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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....




 
Nov 11,14 USA-NY- New York City
Ashton Lane Group, Inc
Sponsored Job  

Global Payments Compliance Business Analyst


Reference #: W5067 Supporting the AML and Sanctions team within a global investment bank Responsibilities: Produce and maintain a data map between the AML/Sanctions monitoring tool, and associated downstream and upstream systems. Conduct analysis between US and global AML and san....




 
Nov 21, 14 USA-NY- Brooklyn ********** Compliance Coordinator
.... Description: nextSource is a workforce management organization that provides procurement & HR solutions around organizations' contingent workforce. Our services help clients effectively automate, str....


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Nov 21, 14 USA-NY- New York City ********** Bank Compliance Testing Associate
.... 2014','Americas-United States of America-New York-New York','Bachelor's Degree','Bachelor's Degree','Compliance','Full Time','Full Time','Associate','Associate','!*!Company Profile**MEMBERS ONLY**SIGN UP NOW***. is a....


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2 hit(s)  
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Nov 21, 14 USA-NY- New York City ********** Business Analyst (Level II)
.... an individual contributor, assist manager in the implementation and execution of money laundering or economic sanctions risk management practices relevant to the specialist's specific area of respons....


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1 hit(s)  
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Nov 21, 14 USA-NY- New York City ********** MC-Risk Management, Banking Regulatory Compliance, PE&CE; Manager
.... Compliance, PE&CE; Manager Location: New York NY, Charlotte NC, Chicago IL, Atlanta GA, Boston MA, Washington DC, San Francisco and San Jose CA, Los Angeles CA Travel: 80%-100% Join Accenture and hel....


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Nov 20, 14 USA-NY- New York City ********** Junior Compliance Officer - NYC
.... is in search of a compliance officer with roughly 3 years experience to join their compliance and bank testing team. This role will report up to the chief compliance officer. As one of the lead exa....


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Nov 20, 14 USA-NY- New York City ********** Compliance Manager (Internal Audit)
.... health, pension, and quality of life benefits to unionized workers represented by 1199SEIU United Healthcare Workers East. We are among the largest labor-management funds in the nation, covering 400....


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3 hit(s)  
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Nov 20, 14 USA-NY- New York City ********** Product Support Specialist
.... Investments Product Management Alternative Investments Fund Administration Product Support Specialist   The Citi Private Bank offers several types of alternative investment offerings to private bank ....


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1 hit(s)  
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Nov 20, 14 USA-NY- New York City ********** Head of Fair Lending Compliance - New York, NY
.... Corporate Fair Lending group (CFL) reports into the Consumer Compliance Department of JPMorgan Chase & Co. CFL is responsible for setting corporate fair lending policy and working across multiple li....


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1 hit(s)  
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Nov 20, 14 USA-NY- New York City ********** Dodd-Frank/Volcker Rule Compliance - Director
.... The Largest Banks In The World New York, NY One Of The Largest Banks In The World is looking for Dodd-Frank/Volcker Rule Compliance - Director....


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Nov 20, 14 USA-NY- New York City ********** Associate, Regulatory Risk
.... business issues - managing risk, increasing revenues, controlling costs - that organizations, across various industries, should address in order to help them flourish. We help companies to identify a....


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Nov 20, 14 USA-NY- New York City ********** VP Regulatory Compliance /CRA Officer
.... Compliance Officer & CRA Officer The Regulatory Compliance Officer & CRA Officer at a Vice President level will join their Compliance team in Astoria, NY. This qualified candidate will be responsible....


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Nov 20, 14 USA-NY- New York City ********** Senior Compliance Officer - Fair Lending
.... Officer. The incumbent will be a key member of the Corporate Fair Lending team, which has responsibility for the enterprise-wide fair lending Compliance program that spans across the US lending busi....


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Nov 20, 14 USA-NY- New York City ********** Compliance Analyst
.... managing a family of long/short hedge funds, long only fund, and private equity funds focused on the health care and life science sectors are seeking a compliance analyst to join their firm to assist....


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1 hit(s)  
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Nov 20, 14 USA-NY- New York City ********** Compliance Auditor
.... AdvantageCare Physicians When a great company and top talent come together, exciting things can happen. We’re looking for dedicated, healthcare professionals who thrive on the excitement and diversit....


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3 hit(s)  
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Nov 20, 14 USA-NY- New York City ********** Compliance Officer AML Advisory (Embassy Banking)
.... Embassy Banking business line and support Group head in managing global teams towards that same goal. The assignment will also include: KYC record review and approval EMC policy/guidance note draftin....


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Nov 20, 14 USA-NY- Florida ********** Compliance Officer Many Levels
.... Officers who will be responsible for reviewing and approving new accounts for AML purposes, overseeing IB (Introducing Broker) relationships, responding to Regulatory and Exchange inquiries and reque....


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1 hit(s)  
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Nov 20, 14 USA-NY- New York City ********** Compliance Officer Exam Management
.... of the Bank’s Global Compliance/AML regulatory exam and audit management program. Support the Global Compliance/AML function in the proactive identification and escalation of issues raised in the cou....


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Nov 20, 14 USA-NY- New York City ********** Accessibility (FHA / ADA) Compliance Specialist - Norwalk, CT / New York, NY
.... of **MEMBERS ONLY**SIGN UP NOW***. is seeking two Accessibility Specialists; one based out of the firm’s New York City office, and the other based out of the Norwalk, CT office, the positions report d....


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Nov 20, 14 USA-NY- New York City ********** Investment Banking and Research Compliance Analyst
.... Recruiting Firm New York, NY Professional Recruiting Firm is looking for Investment Banking and Research Compliance Analyst....


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Nov 20, 14 USA-NY- New York City ********** Listed Derivatives Compliance Officer
.... with experience with listed derivatives experience to join their FCM on a permanent basis. Key Deliverables: Identify regulatory trends and developments, advising the business on how this may impa....


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Nov 20, 14 USA-NY- New York City
Professional Placement Associates, Inc.
Chief Compliance Officer
.... human services organization, which works with children, adolescents and families in providing the finest education, habilitation, and residential services to people with autism and other developmenta....


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Nov 20, 14 USA-NY- New York City
Citigroup, Inc
Compliance Director CFPB MonitoringRegulatory
.... Compliance Officer responsible for the CFPB Quarterly Monitoring Program and management of the Compliance Monitoring Team. The individual should have knowledge of the components and proper functionin....


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Nov 20, 14 USA-NY- New York City ********** Volcker Compliance Program Manager
.... 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 in....


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