Compliance Jobs in New York

May 23, 13	USA-NY-New York City	**********	Compliance Officer Regulatory Analytics and Reporting .... and analyzing data to produce metrics and assist in the production and writing of the various daily, weekly, monthly & quarterly reports for Senior Management. Representative responsibilities include....	1 hit(s)

May 23, 13	USA-NY-New York City	**********	Consultant: Identity & Access Management - Oracle ( OAM, OIM) .... organizations in the United States, specializing in audit, tax, consulting and financial advisory services with clients in more than 20 industries. We provide powerful business solutions to some of t....	1 hit(s)

May 23, 13	USA-NY-New York City	**********	Securities Testing Compliance Officer .... join a team of Compliance Officers charged with the reviews of all U.S. banking and broker dealer activities. The position provides exposure to a wide variety of business areas and an opportunity to ....	1 hit(s)

May 23, 13	USA-NY-New York City	**********	Trading & Liquidity Compliance Officer - Vice President .... asset management firms and a premier provider of global investment management, risk management and advisory services to institutional, intermediary and individual investors around the world. They off....

May 23, 13	USA-NY-New York City	**********	Consultant: Identity & Access Management - IBM .... organizations in the United States, specializing in audit, tax, consulting and financial advisory services with clients in more than 20 industries. We provide powerful business solutions to some of t....

May 23, 13	USA-NY-New York City	**********	Compliance Manager,VP .... Company State Street Corporation (NYSE: STT) is the world's leading provider of financial services to institutional investors including investment servicing, investment management and investment rese....	1 hit(s)

May 23, 13	USA-NY-New York City	**********	Senior Risk Consultant .... firms seeks a Senior/Manager-level Risk Consultant to join their team. Primary responsibilities will be to conduct compliance reviews; assist clients with development of compliance-related policies/p....	1 hit(s)

May 23, 13	USA-NY-Tarrytown	**********	Risk - Senior Compliance Officer .... for an Risk - Senior Compliance Officer for a contract assignment with one of our premier financial clients in Stamford, CT The Compliance Officer is responsible for overseeing and delivering an effe....

May 23, 13	USA-NY-New York City	**********	Compliance Associate .... NY We're seeking an ambitious and bright, recent college graduate or other individual with some brokerage or similar work experience to join our compliance program. This is a great opportunity for s....	1 hit(s)

May 23, 13	USA-NY-New York City	**********	Compliance Associate .... is to articulate and maintain the standards of conduct required of the Firm’s businesses as well as the laws, regulations and policies governing these equity and credit businesses in order to assist ....

May 23, 13	USA-NY-New York City	**********	Senior Consultant: Identity & Access Management - IBM (TIM, TAM, ITIM) .... organizations in the United States, specializing in audit, tax, consulting and financial advisory services with clients in more than 20 industries. We provide powerful business solutions to some of t....

May 23, 13	USA-NY-Rochester	**********	Compliance Auditor/Analyst .... responsible, among other things, for partnering with management to establish and conduct internal audits, provide continual risk assessment and assisting in the development of comprehensive policies ....	1 hit(s)

May 23, 13	USA-NY-New York City	**********	Compliance Officer .... is looking for a Compliance Officer for their wholesale bank. · The primary responsibility of the Compliance Officer is the ongoing management and execution of the risk-based regulatory compliance te....	1 hit(s)

May 23, 13	USA-NY-New York City	**********	Bank Testing Compliance Officer .... seeks a person to join a team of Compliance Officers charged with the reviews of all U.S. banking and broker-dealer activities. RESPONSIBILITIES WILL INCLUDE: * Lead the planning and review of bank e....

May 23, 13	USA-NY-New York City	**********	Anti-Money Laundering (AML) Compliance Specialist .... to the Anti-Money Laundering (AML) Compliance Officer, the Compliance AML Specialist is responsible for assisting with identifying and reporting potential money laundering activity. UNDER THE DIRECTI....	1 hit(s)

May 23, 13	USA-NY-New York City	**********	Sr. Consultant: Privacy DLP .... organizations in the United States, specializing in audit, tax, consulting and financial advisory services with clients in more than 20 industries. We provide powerful business solutions to some of t....	3 hit(s)

May 23, 13	USA-NY-New York City	**********	Compliance Quality Assurance Testing - Investment Bank .... investment bank seeks a candidate to join their Compliance Conformance Testing team responsible for developing consistent standards for Compliance across the organization and enforcing these standard....	1 hit(s)

May 23, 13	USA-NY-New York City	**********	Sr. Consultant: Cyber Threat Management:Digital Forensics .... organizations in the United States, specializing in audit, tax, consulting and financial advisory services with clients in more than 20 industries. We provide powerful business solutions to some of t....	1 hit(s)

May 23, 13	USA-NY-New York City	**********	Senior Consultant - Financial Accounting & Reporting, Financial 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 business solutions to some of t....	2 hit(s)

May 22, 13	USA-NY-Norwich	**********	Export Compliance Manager .... regulations and practices related to export, import, and trade. Maintain current knowledge of... More >> Apply before : Thu Jun 20, 2013....	2 hit(s)

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