compliance jobs - White Plains, NY
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| Jun 01 | Senior Compliance Officer | AIG | New York, NY |
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and implementation of an annual compliance training program on compliance ... including demonstrable experience with compliance risk assessment, compliance... more |
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| May 31 | COMPLIANCE SPECIALIST ASSOCIATE!! Interviewing Immediately!! | Randstad | Ridgefield, NJ |
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Our client is currently searching for a Compliance Specialist Associate to join their team in Ridgefield NJ. BENEFITS TO YOU: - work for a successful and experienced management... more |
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| May 31 | Compliance Analyst - Product Development | Response Legal Search A Division of Response Companies | New York, NY |
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Compliance department of an insurance company located midtown seeks an Insurance ... and non-admitted forms/endorsements. The compliance professional will also respond to... more |
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| May 31 | COMPLIANCE OFFICER[ Healthcare Diagnostics] | Siemens Healthcare | Tarrytown, NY |
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compliance violations. ---Assist in the compliance training of Healthcare personnel. ... further strengthening Siemens position as compliance benchmark. ---Manage compliance... more |
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| May 30 | AML/BSA-Compliance Officer | Drum Associates | New York, NY |
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compliance function Manage the AML/KYC compliance function by implementing ... and suspicious activity monitoring Compose compliance-related written material to... more |
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| May 30 | Compliance/Operations Intern - Paid | Conversion Partners | New York, NY |
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include: * Provide essential support to compliance and operations team - Assist with ... research relating to regulatory compliance * Some administrative functions *... more |
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| May 30 | Risk, Legal, & Compliance Officer | Sageworks | New York, NY |
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professional to join the company as our Compliance, Risk, and Legal Officer. The ... focused individuals who can anticipate legal compliance challenges in our business model. more |
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| May 30 | Compliance and Administrative Branch Manager / High-Net | Compliance Search Group | Greenwich, CT |
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for entire branch office Communicate compliance, sales practice and legal issues ... of certain transactions that require Compliance and/or legal intervention... more |
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| May 29 | Technology Compliance Project Manager | Searchnow | Jersey City, NJ |
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Industry is required Experience with Compliance and Risk functions (i.e. AML, Customer Complaints, Audit, Regulatory Inquiries / Exams, Surveillance, Licensing, etc.) is a... more |
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| May 29 | Bank Compliance Officer | Mcknight Group | Wilton, CT |
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responsibilities include: *conducting compliance audits throughout the organization ... use internally *Providing and coordinating compliance training *Acting as primary... more |
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| May 29 | Trade Compliance Analyst | Tyler Search | Secaucus, NJ |
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www.tylersearch.com is the leading Trade Compliance and Global Logistics Recruiting ... needing assistance with the company's compliance projects and researching... more |
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| May 29 | Compliance Associate in New York City - 5+ years experience | Huxley | New York, NY |
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with great benefits for an experienced compliance professional. Must have strong ... About the position: You will serve as a compliance officer liaising daily with... more |
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| May 28 | Compliance Manager - Research & Development | Forest Laboratories | New York, NY |
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including PhRMA Compliance, OIG Compliance, and Corporate Compliance. - ... provides reports on a regular basis to the Compliance Department, Compliance Committee... more |
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| May 27 | In-House Counsel - Legal & Compliance | Fifth Street Finance | White Plains, NY |
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Chief Compliance Officer and the Director Compliance. Responsibilities will include but ... with all departments regarding legal and compliance matters including:... more |
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| May 26 | Audit Manager - Compliance Resources & Projects | TD Bank | New York, NY |
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The Compliance Project manager is a leader and self starter who works closely with the ... with a specific emphasis on consumer compliance and anti-money laundering rules. more |
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| May 25 | Local Compliance Officer | Saint Barnabas Health Care System | Newark, NJ |
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compliance objectives in the areas of compliance education, internal ... advanced training; experience managing compliance requirements of government and... more |
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| May 25 | Compliance Analyst | Kimber Mfg | New York, NY |
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establishing and maintaining operational ATF compliance in Serial number records management, problem resolution, and ATF export processing. In this role, you will be responsible... more |
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| May 22 | Dodd-Frank BA/PM from Compliance/Derivatives | Enableit | New York, NY |
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TopTier financial services firm is seeking a Compliance Analyst to project manage all ... of regulatory change management for the Compliance department concerning DoddFrank... more |
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| May 22 | Confidential Executive Assistant - Compliance | John Jay College of Criminal Justice of the City University of New York | New York, NY |
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recruitment files. - Clearly explain compliance procedures associated with ... materials. - Assist in the preparation of compliance notifications, correspondence, and... more |
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| May 22 | Managing Director - Futures/Commodities Compliance - job | Robert Half Finance & Accounting | New York, NY |
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focused primarily on futures and commodities compliance issues. This represents an ... in futures, commodities and derivatives compliance in a combination of regulatory,... more |
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| May 20 | Technical Lead - Java - Trading Compliance | Cpc International | Jersey City, NJ |
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a global team involved in developing trade compliance solutions in areas such as: trade ... system and potentially other projects in the compliance monitoring portfolio and ensure a... more |
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| May 16 | Director - Finance and Compliance - Ambulatory Support | New York Presbyterian Hospitals | New York, NY |
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Director - Finance and Compliance - Ambulatory Support Responsibilities - CUMC Shaping the ... your career as Director of Finance and Compliance for the Ambulatory Care and... more |
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| May 09 | Regional Compliance Manager | Walmart | White Plains, NY |
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support of compliance initiatives; leading compliance investigations; escalating issues ... to compliance risks; aligning company compliance strategy with area and facility... more |
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| May 08 | VP Alternative Investment Compliance | R. Marin Enterprises | New York, NY |
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The Compliance Officer responsible for the oversight of the alternative investments ... * 7+ years of experience working with hedge funds/private equity, providing compliance sup... more |
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| Apr 05 | Ethics & Compliance CPA CPE Manager I | PwC | Jersey City, NJ |
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The CPE and CPA Licensing Compliance group drives the US firm's Ethics & Compliance missio ... multiple stakeholders to distill complex compliance requirements and technical... more |
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