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500

Compliance Jobs in Garden City South





Job info
SPONSORED JOB
Company
Capital One Financial Corporation
Location
Melville, NY
Posted Date
Feb 25,20
Source
Employer     

Melville 1 22567 United States of America Melville New YorkAt Capital One we re building a leading information-based technology company Still founder-led by Chairman and Chief Executive Officer Richard Fairbank..

SPONSORED JOB
Company
Mitsubishi UFJ Financial Group, Inc
Location
New York City, NY
Posted Date
Feb 26,20
Source
Employer     

Global Sanctions Compliance Vice President 10033445-WD Discover your opportunity with Mitsubishi UFJ Financial Group MUFG the 5th largest financial group in the world as ranked by S P Global April..

SPONSORED JOB
Company
Capital One Financial Corporation
Location
Melville, NY
Posted Date
Feb 24,20
Source
Employer     

1307 Walt Whitman 22600 United States of America Melville New YorkAt Capital One we re building a leading information-based technology company Still founder-led by Chairman and Chief Executive Officer Richard..

 
Company
**********
Location
Jersey City, NJ
Posted Date
Feb 21, 20
Info Source
Recruiter  - Full-Time   

job description job summary: Assist the Employee Disclosures Group with administrative functions relating to employee trading, outside business interests and private investment transactions. Opening, sorting, filing and analyzing incoming mail..

 
Company
**********
Location
New York City, NY
Posted Date
Feb 24, 20
Info Source
Employer  - Full-Time  

EMPOWER EVERY NEW YORKER WITHOUT EXCEPTION TO LIVE THE HEALTHIEST LIFE POSSIBLEnCome join the largest public hospital system in the nation! Every day, we work together to make an extraordinary..

 
Company
Capital One Financial Corporation
Location
Melville, NY
Posted Date
Feb 22, 20
Info Source
Employer  - Full-Time   

1307 Walt Whitman (22600), United States of America, Melville, New YorkAt Capital One, we’re building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank,..

 
Company
**********
Location
New York City, NY
Posted Date
Feb 24, 20
Info Source
Employer  - Full-Time   

Compliance, Securities Compliance, Futures, Associate Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance MORE ABOUT THIS JOB GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm..

 
Company
**********
Location
Jersey City, NJ
Posted Date
Feb 21, 20
Info Source
Recruiter  - Full-Time   

job description job summary: Assist the Employee Disclosures Group with administrative functions relating to employee trading, outside business interests and private investment transactions. Opening, sorting, filing and analyzing incoming mail..

 
Company
JPMorgan Chase & Co,
Location
New York City, NY
Posted Date
Feb 21, 20
Info Source
Employer  - Full-Time   

Corporate Compliance - Compliance Manager (GFCC Advisory) - Vice President','200007647','!*!About JPMorgan Chase & Co.JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $1.3..

 
Company
**********
Location
New York City, NY
Posted Date
Feb 23, 20
Info Source
Employer  - Full-Time  

Job Description: The Compliance department supports the Jewish Board in maintaining compliance in all areas of operations, with a focus on promoting a culture of compliance, preventing and detecting fraud,..

 
Company
**********
Location
Englewood Cliffs, NJ
Posted Date
Feb 21, 20
Info Source
Employer  - Full-Time   

Job Title: Category Compliance AnalystPosition SummarySage Tree LLC is located in Naperville, Illinois. We help manufacturers plot an exciting new path to profits by making the most of both traditional..

 
Company
**********
Location
Secaucus, NJ
Posted Date
Feb 24, 20
Info Source
Employer  - Full-Time   

Join our Core Business Services (CBS) team and you will help support the important business enablement functions that keep our organization running strong. As a CBS professional, you will work..

 
Company
**********
Location
New York City, NY
Posted Date
Feb 26, 20
Info Source
Employer  - Full-Time   

Corporate Compliance - Asset Management - Compliance - Senior Compliance Officer - Associate','200007209','!*! The JP Morgan Alternatives Compliance team is seeking an experienced compliance candidate with a strong working knowledge..

