compliance jobs - New York, NY
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| Feb 09 | Compliance Analyst | Appnexus | New York, NY |
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internally to operationalize and monitor compliance with both internal and external ... maintain business processes for monitoring compliance in all areas - Maintain records... more |
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| Feb 09 | Director Compliance - Global Finance | American Express | New York, NY |
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The position will provide compliance support to enable full integration of the compliance ... * Well grounded in the foundational elements of a compliance program in banking / financia... more |
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| Feb 09 | Manager - Business Risk/ Regulatory and Compliance | Deloitte | New York, NY |
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and other internal controls, and regulatory compliance. Business risk professionals use ... and assist clients with enterprise risk and compliance activities. Governance, Regulatory... more |
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| Feb 09 | Manager - Financial Instrument Valuation and Securitization Compliance Team | Deloitte | New York, NY |
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cash flows distributions and results to test compliance with various collateral quality and eligibility criteria, set forth in various CLO documents. Review client prepared... more |
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| Feb 09 | Chief Credit Officer | Primary Care Development | New York, NY |
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control for compliance Ensures quality compliance audits at loan closings Manage ... types and risk grades (such as quarterly compliance testing and annual reviews, site... more |
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| Feb 09 | Home Infusion Nurse ll (Per Diem) New York City & Boros | Apria Healthcare | Rego Park, NY |
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at home. * Ensures patient competence and compliance with all self-care, including ... files according to policies of Coram, in compliance with standards set by regulatory... more |
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| Feb 09 | Arcsight Security Engineer | TD Ameritrade | Jersey City, NJ |
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rapidly identify, prioritize, and respond to compliance violations, policy breaches, cyber security attacks, and insider threats. The successful candidate for this position will... more |
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| Feb 08 | Compliance Officer | Kforce Finance & Accounting | New York, NY |
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This is a temporary 6 month project for a talented Compliance Officer. If you are qualified and interested in this position, please apply online today for consideration. more |
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| Feb 08 | Principal Consultant-Security and Compliance - Amazon Web Services | Amazon | New York, NY |
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key customer engagements. Our security and compliance consultants will deliver ... systems -Familiarity with industry compliance and security standards including... more |
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| Feb 08 | Business Analyst - Reporting / ETL | Kforce Technology | Jersey City, NJ |
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Other Divisions within O&S (Finance, Risk/Compliance, Executive, and Innovation) located in NY * Assist with month end actuals in SAP, trend full year forecast for expenses and... more |
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| Feb 07 | Compliance Manager - Merchant Banking | JPMorgan Chase | New York, NY |
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banking requirements, capital markets compliance and the compliance issues faced by ... and effective implementation of cross-LOB compliance programs* Represent compliance at... more |
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| Feb 07 | Compliance Administrator | ING Financial | New York, NY |
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Job Title- Compliance Administrator Requisition #- 19322BR Business Unit- Investment ... an investment management/financial services Compliance department. 2. Knowledge of the... more |
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| Feb 07 | QA Investigator,Compliance Specialist | Novartis Pharmaceuticals | Suffern, NY |
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Job Title: QA Investigator,Compliance Specialist Profession: Biotechnology/Pharmaceuticals ... Job ID 92870BRPosting Title QA Investigator,Compliance SpecialistDivision PharmaBusiness... more |
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| Feb 07 | Compliance Specialist | Adp- Automatic Data Processing | Florham Park, NJ |
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Job Title: Compliance Specialist Profession: Administration/Office Management -> Administr ... ServicesJob Responsibilities:(Description): Compliance Specialist Compliance Specialists'... more |
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| Feb 07 | Investment Compliance Analyst | BNP Paribas Investment Partners | New York, NY |
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investment guidelines. Assist with pre-trade compliance queries. Review/prepare profit and ... sure action points are completed. Prepare compliance statements and client letters. more |
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| Feb 07 | FINANCIAL CONSULTANT III (USA) Job | Capital One | New York, NY |
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to all internal and external audit and compliance requirements. - Ensures adherence by all Licensed Bank Associates and Financial Representatives in the assigned Branches. -... more |
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| Feb 06 | Internal Controls Compliance Analyst | Kforce Finance & Accounting | New York, NY |
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New York (NY) seeks an Internal Controls Compliance Analyst for their Americas SOX Management Office. The role will entail working with U.S., Latin America, and Canadian Operating... more |
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| Feb 06 | Contract Tax Compliance Officer | Mergis Group, A Division of Spherion | Roseland, NJ |
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Our client is seeking a Tax Compliance Manager. The potential candidate will monitor and develop each client and accounting firm relationship to ensure that optimum service is... more |
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| Feb 06 | Vice President of Domestic Tax Compliance | Kforce Finance & Accounting | New York, NY |
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seeks a Vice President in their domestic tax compliance and analytics group. The selected ... of a team of 3-4 tax professionals * Tax compliance management, oversight and... more |
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| Feb 06 | Part Time Comp. Health & Safety Supervisor - UPS Freight | UPS | Carteret, NJ |
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internal, federal, state and local safety compliance to regulatory standards. Educates ... ongoing Health and Safety (H&S) training compliance through ongoing feedback and... more |
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| Feb 06 | Physician Emergency Department | Saint Barnabas Health Care System | Newark, NJ |
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Procedure tracking Follow-up program Program compliance Resident mentor program ... the Departments policies and procedures for compliance and accreditation with all... more |
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| Feb 06 | ASSET PROTECTION Manager | Home Depot | Passaic, NJ |
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excellence, safety and environmental compliance in The Home Depot stores (within ... Assist in supporting safety awareness and compliance in stores, including assistance... more |
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| Feb 06 | InStore Branch Manager I | Citizens Financial Group | Yonkers, NY |
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and team performance. Responsible for branch compliance with bank policies, procedures, and operational integrity. Prioritizes, manages, and communicates promotional campaigns and... more |
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| Feb 06 | In Store Banker I | Citizens Financial Group | Port Washington, NY |
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teller credit and debit transactions in compliance with established bank policies and procedures. Prepare daily proof record and maintain an acceptable difference record. Work... more |
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| Feb 03 | Risk Management/Audit - Risk Management job | Robert Half Finance & Accounting | New York, NY |
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encompassing a) financial, operational, and compliance audits, b) regulatory compliance, ... accounting, regulatory reporting, and compliance Professional designation... more |
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