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compliance jobs - New York, NY

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Feb 09 Compliance Analyst Appnexus New York, NY

internally to operationalize and monitor compliance with both internal and external ... maintain business processes for monitoring compliance in all areas - Maintain records... more

Feb 09 Director Compliance - Global Finance American Express New York, NY

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

Feb 09 Manager - Business Risk/ Regulatory and Compliance Deloitte New York, NY

and other internal controls, and regulatory compliance. Business risk professionals use ... and assist clients with enterprise risk and compliance activities. Governance, Regulatory... more

Feb 09 Manager - Financial Instrument Valuation and Securitization Compliance Team Deloitte New York, NY

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

Feb 09 Chief Credit Officer Primary Care Development New York, NY

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

Feb 09 Home Infusion Nurse ll (Per Diem) New York City & Boros Apria Healthcare Rego Park, NY

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

Feb 09 Arcsight Security Engineer TD Ameritrade Jersey City, NJ

rapidly identify, prioritize, and respond to compliance violations, policy breaches, cyber security attacks, and insider threats. The successful candidate for this position will... more

Feb 08 Compliance Officer Kforce Finance & Accounting New York, NY

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

Feb 08 Principal Consultant-Security and Compliance - Amazon Web Services Amazon New York, NY

key customer engagements. Our security and compliance consultants will deliver ... systems -Familiarity with industry compliance and security standards including... more

Feb 08 Business Analyst - Reporting / ETL Kforce Technology Jersey City, NJ

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

Feb 07 Compliance Manager - Merchant Banking JPMorgan Chase New York, NY

banking requirements, capital markets compliance and the compliance issues faced by ... and effective implementation of cross-LOB compliance programs* Represent compliance at... more

Feb 07 Compliance Administrator ING Financial New York, NY

Job Title- Compliance Administrator Requisition #- 19322BR Business Unit- Investment ... an investment management/financial services Compliance department. 2. Knowledge of the... more

Feb 07 QA Investigator,Compliance Specialist Novartis Pharmaceuticals Suffern, NY

Job Title: QA Investigator,Compliance Specialist Profession: Biotechnology/Pharmaceuticals ... Job ID 92870BRPosting Title QA Investigator,Compliance SpecialistDivision PharmaBusiness... more

Feb 07 Compliance Specialist Adp- Automatic Data Processing Florham Park, NJ

Job Title: Compliance Specialist Profession: Administration/Office Management -> Administr ... ServicesJob Responsibilities:(Description): Compliance Specialist Compliance Specialists'... more

Feb 07 Investment Compliance Analyst BNP Paribas Investment Partners New York, NY

investment guidelines. Assist with pre-trade compliance queries. Review/prepare profit and ... sure action points are completed. Prepare compliance statements and client letters. more

Feb 07 FINANCIAL CONSULTANT III (USA) Job Capital One New York, NY

to all internal and external audit and compliance requirements. - Ensures adherence by all Licensed Bank Associates and Financial Representatives in the assigned Branches. -... more

Feb 06 Internal Controls Compliance Analyst Kforce Finance & Accounting New York, NY

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

Feb 06 Contract Tax Compliance Officer Mergis Group, A Division of Spherion Roseland, NJ

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

Feb 06 Vice President of Domestic Tax Compliance Kforce Finance & Accounting New York, NY

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

Feb 06 Part Time Comp. Health & Safety Supervisor - UPS Freight UPS Carteret, NJ

internal, federal, state and local safety compliance to regulatory standards. Educates ... ongoing Health and Safety (H&S) training compliance through ongoing feedback and... more

Feb 06 Physician Emergency Department Saint Barnabas Health Care System Newark, NJ

Procedure tracking Follow-up program Program compliance Resident mentor program ... the Departments policies and procedures for compliance and accreditation with all... more

Feb 06 ASSET PROTECTION Manager Home Depot Passaic, NJ

excellence, safety and environmental compliance in The Home Depot stores (within ... Assist in supporting safety awareness and compliance in stores, including assistance... more

Feb 06 InStore Branch Manager I Citizens Financial Group Yonkers, NY

and team performance. Responsible for branch compliance with bank policies, procedures, and operational integrity. Prioritizes, manages, and communicates promotional campaigns and... more

Feb 06 In Store Banker I Citizens Financial Group Port Washington, NY

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

Feb 03 Risk Management/Audit - Risk Management job Robert Half Finance & Accounting New York, NY

encompassing a) financial, operational, and compliance audits, b) regulatory compliance, ... accounting, regulatory reporting, and compliance Professional designation... more

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