse Jobs >> Compliance >> New York
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 date  location company  job title
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....




 
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....




 
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....




 
Feb 27, 15 USA-NY- New York City ********** Broker-Dealer Staff/ Compliance Officer
.... located in downtown NYC. We are seeking a highly motivated, organized and detail oriented individual who will assist the Compliance Staff and other members of the Firm to enhance the day-to-day admin....


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Feb 27, 15 USA-NY- New York City ********** Regulatory Compliance Monitoring &
.... Job Title Regulatory Compliance Monitoring & Job ID Number Schedule Type Reg-Time Work Hours Location: New York,NY Qualifications Regulatory Compliance Risk Management (RCRM....


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2 hit(s)  
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Feb 27, 15 USA-NY- New York City ********** Compliance Manager 2
.... Job Title Compliance Manager 2 (non-AML) - In Job ID Number Schedule Type Reg-Time Work Hours Location: New York,NY Qualifications International Group (IG) Compliance and Oper....


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1 hit(s)  
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Feb 27, 15 USA-NY- New York City ********** Senior IT Compliance Associate
.... Technology (“IT”) Compliance Department is responsible for the development, implementation, and management of a comprehensive risk-based IT compliance program designed to support the company’s overal....


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Feb 27, 15 USA-NY- New York City ********** Grants & Compliance Associate
.... Justice Center (CSG Justice Center) is a national nonprofit organization that provides practical, nonpartisan advice and consensus-driven strategies, informed by available evidence, to increase publi....


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Feb 27, 15 USA-NY- Tarrytown ********** BIOSTATISTICIAN PRINC Statistical Process Lead
.... Biostatistician Princ Statist... | Jobs In Biostatisticia... | Jobs In Biostatis... BIOSTATISTICIAN PRINCStatistical Process LeadDivision Healthcare (HC) Job Type RegularBusiness Unit Diagnostic....


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1 hit(s)  
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Feb 27, 15 USA-NY- New York City ********** Senior Compliance Officer - AML / KYC Program Officer
.... YOUR CLIENT PROGRAM OFFICER Our client, a leading financial service provider, is seeking a qualified Anti-Money Laundering (AML)/Know Your Client (KYC) Senior Compliance Program Officer with 7 years....


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Feb 27, 15 USA-NY- New York City ********** Compliance Director - Insurance Regulation
.... our client: A global Financial Services organization Job description: The Compliance Director - Insurance Regulation will work directly with the business to survey, analyze, and evaluate products and....


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1 hit(s)  
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Feb 27, 15 USA-NY- New York City ********** Training and Regulatory Developments Compliance Officer
.... 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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1 hit(s)  
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Feb 27, 15 USA-NY- East Meadow ********** Corporate Compliance Coordinator
.... Island • East Meadow, NY • Full-Time • Posted: 2/26/2015 Under the general direction of the Director of Quality Improvement/Corporate Compliance Officer, the Compliance Coordinator will manage and di....


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Feb 27, 15 USA-NY- New York City ********** Head of Compliance Delivery & Execution Team – Director
.... Management Risk Type: Regulatory/Compliance Department Overview Barclays moves, lends, invests and protects money for customers and clients worldwide. With over 300 years of history and expertise in ....


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2 hit(s)  
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Feb 27, 15 USA-NY- New York City ********** Futures Compliance Officer
.... Full time Company:**** Posted on: 23 Feb 15 Derivatives compliance officer role with a specific focus on futures, based at a global investments busienss with significant N....


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Feb 27, 15 USA-NY- New York City ********** Managing Director, Senior Compliance Director- Head of Global Training
.... is a new position which will report into the Global Head of Conduct, Governance, and Emerging Risk Management and will interact with all levels of professionals across Citi. This professional will bu....


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3 hit(s)  
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Feb 27, 15 USA-NY- New York City ********** Compliance officer
.... firm seeks a Compliance and Risk Analyst who will be responsible for conducting reviews of portfolios for compliance with client and regulatory restrictions using Charles River. This Position require....


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Feb 27, 15 USA-NY- New York City ********** QA - Equity Compliance
.... Position – NY AVP – senior QA analyst for compliance Responsibilities Business requirements analysis Test approach analysis Test Cases preparation Test execution Integration testing with applications....


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Feb 27, 15 USA-NY- New York City ********** (New!) Compliance Reporting Project Manager
.... the finance industry? Do you have strong project management and oversight skills? This role is a great opportunity for a seasoned leader to drive a strategic reporting enhancement project at a larg....


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Feb 27, 15 USA-NY- Brooklyn ********** Data Management Analyst, Global Compliance Operations
.... financial services firm with assets of $2.1 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commerc....


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3 hit(s)  
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Feb 27, 15 USA-NY- New York City ********** Head of Transaction Banking Compliance
.... major global banking organization are now seeking to hire a senior compliance director to oversee and manage their transaction banking compliance framework in their Manhattan office. Key Deliverables....


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Feb 27, 15 USA-NY- Latham ********** Reviewer; Compliance
.... research, investigation, documentation and response to all member/provider complaints, grievances and/or appeals. Additionally, research and document all Client, State and Federal compliance program ....


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1 hit(s)  
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Feb 27, 15 USA-NY- New York City ********** Regulatory Compliance Targeted Revi
.... ID Number: 5084593 Schedule Type: Reg-Time Work Hours: 40 Location: New York,NY Qualifications: Regulatory Compliance Risk Management (RCRM), the corporate compliance function, safeguards the company....


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Feb 27, 15 USA-NY- Sleepy Hollow
New York Life Insurance Company
SENIOR ASSOCIATE, Agency Supervision and Operations (Compliance)
.... Insurance Co **MEMBERS ONLY**SIGN UP NOW***. (“New York Life”) is the largest mutual life insurance company in the United States*. Founded in 1845, New York Life is headquartered in New York City, an....


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