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Compliance Jobs in New York


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SPONSOREDJOB
Job title
Company
Guidepoint Global
Location
USA-NY- New York City
Posted Date
Apr 10,16
Source
Employer  

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. ..

SPONSOREDJOB
Company
A Match Recruiting LLC
Location
USA-NY- Hauppauge
Posted Date
Apr 15,16
Source
Recruiter  

Rapidly growing pharmaceutical company is seeking an Associate Director of Regulatory Affairs for its Long Island headquarters. Description: Candidate will have responsibility to guide and supervise the regulatory team in..

 
Job title
Company
LawCrossing
Location
USA-NY- Brooklyn
Posted Date
May 02, 16
Info Source
Employer   
4 hit(s)
View all Etsy Inc. jobs
Search Google Etsy Inc.

About The Position The Compliance Counsel will report to the General Counsel, but will work across organizations. For example, the Compliance Counsel will assist our Finance Department in coordinating internal compliance review and monitoring activities; work with Human Resources...

 
Company
Walrath Recruiting, Inc
Location
USA-NY- Albany
Posted Date
May 02, 16
Info Source
Recruiter   
3 hit(s)
View all Walrath Recruiting, Inc jobs
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Our client is currently seeking a Series 7 Licensed Assistant Compliance Officer to join their team. They will be responsible for providing assistance to the Compliance Officer with their day-to-day tasks. This is a full-time, permanent position. Responsibilities Include: Staying...

 
Company
The M&T Bank
Location
USA-NY- Buffalo
Posted Date
May 01, 16
Info Source
Employer   
4 hit(s)
View all The M&T Bank jobs
Search Google The M&T Bank

BSA Compliance Analyst II- EDD','3D77W','!*! Basic Function Responsible for assisting the BSA Compliance Specialist II in order to ensure adherence to State and Federal regulatory compliance with the Bank Secrecy Act, USA PATRIOT Act and OFAC. Interacts with business unit compl...

 
Company
Koch Davis
Location
USA-NY- Rensselaer
Posted Date
May 01, 16
Info Source
Recruiter  
1 hit(s)
View all Koch Davis jobs
Search Google Koch Davis

Rensselaer, NY What you'll be doing Responsible for supporting the work of industrial operations and product supply with quality risks management tools. Assist with developing the quality risks management system. Locate, assemble, collate, and files data required to support the m...

 
Company
Wells Fargo
Location
USA-NY- New York City
Posted Date
May 01, 16
Info Source
Employer   
5 hit(s)
View all Wells Fargo jobs
Search Google Wells Fargo

Job Title: Compliance Manager 3 Job ID Number: 5208689-2 Location: New York,NY Job Description: Job Description This position is part of the Central Compliance sub-team in International Group Compliance and Operational Risk Management for Global Banking, Internationa...

 
Company
Greystar
Location
USA-NY- New York City
Posted Date
May 01, 16
Info Source
Employer   
2 hit(s)
View all Greystar jobs
Search Google Greystar

Description Greystar, a national multifamily management company and industry leader, has a great opportunity for an experienced Quality Control Compliance Auditor to join our team. Ideal candidates should have a minimum of two to five years of experience in a similar capacity. S...

 
Company
Koch Davis
Location
USA-NY- Long Island City
Posted Date
May 01, 16
Info Source
Recruiter  
1 hit(s)
View all Koch Davis jobs
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Long Island City, NY What you'll be doing Manages a team within the AML investigations function. Collect and examine financial statements and documents to assist in identifying unusual patterns. Follow up with additional point(s) of contact (POC) as needed to identify additional ...

 
Company
Wells Fargo
Location
USA-NY- New York City
Posted Date
May 01, 16
Info Source
Employer   
3 hit(s)
View all Wells Fargo jobs
Search Google Wells Fargo

Job Title: Operational Risk Consultant 4 - Add On Products Job ID Number: 5196047-5 Location: New York,NY Job Description: Job Description Wells Fargo's Consumer Lending Group (CLG) is an industry leader in supporting homeowners and consumers. We put customers at the...

 
Company
Compliance Search Group.
Location
USA-NY- New York City
Posted Date
May 01, 16
Info Source
Recruiter   
7 hit(s)
View all Compliance Search Group. jobs
Search Google Compliance Search Group.

Details Posted: May 1, 2016 Location: New York, New York Salary: Open Type: Full-time - Experienced Roles & Responsibilities: Review advertising and sales literature. Ensure sales material complies with FINRA and SEC requirements and is filed in a timely manner with applicable re...

 
Company
Standard Chartered Bank
Location
USA-NY- Manhattan
Posted Date
May 01, 16
Info Source
Employer  
1 hit(s)
View all Standard Chartered Bank jobs
Search Google Standard Chartered Bank

Negotiable Location: Manhattan, NY, USA Job Type: Permanent, Full time Company: Standard Chartered Bank Posted on: 30 Apr 16 Please view Job Description for details. Responsible for tracking and reporting all CDD related remediation projects owned by the Regional COO, Americas, i...

 
Company
TD Bank, N.A.
Location
USA-NY- New York City
Posted Date
May 01, 16
Info Source
Employer  
3 hit(s)
View all TD Bank, N.A. jobs
Search Google TD Bank, N.A.

AML Compliance Officer Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance TD Securities provides a wide range of capital market products and services to corporate, government and institutional clients. The firm works with clients around the world, focusing selectiv...

