Regulatory Compliance Financial Services Jobs in Greenburgh, New York | ComplianceCrossing.com
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Regulatory Compliance Financial Services Jobs in Greenburgh

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Location
New York City, NY
Posted Date
Oct 28, 16
Info Source
Employer  - Contract    90  

Business Analyst, Compliance Technology Services New York, NY LONG TERM ... email. JOB DESCRIPTION: Business Analyst, Compliance Technology Services Description This is a Business ... Business Analyst position with the..

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

Global Financial Crimes Compliance - Treasury Services AML Compliance Advisory - Compliance Officer, Associate','170063649','!*!JPMorgan Chase & Co. ... JPM) is a leading global financial services firm with assets of $2.5..

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

IT Advisory Senior, Financial Services, Regulatory Compliance - Analytics','NEW00IH4','US-NY-New York','!*! We are ... We are the only professional services organization who has a separate ... business dedicated exclusively to the..

 
Location
New York City, NY
Posted Date
Jul 14, 17
Info Source
Employer  - Full-Time   

Corporate Compliance - Investor Services Compliance Director','170066032','!*!JP Morgan Chase JPMorgan Chase ... JPM) is a leading global financial services firm with operations worldwide. The ... a leader in investment banking,..

 
Location
New York City, NY
Posted Date
Jul 14, 17
Info Source
Employer  - Full-Time   

IT Advisory Senior, Financial Services, Regulatory Compliance – Traded Products and Wealth ... We are the only professional services organization who has a separate ... business dedicated exclusively to the..

 
Location
New York City, NY
Posted Date
Jul 14, 17
Info Source
Employer  - Full-Time   

ITAdvisory Senior, Financial Services, Regulatory Compliance - Regulatory Transformation','NEW00IJR','US-NY-New York','!*! We are the ... We are the only professional services organization who has a separate ... business dedicated exclusively to..

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

... a global leader in technology services and consulting. We enable clients ... industry related to Risk and Compliance, Anti-Fraud, Enterprise Risk, Credit and ... includes areas such Trade Surveillance,..

 
Location
New York City, NY
Posted Date
Aug 15, 17
Info Source
Employer  - Full-Time   

Compliance Officer, Manager Broker Dealer Inspection','1709897','!*!COMPANY ... us a different kind of financial services organization. We’re dedicated to serving ... We’re dedicated to serving the financial needs of those in..

 
Location
New York City, NY
Posted Date
Aug 19, 17
Info Source
Recruiter  - Full-Time   

Qualifications 2 years of compliance, risk management, or auditing experience FINRA Series 7/63 and 24 and required Knowledge in internal control and risk management Asset management industry experience, including mutual fund ..

 
Location
New York City, NY
Posted Date
Sep 02, 17
Info Source
Employer  - Full-Time   

... fastest growing Big Four professional services firm in the U.S., KPMG ... provide audit, tax and advisory services for organizations in today's most ... Manager in Internal Audit &..

 
Company
Location
New York City, NY
Posted Date
Sep 03, 17
Info Source
Employer  - Full-Time   

... line of defense control function services provided in the coverage Fixed ... tasks and interfacing with other compliance areas to address, among other ... other things, the following topics:..

 
Company
Location
New York City, NY
Posted Date
Sep 06, 17
Info Source
Recruiter  - Full-Time  

Wealth Management Compliance Private Banking Group Compliance Officer Global Financial Services Firm New York, NY Global ... Firm New York, NY Global Financial Services Firm is looking for Wealth .....

 
Location
New York City, NY
Posted Date
Sep 08, 17
Info Source
Employer  - Full-Time   

IT Advisory Senior, Financial Services, Regulatory Compliance - Regulatory Compliance Engineer','NEW00IXV','US-NY-New York','!*! We help some ... help some of the leading financial institutions in the world stay ... world stay..

 
Location
New York City, NY
Posted Date
Sep 09, 17
Info Source
Recruiter  - Full-Time   

Qualifications Bachelor’s Degree 3 years of US Regulatory/Compliance experience (e.g., 15c3-1, 15c3-3) 2 years working under FINRA, NASD, NYSE and SEC Rules and Regulations 2 years of Investment Banking industry experience..

 
Location
New York City, NY
Posted Date
Sep 15, 17
Info Source
Employer  - Full-Time   

IT Advisory Senior, Financial Services, Regulatory Compliance – Sanctions','NEW00IZ3','US-NY-New York','!*! We help ... help some of the leading financial institutions in the world stay ... world stay ahead of key..

 
Company
Location
New York City, NY
Posted Date
Sep 16, 17
Info Source
Employer  - Full-Time   

Compliance Officer – Financial Crimes / USA in New ... Number: 62084 The Global Bloomberg Compliance Department provides compliance coverage of Bloomberg's regulated entities ... for Bloomberg's non-regulated products and..

 
Company
Location
New York City, NY
Posted Date
Sep 16, 17
Info Source
Employer  - Full-Time   

... Paribas has committed to ensure compliance with AML, embargo & sanctions, ... Group. In this context, Group Compliance has installed a permanent, robust ... a permanent, robust US-based sanctions..

 
Location
New York City, NY
Posted Date
Sep 16, 17
Info Source
Employer  - Full-Time   

IT Advisory Senior, Financial Services, Regulatory Compliance - Sanctions We help some ... help some of the leading financial institutions in the world stay ... world stay ahead of key..

 
Company
Location
New York City, NY
Posted Date
Sep 20, 17
Info Source
Employer  - Full-Time  90  

Manager Regulatory Compliance, Corporate Trust and Securities Services','00009SLU','!*!To provide advice and challenge to ... Owners and other stakeholders on regulatory requirements as they apply to ... they apply to HSBC’s..

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

... firm is now seeking a Compliance Associate for the Americas, to ... directly to the Americas Chief Compliance Officer, this broad and varied ... will see you assist with..

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

IT Advisory Senior, Financial Services, Regulatory Compliance - Traded Products and Wealth ... Insurance Risk Type: Market Expertise: Regulatory/Compliance We are the only professional ... We are the only professional..

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