Assistant Compliance Officer Jobs in Orangetown, New York | ComplianceCrossing.com
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Assistant Compliance Officer Jobs in Orangetown






Job info
 
Company
Location
New York City, NY
Posted Date
Jul 19, 17
Info Source
Employer  - Full-Time   

... are three main areas: KYC Compliance, FIU/BLRA/QA and the Transaction Monitoring/OFAC ... on KYC Advisory in a Compliance setting. Review and recommend enhancements ... and through interaction with Paris..

 
Location
New York City, NY
Posted Date
Jul 29, 17
Info Source
Employer  - Part-Time     

Quality Assurance Compliance Officer - AVP in New York ... York Job Title: Quality Assurance Compliance Officer - AVP Job ID: 3155020 ... Full/Part Time: Full-time Regular/Temporary: Permanent Compliance At..

 
Company
Location
Jersey City, NJ
Posted Date
Aug 11, 17
Info Source
Employer  - Full-Time   

... periodic testing reviews of the compliance control framework as directed by ... framework as directed by Regulatory Compliance Monitoring and Testing (RCMAT) management. ... and Testing (RCMAT) management. Assures..

 
Company
Location
New York City, NY
Posted Date
Aug 11, 17
Info Source
Employer  - Full-Time   

AVP Senior Regulatory Compliance Officer – Trade Surveillance (Commodities) Sector: ... Traditional Asset Manager Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance AVP Senior Regulatory Compliance Officer - Trade Surveillance (Commodities) The .....

 
Company
Location
Jersey City, NJ
Posted Date
Aug 15, 17
Info Source
Employer  - Full-Time   

Assistant Vice President Senior Compliance Officer Sector: Asset Management Sub Sector: ... Traditional Asset Manager Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Performs periodic testing reviews of ... periodic testing reviews of..

 
Company
Columbia University
Location
New York, NY
Posted Date
Aug 16,2017
Info Source

HIPAA Compliance training required. The Development Assistant provides administrative and general office assistance to the Development Officer......

 
Company
Lutheran Social Ministries
Location
West Caldwell, NJ
Posted Date
Jul 25,2017
Info Source

Immediately reports concerns to the immediate Supervisor or the Compliance Officer. Adheres to the Organization’s Policies and Procedures covering Privacy and.....

 
Company
New York City Department of Education .
Location
New York, NY
Posted Date
Aug 15,2017
Info Source

Inquiries regarding compliance with this equal opportunity policy may be directed to:. Processes procurement documents, conferring with and advising procurement.....

 
Job title
Company
LAW DEPARTMENT
Location
Manhattan, NY
Posted Date
Aug 18,2017
Info Source

Supporting the Chief and Assistant Medicare Compliance and Recovery Officers by monitoring all high-risk cases involving Medicare beneficiaries to ensure.....

 
Company
United Nations
Location
New York, NY
Posted Date
Aug 02,2017
Info Source

Within delegated authority, the Finance and Budget Assistant performs the following duties:. Supports the Finance and Budget Officers in extracting information.....

 
Company
Montclair State University
Location
Montclair, NJ
Posted Date
Jul 27,2017
Info Source

Serves as the University’s risk management officer:. Providing oversight of certain tax, compliance, and business relationships/contracts;.....

 
Company
RBC
Location
New York, NY
Posted Date
Jul 26,2017
Info Source

General corporate law support, including some administrative tasks as designated by the Senior Subsidiary Governance Officer and members of the Subsidiary.....

 
Company
Columbia University
Location
New York, NY
Posted Date
Aug 15,2017
Info Source

HIPAA Compliance training required. Reporting to the Vice Dean and Chief Administrative Officer of Columbia College, the Executive Assistant provides proactive,.....

 
Job title
Company
TriNet
Location
New York, NY
Posted Date
Jul 21,2017
Info Source

Qualifications The Assistant Actuary will be responsible for or provide leadership for:. Our full-service HR solutions include features such as payroll.....

 
Company
The Children's Aid Society
Location
Manhattan, NY
Posted Date
Jul 25,2017
Info Source

Monitor compliance with grant deliverables and outcomes. Additional responsibilities include management of the full grant cycle, including internal.....

 
Company
AllianceBernstein
Location
New York, NY
Posted Date
Aug 14,2017
Info Source

Provide back-up administrative coverage to Chief Compliance Officer. Compliance support includes:. General administrative duties for all professionals include.....

 
Company
Ramapo College of New Jersey
Location
Mahwah, NJ
Posted Date
May 30,2017
Info Source

Schedules appointments for the Chief Equity & Diversity Officer; And the Director of Affirmative Action and Workplace Compliance......

 
Company
First Republic Bank
Location
New York, NY
Posted Date
Aug 17,2017
Info Source

File and maintain bank records in compliance with branch policies and procedures. The PBO Preferred Banker is responsible for providing quality customer service.....

 
Company
SearchPoint
Location
New York, NY
Posted Date
Aug 18,2017
Info Source

Conduct project to discover potential exposure to existing or pending compliance regulations and work with the appropriate staff in developing an effective.....

 
Company
Search Point
Location
New York, NY
Posted Date
Aug 16,2017
Info Source

Conduct project to discover potential exposure to existing or pending compliance regulations and work with the appropriate staff in developing an effective.....

 
Company
Success Academy Charter Schools
Location
New York, NY
Posted Date
Jun 12,2017
Info Source

Reporting to the Chief People Officer, the Executive Assistant will provide support to the CPO and her Talent Management Team......

 
Job title
GRANTED JOB
Company
loanDepot
Location
Tarrytown, NY
Posted Date
Aug 17,2017
Info Source

Minimum of two (2) years of experience as a Loan Analyst, Processor, Processing Assistant or Loan Officer Assistant......

 
Job title
GRANTED JOB
Company
HSBC
Location
New York, NY
Posted Date
May 19,2017
Info Source

... jobholder will implement the Group compliance policy by containing compliance risk in liaison with Global ... liaison with Global Head of Compliance, Global Compliance Officer,.....

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