 
Company
Adams Consulting Group, LLC
Location
USA-NY- New York City
Posted Date
May 01, 16
Info Source
Recruiter  
4 hit(s)
View all Adams Consulting Group, LLC jobs
Search Google Adams Consulting Group, LLC

Description Compliance Auditor Associate-Bilingual Mandarin Expanding Foreign Bank located in Manhattan Responsible for supporting the oversight, design and execution of audit coverage, consisting of the Bank Secrecy Act, AML, OFAC and related regulatory requirements (AML program...

 
Company
New York City Economic Development Corporation
Location
USA-NY- New York City
Posted Date
May 01, 16
Info Source
Employer   
3 hit(s)
View all New York City Economic Development Corporation jobs
Search Google New York City Economic Development Corporation

Position Overview: The Compliance Department Head, reporting directly to the Executive Vice President and Chief Financial Officer, has sole management responsibility for a department of 15 which is responsible for monitoring the compliance of a portfolio of over 500 projects. The...

 
Company
Vintage Legal LLC
Location
USA-NY- New York City
Posted Date
May 01, 16
Info Source
Recruiter  
3 hit(s)
View all Vintage Legal LLC jobs
Search Google Vintage Legal LLC

Terms and Conditions and Privacy Policy Details Posted: April 30, 2016 Location: New York, New York Salary: Open Type: Full Time - Managing Attorney Experience Level: 10 years experience Category: Compliance NYC. Our client is a leading financial services institution seeking a ...

 
Company
Siemens Financial Services Inc.
Location
USA-NY- Tarrytown
Posted Date
May 01, 16
Info Source
Employer   
3 hit(s)
View all Siemens Financial Services Inc. jobs
Search Google Siemens Financial Services Inc.

Job Location: Siemens, Tarrytown, NY, 10591, USA Jobs In Qa Engr 5 Raqa Risk Mana Tarr... | Jobs In Qa Engr 5 Raqa... | Jobs In Qa Engr 5... **Division** Healthcare (HC) **Job Type** Regular **Business Unit** LD - Laboratory Diagnostics **Job Time** Full-Time **F...

 
Company
Blake & Partners
Location
USA-NY- Manhattan
Posted Date
May 01, 16
Info Source
Recruiter  
3 hit(s)
View all Blake & Partners jobs
Search Google Blake & Partners

Full-time - Experienced Furthermore, you will work in the Headquarters of the company (16 branches) This will be a chance for you to be in touch with all the teams that compose the group and therefore build a strong network nationally and internationally (Europe) To conclude, the...

 
Company
LawCrossing
Location
USA-NY- New York City
Posted Date
May 01, 16
Info Source
Employer   
4 hit(s)
View all Wells Fargo jobs
Search Google Wells Fargo

Job Title: Compliance Consultant 6 Job ID Number: 5173479-2 Location: New York,NY Job Description: Job Description Regulatory Compliance Risk Management (RCRM) is the corporate compliance function that safeguards Wells Fargo by ensuring that all business groups abide...

 
Company
Oracle Corporation
Location
USA-NY- Rochester
Posted Date
Apr 30, 16
Info Source
Employer   
1 hit(s)
View all Oracle Corporation jobs
Search Google Oracle Corporation

Coordinates all aspects of internal information system-specific projects from initiation to delivery. Projects often involve network, server, or software implementation and upgrades, PC deployment and the like. Coordinates work performed by IT staff and internal customers/partner...

 
Company
Oracle Corporation
Location
USA-NY- New York City
Posted Date
Apr 30, 16
Info Source
Employer   
1 hit(s)
View all Oracle Corporation jobs
Search Google Oracle Corporation

Coordinates all aspects of internal information system-specific projects from initiation to delivery. Projects often involve network, server, or software implementation and upgrades, PC deployment and the like. Coordinates work performed by IT staff and internal customers/partner...

 
Company
JPMorgan Chase & Co,
Location
USA-NY- New York City
Posted Date
Apr 30, 16
Info Source
Employer   
2 hit(s)
View all JPMorgan Chase & Co, jobs
Search Google JPMorgan Chase & Co,

CIB Compliance - Audit Manager - VP - New York, NY','150053400','!*!  JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers a...

 
Company
Oracle Corporation
Location
USA-NY- Albany
Posted Date
Apr 30, 16
Info Source
Employer   
1 hit(s)
View all Oracle Corporation jobs
Search Google Oracle Corporation

Coordinates all aspects of internal information system-specific projects from initiation to delivery. Projects often involve network, server, or software implementation and upgrades, PC deployment and the like. Coordinates work performed by IT staff and internal customers/partner...

 
Company
Oracle Corporation
Location
USA-NY- Mineola
Posted Date
Apr 30, 16
Info Source
Employer   
1 hit(s)
View all Oracle Corporation jobs
Search Google Oracle Corporation

Coordinates all aspects of internal information system-specific projects from initiation to delivery. Projects often involve network, server, or software implementation and upgrades, PC deployment and the like. Coordinates work performed by IT staff and internal customers/partner...

 
Job title
GRANTED JOB
Company
Deloitte Development, LLC
Location
USA-NY- New York City
Posted Date
Apr 30, 16
Info Source
Employer   
3 hit(s)
View all Deloitte Development, LLC jobs
Search Google Deloitte Development, LLC

8,340 Deloitte SIEM Sr. Consultant in New York New York Deloitte is one of the leading professional services organizations in the United States, specializing in audit, tax, consulting and financial advisory services with clients in more than 20 industries. We provide powerful bus...

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