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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 24, 14 USA-NY- Getzville ********** Compliance Analyst
.... AnalystRandstad in Getzville, NY posted on11/13/2014| 412 viewsemail to a friendprint salary$ 16.00 - $ 20.00 per hour job categoryaccounting & auditing locationGetzville, NY 14068 job typetemporar....


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Nov 24, 14 USA-NY- New York City ********** Compliance Examiner - Market Regulation, Trading & Financial Compliance Examinations (TFCE) Options
.... is seeking a well-qualified individual for our Compliance Examiner opening inNew York, NY. To be considered for this position, please submit your resume through our career site at ****


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2 hit(s)  
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Nov 24, 14 USA-NY- New York City ********** Corporate Banking & Securities Compliance Advisory – Regulatory Compliance and Assessments AVP/VP
.... work with a team covering the firm’s Corporate Banking & Securities division to coordinate, oversee and support regulatory change initiatives and perform compliance risk assessments of the business a....


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3 hit(s)  
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Nov 24, 14 USA-NY- New York City ********** Compliance Risk Review - Branch Reviews & Examinations (AVP/VP)
.... for the right candidate to join the Global Compliance Risk Review team (“CRR”). The group will support the Compliance Risk Review Branch Program for the Americas. The CRR program is designed to indep....


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Nov 24, 14 USA-NY- New York City ********** Compliance Officer- Fixed Income
.... who will report to the Compliance Director who covers the municipal securities business and will primarily advise the business on applicable regulations, rules and policies. More specifical....


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1 hit(s)  
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Nov 24, 14 USA-NY- New York City ********** Analyst Regulatory Compliance Conduct Compliance Privacy
.... US Privacy Office governs the collection, use and disclosure of personally identifiable information of our customers, prospects and employees. Governance includes establishing policies, creating awar....


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Nov 24, 14 USA-NY- New York City ********** Compliance Director- Markets / Structuring, Client Capital Management
.... be primarily responsible for providing and/or managing the delivery of day to day advice and compliance advisory coverage to the Structuring and Client Capital Management groups within the Markets bu....


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1 hit(s)  
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Nov 24, 14 USA-NY- Brooklyn ********** Compliance Officer - Corporate - O&C/AML - Associate- Brooklyn, NY - Brooklyn, NY
.... Brooklyn, NY-140108851 Job Description Description JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of USD2 trillion and operations in more than 60 countries. ....


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Nov 24, 14 USA-NY- New York City ********** Compliance Manager-Operations Compliance
.... York United States JPMorgan 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....


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Nov 24, 14 USA-NY- New York City ********** Compliance IT Business Analyst
.... 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 corp....


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Nov 24, 14 USA-NY- New York City ********** Compliance, GS Bank Lending Compliance Officer, Associate/Vice-President with Goldman Sachs
.... Private Bank Lending Compliance Officer is to articulate and maintain the standards of conduct required of the Firm’s businesses as well as the laws, regulations and policies governing GS Bank USA Pr....


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6 hit(s)  
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Nov 24, 14 USA-NY- New York City ********** Compliance Testing Manager
.... Manager who will assist in the preparation and execution of the annual Compliance Testing plan. This individual will work with senior Compliance and Business Management in the preparation of t....


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Nov 24, 14 USA-NY- New York City ********** Compliance Risk Reviews/ Desk Reviews VP
.... Risk Review team (“CRR”) supporting the Compliance Risk Review Program for a top-tier investment bank. The CRR program is designed to independently assess and report on areas of potential reputati....


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1 hit(s)  
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Nov 24, 14 USA-NY- Rochester ********** Compliance Analyst
.... Institute of Technology - Job details-general JS and variables->- added in code behind to banner section-> -------Wor Ticket #108236 -------->-------Wor Ticket #108236 --------> A A A Home S....


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Nov 24, 14 USA-NY- New York City ********** Compliance Risk Review
.... Compliance Risk Review team (CRR). The Candidate will support the CRR in which is designed to independently assess and report on areas of potential reputation or regulatory risk by verifying bus....


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Nov 24, 14 USA-NY- Melville ********** Compliance Tester II
.... Type: Regulatory/Compliance Title: Compliance Tester II Level: Senior Associate Job Description: Capital One is a diversified bank that offers a broad array of financial products and ser....


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Nov 24, 14 USA-NY- New York City ********** Assistant Vice President Senior Compliance Officer
.... is key to the success of MRC that we support the Markets Business to a consistently high standard in each location where it operates in the Americas region.  To achieve this, the role will support th....


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4 hit(s)  
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Nov 24, 14 USA-NY- New York City ********** Manager Legal Compliance, Business Affairs
.... of DIRECTV's corporate Legal & Business Affairs team, candidate will support areas of sales, marketing and advertising compliance. The individual will be responsible for the following: - Evalua....


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1 hit(s)  
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Nov 24, 14 USA-NY- New York City ********** Consumer Compliance Manager
.... Firm Specializing in: Accounting, Audit, & Taxation Banking & Financial Services Information Technology Medical/Healthcare Resources Human Resources Legal Services Administrative Staffing Di....


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Nov 24, 14 USA-NY- New York City ********** Compliance-Distressed Debt, Loan Trading
.... will be responsible for the firms Control Group. This individual will have primary focus on the distressed debt desk, loans trading desk, and loan portfolio management division (which is involve....


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Nov 24, 14 USA-NY- New York City
Compliance Search Group.
Compliance Product Solutions
.... company is seeking a SVP of Compliance Product Solutions. The position reports directly to the Chief Product Officer. DUTIES AND RESPONSIBILITIES In parting with other departments (e.g.,....


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Nov 24, 14 USA-NY- Getzville
Manufacturers and Traders Trust Company (M & T Bank)
Operational Risk/Business Process Analyst Iii- Mortgage Compliance
.... Compliance Job Description Job Posting:  Oct 15, 2014, 7:49:05 AM Unposting Date:  Ongoing   Basic Function: Participate in the development and implementation of various operational risk / complianc....


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Nov 24, 14 USA-NY- New York City
Access Staffing
Compliance Director - Regulatory Manager, Retail
.... co. seeks a Compliance Director with 10 years experience with retail securities/ Investment Advisory regulatory activities. Strong knowledge of retail broker–dealer and investment advisor compli....


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