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Compliance It Jobs in Freeport





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SPONSOREDJOB
Company
Location
Uniondale, NY
Posted Date
Sep 19,17
Source
Employer     

POSITION DESCRIPTION: The Consumer compliance Testing Manager “CCTM” will assess ... and efficiency of operations and compliance with applicable laws and regulations. ... recommendations for corrective action and compliance to..

SPONSOREDJOB
Location
Port Washington, NY
Posted Date
Sep 22,17
Source
Employer   

... guidance of the Director of it Security, the Senior Manager u2013 ... Senior Manager u2013 Information Systems compliance is responsible for establishing and ... global, corporate wide information systems..

SPONSOREDJOB
Location
New York City, NY
Posted Date
Sep 26,17
Source
Employer     

Ralph Lauren Corporation (NYSE:RL) is a global leader in the design, marketing and distribution of premium lifestyle products in four categories: apparel, home, accessories and fragrances. For 50 years, Ralph Lauren's ..

 
Location
New York City, NY
Posted Date
Sep 26, 17
Info Source
Employer  - Full-Time   

Ralph Lauren Corporation (NYSE:RL) is a global leader in the design, marketing and distribution of premium lifestyle products in four categories: apparel, home, accessories and fragrances. For 50 years, Ralph Lauren's ..

 
Location
Port Washington, NY
Posted Date
Sep 22, 17
Info Source
Employer  - Full-Time   

... guidance of the Director of IT Security, the Senior Manager u2013 ... Senior Manager u2013 Information Systems Compliance is responsible for establishing and ... global, corporate wide information systems..

 
Location
New York City, NY
Posted Date
Sep 21, 17
Info Source
Employer  - Full-Time   

Position Summary: The Department of Public Safety is seeking a Compliance Analyst to assist and support the Department's Professional Standards Unit with the Jeanne Clery Disclosure of Campus Security Policy and ..

 
Location
Port Washington, NY
Posted Date
Sep 21, 17
Info Source
Employer  - Full-Time   

... guidance of the Director of IT Security, the Senior Manager u2013 ... Senior Manager u2013 Information Systems Compliance is responsible for establishing and ... global, corporate wide information systems..

 
Company
Location
New York City, NY
Posted Date
Sep 21, 17
Info Source
Employer  - Full-Time   

The Equity Derivatives Business Unit Compliance Officer will be responsible for ... will be responsible for managing compliance risk and providing advisory support ... proposed SEC programs). * Provide compliance..

 
Company
Location
Long Island City, NY
Posted Date
Sep 22, 17
Info Source
Employer  - Full-Time   

Senior Compliance Analyst - FIU AML Investigations ... Sector: Asset Management Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Primary Location: United States,New York,Long ... Education: Bachelor's Degree Job Function: Compliance and Control..

 
Company
Location
Port Washington, NY
Posted Date
Sep 22, 17
Info Source
Employer  - Full-Time   

Compliance Manager - Port Washington - ... This role supports the Chief Compliance Officer to drive all aspects ... planning and execution of Pall’s Compliance program, including internal investigations, audit..

 
Location
New York City, NY
Posted Date
Sep 22, 17
Info Source
Employer  - Full-Time   

Sr. Manager of Compliance-Global Corporate Payments Sub Sector: Non-Financial ... Sector: Non-Financial Corporate Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance This position is part of ... team responsible for the regulatory compliance..

 
Company
Location
New York City, NY
Posted Date
Sep 22, 17
Info Source
Employer  - Full-Time   

Compliance Officer US Regulatory Compliance Risk and Strategy','00009T6H','!*!To discharge the ... accountabilities set out in the Compliance GSM and FIM by pro-actively ... management in identifying and containing compliance risk,..

 
Company
Location
New York City, NY
Posted Date
Sep 22, 17
Info Source
Employer  - Full-Time   

... Job Details Job Title Director, Compliance CAPA/Root Cause, Trend Analyses & ... root cause analysis on identified Compliance Investigation matters, and monitor, track ... colleagues to address remediation and..

