Avp Compliance Officer Jobs in Greenburgh, New York | ComplianceCrossing.com
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Avp Compliance Officer Jobs in Greenburgh






Job info
 
Location
New York City, NY
Posted Date
Aug 29, 17
Info Source
Employer  - Full-Time   

Bank Regulatory Compliance Coverage Officer (AVP / VP) # 100787 Risk ... VP) # 100787 Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Our Compliance team is looking for a ... looking for..

 
Company
Location
New York City, NY
Posted Date
Sep 12, 17
Info Source
Employer  - Full-Time   

... within the BNP Paribas Group Compliance function. GFS U.S. is responsible ... from the transfer of sanctions compliance from the Group Financial Security ... Paribas entities worldwide to ensure..

 
Company
Location
Jersey City, NJ
Posted Date
Sep 21, 17
Info Source
Employer  - Full-Time   

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

 
Company
Michael Page US
Location
Jersey City, NJ
Posted Date
Jul 14,2017
Info Source

Assist business and compliance management in determining the effectiveness of their compliance control environment and provide line of sight for compliance.....

 
Company
The Compliance Search Group
Location
Queens, NY
Posted Date
Aug 02,2017
Info Source

Our client, a regional bank, is seeking an Investigations Quality Assurance (QA) Analyst Compliance professional......

 
Company
The Forum Group
Location
New York, NY
Posted Date
Sep 19,2017
Info Source

The AVP will work closely with the CCO, General Counsel, and others on the Real Estate Legal and Compliance team......

 
Company
Deutsche Bank
Location
New York, NY
Posted Date
Jun 25,2017
Info Source

At Deutsche Bank, good compliance is everybody’s responsibility. As an independent and robust second level control function, the Compliance Department seeks to.....

 
Company
Credit Suisse
Location
New York, NY
Posted Date
Aug 28,2017
Info Source

5-7 years prior experience as a Bank Regulatory Compliance Officer or Banking Agency examiner with experience implementing compliance programs......

 
Company
Michael Page US
Location
New York, NY
Posted Date
Sep 20,2017
Info Source

Assisting in communicating with or reporting to Consumer Compliance Officer. Drafting consumer compliance related policy and procedures......

 
Company
HSBC
Location
New York, NY
Posted Date
Sep 19,2017
Info Source

May be responsible for the management of AVP Regulatory Compliance and Regulatory Compliance Officer staff. Supports the HSS business lines in development of.....

 
Company
HSBC
Location
New York, NY
Posted Date
Sep 18,2017
Info Source

To implement the Group compliance policy locally by containing compliance risk in liaison with the ... with the Head of Group Compliance, Global Business Compliance Officer,.....

 
Company
Robert Walters
Location
New York, NY
Posted Date
Sep 01,2017
Info Source

About the AVP, Compliance Testing Officer Position:. If you are a ... If you are a motivated compliance and testing officer, this is a perfect fit .....

 
Company
Michael Page US
Location
New York, NY
Posted Date
Sep 12,2017
Info Source

Prepare the Annual Compliance Report for each Swap Dealer, and any other required periodic reports that the Head of Swap Dealer Compliance will be required to.....

 
Company
BGC Partners
Location
New York, NY
Posted Date
Jun 06,2017
Info Source

Assistant Vice President, AML Compliance Officer. Firm is looking for an ... is looking for an AML Compliance Officer (AVP) with extensive knowledge of......

 
Company
Robert Walters
Location
New York, NY
Posted Date
Aug 25,2017
Info Source

About the AVP, Corporate Banking Testing Compliance Position:. Compliance functions, in accordance with the Regulatory Compliance Operating Model, the Global.....

 
Company
Robert Walters
Location
New York, NY
Posted Date
Aug 17,2017
Info Source

This particular compliance officer will be specializing in swap ... be specializing in swap dealer compliance testing. About the AVP, Swap Dealer Compliance Testing Position:......

 
Company
CNA Insurance
Location
,
Posted Date
Jul 10,2017
Info Source

AVP, Property and Marine Risk Control. The AVP, Property and Marine Risk Control is an Officer position responsible for the direction, oversight and leadership.....

 
Company
People's United Bank
Location
Bronxville, NY
Posted Date
Jun 07,2017
Info Source

Mortgage Account Officer/Loan Officer, AVP. Prepares all applicable compliance documents within required timeframes......

 
Company
East Orange General Hospital
Location
East Orange, NJ
Posted Date
Sep 06,2017
Info Source

Review daily labor report to identify departments that require focus, work with AVP of Finance Ops, COO, and department leadership to ensure compliance to.....

 
Company
Morgan Stanley
Location
Purchase, NY
Posted Date
Jul 26,2017
Info Source

Ability to work collaboratively with senior levels of management within the business, legal and compliance. As summarized more fully below, the new centralized.....

 
Job title
GRANTED JOB
Company
Linium
Location
New York, NY
Posted Date
Aug 21,2017
Info Source

Our client, a major International Investment Bank/Broker Dealer, is seeking an AVP, Risk Officer. Ensure compliance with all applicable regulatory requirements......

 
Company
JP Morgan Chase
Location
New York, NY
Posted Date
Aug 19,2017
Info Source

The global Audit Department has in excess of 800 Audit Officers. Risk management, compliance, fraud prevention), external auditors, and regulators establishing.....

 
Job title
GRANTED JOB
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;.....

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