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

Compliance IT Project Manager


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 institut....




 
Oct 23, 14 USA-NY- Albany ********** Ethics & Compliance Manager - #94182
.... companies and a Fortune Top 50 company. At WellPoint, we are working together to transform health care with trusted and caring solutions. Bring your expertise to our innovative culture where you....


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1 hit(s)  
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Oct 23, 14 USA-NY- Buffalo ********** Compliance Analyst Regulatory (Buffalo N.Y.)
.... within Compliance, manages the registration and insurance licensing processes for Citi's broker/dealer entities and insurance agency, including registrations/licenses for more than 800 branch offices....


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1 hit(s)  
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Oct 23, 14 USA-NY- New York City ********** Compliance Officer - Policies & Communications
.... 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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1 hit(s)  
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Oct 23, 14 USA-NY- New York City ********** Sr Mkt Surv/Monitoring Mgr
.... USED IN GLOBAL COMPLIANCE ONLY - Applies knowledge and expertise of Market Surveillance/Monitoring programs, industry practices within the business group. Independently conducts assigned responsibili....


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Oct 23, 14 USA-NY- Corning ********** Assistant Division Counsel
.... ceramics, creating and manufacturing keystone components that enable high-technology systems. Corning’s history is filled with breakthrough technologies that have played an important role in the way ....


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Oct 23, 14 USA-NY- New Rochelle ********** Contract and Compliance Administrator
.... Administrator position will be responsible (i) for reviewing and drafting agreements as well as managing the contracting process, and (ii) administering compliance programs. The Contract and Complian....


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1 hit(s)  
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Oct 23, 14 USA-NY- New York City ********** Compliance Examiner - Member Regulation, Sales Practice - Jericho, NY and
.... Industry Regulatory Authority (FINRA) is seeking a well qualified individual for our Compliance Examiner opening in Jericho, NY and New York, NY. To be considered for this position, please submit you....


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Oct 23, 14 USA-NY- New York City ********** Sr Ent Compliance Program Mgr - Counterparty Credit Risk and BASEL - New York, NY
.... Risk and BASEL Charlotte, NC; New York, NY; - United States Job number: 1400072121 Back to job search results Apply Now for this job > Job description TO BE USED IN GLOBAL COMPLIANCE ONLY - Implement....


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Oct 23, 14 USA-NY- New York City ********** Global Director of Compliance & Monitoring
.... is rapidly growing and hiring a Global Director of Compliance & Monitoring within their Business Intelligence Advisory Group. This is an INVESTIGATIVE ROLE and this individual will be responsible for....


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Oct 23, 14 USA-NY- Buffalo ********** Specialist Quality Improvement and Compliance
.... Part D Compliance Program and Pharmacy Driven Quality Measures. This includes monitoring and implementing STAR/HEDIS quality improvement and compliance with applicable regulatory accrediting entities....


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Oct 23, 14 USA-NY- New York City ********** AML Compliance Officer
.... overall AML Central Compliance functions. Primary responsibility will be assisting with special AML investigations, launched from various sources, and with all matters related to SAR Escalation Commi....


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Oct 23, 14 USA-NY- New York City ********** Volcker & Regulatory Change Compliance Officer
.... Change Compliance professional who will be involved with assisting the Firm in developing an independent testing program for Volcker Rule requirements. The Compliance professional will be a member of....


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Oct 23, 14 USA-NY- Melville ********** Compliance Tester III
.... Compliance Tester III Location: United States-New York-Melville-NW Suffolk-NFB HQ #2 Melville (22068) Other Locations: United States-Texas-Plano-DFW-Plano People Center Bldg 2 (31062), United States-....


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2 hit(s)  
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Oct 23, 14 USA-NY- New York City ********** Corporate Compliance Professionals
.... your accomplishments into value all while enjoying the freedom and flexibility to choose your engagements, manage your workload and control your work-life balance. If you are ready to work directly ....


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Oct 23, 14 USA-NY- New York City ********** Regulatory Developments Compliance Officer
.... Compliance Officer who will be responsible for assisting the CCO and the Americas Head of Compliance Strategy with the following responsibilities: Monitoring, coordinating, tracking and, where nece....


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1 hit(s)  
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Oct 23, 14 USA-NY- Buffalo ********** Compliance Specialist - It Testing Specialist
.... Posting:  Sep 18, 2014, 12:11:53 PM Unposting Date:  Ongoing   IT Compliance Testing Specialist Location - Buffalo, NY The Opportunity: Under the leadership of Corporate Compliance Management, provi....


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1 hit(s)  
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Oct 23, 14 USA-NY- New York City ********** Regulatory-Compliance-Consulting-Credit-Risk-Consumer-Compliance-
.... 03582, USA Jobs In Regulatory Compliance Consult... | Jobs In Regulatory Com... | Jobs In Regulator... Job DescriptionClient is looking for Senior Consultants to Directors out of the BIG 4, large....


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Oct 23, 14 USA-NY- New York City ********** Compliance Associate
.... from a top program with a GPA of 3.5 or higher. Preferred Universities - Carnegie Mellon University, Massachusetts Institute of Technology/MIT, Stanford University, University of California-Berkeley,....


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1 hit(s)  
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Oct 23, 14 USA-NY- New York City ********** Control Room Compliance Officer
.... core compliance “control room” functions in a timely professional and consistent manner, which includes general investment banking, capital markets and research compliance related advisory matters, m....


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Oct 23, 14 USA-NY- New York City ********** Head of Risk/Compliance- Financial Institution
.... that is potentially looking to identify a Head of Risk/Compliance. Key attributes include : SOX Knowledge, Operational Risk in Broker Dealer space, Regulatory knowledge, etc. This reports directly to....


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1 hit(s)  
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Oct 23, 14 USA-NY- New York City
Wells Fargo
Compliance Consultant - International Group Testing Team
.... has an opening for a Compliance Consultant 3 position responsible for leading and executing regulatory compliance risk testing coverage for the highly complex International Group lines of business (F....


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Oct 23, 14 USA-NY- East Syracuse
WellPoint, Inc.
Ethics & Compliance Manager - #94182
.... companies and a Fortune Top 50 company. At WellPoint, we are working together to transform health care with trusted and caring solutions. Bring your expertise to our innovative culture where you....


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Oct 23, 14 USA-NY- New York City
Accountemps
Compliance Assistant
.... Manager Compensation: $20.00 to $25.00 per hour A Financial Services firm that offers Compliance and Risk information to financial organizations is searching for someone to assist the Compliance grou....


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