 
Location
New York City, NY
Posted Date
Sep 23, 17
Info Source
Employer  - Full-Time   

Compliance Practices – Governance & Oversight ... Analyst – Associate','170096889','!*! Description Global Compliance plays a critical role in ... of the firm's mission.  The Compliance function ensures a strong control..

 
Company
Location
New York City, NY
Posted Date
Sep 23, 17
Info Source
Employer  - Full-Time   

Our client is currently seeking a Project Manager, Legal and Compliance Please contact [Click Here to Email Your Resumé] for immediate consideration!  This role is only for W2 candidates ONLY! Job ..

 
Company
Location
New York City, NY
Posted Date
Sep 23, 17
Info Source
Recruiter  - Full-Time  

... join a growing team of Compliance Officers responsible for the review ... of resources set aside for compliance and discussion of any necessary ... any necessary improvements. Determine material..

 
Company
Location
Long Island City, NY
Posted Date
Sep 23, 17
Info Source
Recruiter  - Full-Time  

Long Island City, NY What you'll be doing The intermediate compliance analyst is responsible for conducting investigations, performing analysis and follow-up and work cases to completion according to AML procedures. Identify ..

 
Job title
Company
Location
New York City, NY
Posted Date
Sep 23, 17
Info Source
Recruiter  - Contract     

nRESPONSIBILITIES:Kforce has a client seeking a Compliance Analyst in New York, NY.Responsibilities:n Manage staffn Advise and monitor on regulatory rules n Document review, uploading documents, ACATs and any updates needednnnnJob Requirementsn ..

 
Location
New York City, NY
Posted Date
Sep 23, 17
Info Source
Recruiter  - Full-Time   

Compliance Analyst Nested Relationship Associate (located in Manhattan) This role reports to the BSA Officer. The Nested Relationship team in FID executes name screening research on Correspondent Banking customer's nested relationship ..

 
Location
New York City, NY
Posted Date
Sep 23, 17
Info Source
Employer  - Full-Time   

nOur client is currently seeking a Project Manager, Legal and Compliance Please contact [Click Here to Email Your Resumé] for immediate consideration!  This role is only for W2 candidates ONLY!nnJob Responsibilities:nWe ..

 
Location
New York City, NY
Posted Date
Sep 24, 17
Info Source
Recruiter  - Full-Time   

... area seeks an experienced BSA Compliance Analyst..nnDuties: nAssist the Chief Compliance Officer and staff to in ... by BSA Officer or Chief Compliance Officer, perform added tasks during .....

 
Company
Location
New York City, NY
Posted Date
Sep 25, 17
Info Source
Employer  - Full-Time   

* It starts with you.* Our goal ... / services and shared services IT processes / products / services ... to mitigate risks and deliver IT value * Execute the..

 
Company
Location
New York City, NY
Posted Date
Sep 25, 17
Info Source
Employer  - Full-Time   

* It starts with you.* Our goal ... 10+ years of experience in compliance, operational risk management (includes audit, ... or business with accountability for compliance or operational risk), or..

 
Job title
GRANTED JOB
Company
Location
New York City, NY
Posted Date
Sep 25, 17
Info Source
Employer  - Full-Time   

Role SummaryPfizer is seeking a Compliance Risk Assessment Counsel to join ... training to regional and local Compliance managers, supporting the execution of ... coordinate closely with Business Unit Compliance,..

 
Company
Location
Long Island City, NY
Posted Date
Sep 25, 17
Info Source
Recruiter  - Full-Time  

Long Island City, NY What you'll be doing Manages a team within the AML investigations function. Collect and examine financial statements and documents to assist in identifying unusual patterns. Follow up ..

 
Job title
GRANTED JOB
Company
Location
New York City, NY
Posted Date
Sep 26, 17
Info Source
Employer  - Full-Time  

Compliance Officer Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance TD Securities provides a wide ... Tokyo. www.td.com Department Overview The Compliance Officer will primarily focus on ... inquiries with a few years..

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