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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. ..
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..
National Beer Company based on Long Island seeks Legal Assistant with 2-5 years experience in regulatory compliance with state and federal alcohol beverage control laws. Candidates must have experience with..
.... management consulting and technology services to help public sector education, health, human services, and other government clients achieve their performance goals and better serve populations in nee....
.... President - Compliance
Nassau County, NY
About the Opportunity
A driven and diligent healthcare profess....
.... & Compliance Analyst is responsible for assisting the New York Department of Health (NYSDOH) to achieve the goals established through its Delivery System Reform Incentive Payment Program (DSRIP). Th....
.... New York, NY','150120297','!*!
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 ....
Wednesday, November 18, 2015
.... to the Audit Committee of the Board of Directors, the Executive Committee, the Office of the Chairman, senior management and the firm's regulators. The global Audit Department has approximately 900 ....
.... - Managing Director - New York','150103657','!*!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 leade....
.... Investment Management Alternatives - Executive Director - New York','150111287','!*!
JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and oper....
New York, NY
Tuesday, November 10, 2015
Randstad Finance & Accounting
.... Investment bank are looking to make a strategic hire in their compliance testing group to support the head of compliance testing for the Americas. Key Deliverables:
Conduct compliance reviews unde....
.... bank are sourcing for a Central Compliance Officer. This role will encompass responsibility for; policies and procedures, registrations, training, regulatory inquiries, and ad hoc projects that come ....
.... bank is seeking to hire a compliance professional to their monitoring and testing division. This position will focus on the monitoring and testing of all non-AML compliance. There will be 5 direct re....
.... Crimes Compliance Financial Intelligence Unit is responsible for the identification and investigation of red flags indicating the potential presence of activity relating to money laundering and/or th....
.... management firm is looking for a compliance officer to work on the fixed income trading desk in both a surveillance and advisory capacity. Key Deliverables
• The Senior Compliance Analyst - Fixed ....
.... management firm is seeking a compliance officer with marketing review experience. Key Deliverables
Key compliance contact and advisor for firm’s global business development activities, responsibl....
Area of Interest:
New York, New York
KPMG's Advisory Services Practice focuses on fundamental business issues — managing risk, increasing revenue....
.... bank is looking for a Bank Regulatory Compliance officer who has experience within Regulation W Key Deliverables
• Provide Regulation W subject-matter expertise to business lines in evaluating and....
.... is seeking a Corporate Analyst for Legal & Compliance in their Real Estate Investment Business.. With a portfolio which includes hotel, office, retail, industrial and residential properties in the US....
.... consulting firm seeks an experienced Senior Investment Advisory Compliance Professional to join their team. This individual will join the firm’s compliance team in the assessment, development, implem....
.... and Essential Functions:
Known for its scientific and operational excellence, Regeneron is a leading science-based biopharmaceutical company that discovers, invents, develops, manufactures, and comme....
Provides support and guidance to the assigned business line, global function or HTS to minimize the reputational risk to the Bank. Responsible for reportin....
.... client is a prestigious financial firm with offices in Downtown, NYC. Currently they are looking to hire a Senior Business Analyst to join the Legal and Compliance Technology team. The successful can....