 
Company
**********
Location
New York City, NY
Posted Date
Feb 23, 20
Info Source
Employer  - Full-Time  

Job Description: The Compliance department supports the Jewish Board in maintaining compliance in all areas of operations, with a focus on promoting a culture of compliance, preventing and detecting fraud,..

 
Company
**********
Location
New York City, NY
Posted Date
Feb 25, 20
Info Source
Recruiter  - Full-Time  

Responsibilities Oversee the monitoring and testing program for the advisers and funds Manage mutual fund trade restrictions, guidelines, and 1940 Act limitations Assist with post-trade and end of day batch..

 
Company
**********
Location
Stamford, CT
Posted Date
Feb 24, 20
Info Source
Recruiter  - Full-Time   

Export Compliance Specialist Location: NY Metro area JOB FUNCTIONS Maintain an Develop Import and Export Compliance SOP's and controls Oversee denied party screening Handle AES filings record keeping Classify utilizing..

 
Company
JPMorgan Chase & Co,
Location
New York City, NY
Posted Date
Feb 22, 20
Info Source
Employer  - Full-Time   

Corporate Compliance - Commodities - Compliance Manager - Vice President','200009761','!*! Job Description: Corporate & Investment Bank (CIB) Compliance is seeking a highly motivated individual to join the Global Commodities Compliance..

 
Company
**********
Location
New York City, NY
Posted Date
Feb 24, 20
Info Source
Employer  - Full-Time   

Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients..

 
Company
**********
Location
Melville, NY
Posted Date
Feb 22, 20
Info Source
Employer  - Full-Time   

1307 Walt Whitman (22600), United States of America, Melville, New YorkAt Capital One, we’re building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank,..

 
Company
**********
Location
New York City, NY
Posted Date
Feb 25, 20
Info Source
Employer  - Full-Time   

Job Summary The Compliance Officer / Managing Counsel will be responsible for the legal matters of Advisory Services. This critical role focuses upon both all legal issues related to the..

 
Company
**********
Location
New York City, NY
Posted Date
Feb 25, 20
Info Source
Employer  - Full-Time  

Description About Behavox We are a fast-growing and pioneering people analytics company that is transforming the financial workplace. We use cutting-edge software and machine learning to generate previously unidentifiable insights..

 
Company
JPMorgan Chase & Co,
Location
New York City, NY
Posted Date
Feb 22, 20
Info Source
Employer  - Full-Time   

Corporate Compliance - Commodities - Compliance Manager - Vice President','200009761','!*! Job Description: Corporate & Investment Bank (CIB) Compliance is seeking a highly motivated individual to join the Global Commodities Compliance..

 
Company
JPMorgan Chase & Co,
Location
New York City, NY
Posted Date
Feb 22, 20
Info Source
Employer  - Full-Time   

Corporate Compliance - Compliance Manager (GFCC Advisory) - Vice President','200007647','!*!About JPMorgan Chase & Co.JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $1.3..

 
Company
**********
Location
Jersey City, NJ
Posted Date
Feb 22, 20
Info Source
Employer  - Full-Time   

Job Description: Director, Tax Compliance The Tax Compliance Director supports a dynamic environment where collaboration with Operations, Legal, Technology and Product groups occur to align Fidelity Institutional' s tax reporting..

 
Company
**********
Location
White Plains, NY
Posted Date
Feb 21, 20
Info Source
Employer  - Full-Time  90  

At Danone, we believe that every time we eat or drink, we vote for the world we want. As a leading food and beverage company, we make healthy, sustainably-produced foods..

 
Company
**********
Location
White Plains, NY
Posted Date
Feb 21, 20
Info Source
Employer  - Full-Time  90  

At Danone, we believe that every time we eat or drink, we vote for the world we want. As a leading food and beverage company, we make healthy, sustainably-produced foods..

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