Compliance Jobs in Kew Gardens

Risk Assessment/Consumer Compliance Consultant (located in Manhattan/Duration: 3 months) Job Description: - Assist with annual and ad-hoc risk assessments for lending, deposits, privacy, and other areas as appropriate - Research..

Job Description: Basic Function: Support the development, implementation and execution of various operational risk/compliance-related initiatives to include, production of materials for both internal and external exams. Provide assistance to supervisor/manager..

Vice President, Centralized Global Compliance Programs','COR000QK','!*! Corporate Compliance provides centralized compliance programs, utilities and governance for Prudential’s Compliance Program. The organization is comprised of two main areas: Centralized Global Compliance..

Skills FINRA License Benefits Work From Home Director of Compliance - Work from Home About the Client -Our client is a 2 billion aum alternative investment management firm that focuses..

Education Bachelor's Degree Skills Drafting Legal Drafting Project Management Project Management Methodology Project / Program Management Benefits Cash Balance Pension Plan Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG),..

Compliance Manager 2 in New York New York At Wells Fargo, we want to satisfy our customers’ financial needs and help them succeed financially. We’re looking for talented people who..

At Wells Fargo, we want to satisfy our customers’ financial needs and help them succeed financially. We’re looking for talented people who will put our customers at the center of..

Post a job offer Compliance Intern Advisor Group Jersey City, NJ, United States 1h ago Location : Jersey City, NJ Advisor Group Careers Our strengths, combined with the collective strengths..

Manager, US Consumer Compliance Officer','19003415','!*!This role will serve as the Line of Business Compliance Officer supporting the GCSG Marketing Organization. The position requires providing Compliance oversight and guidance for Card..

Position : Big Data/Analytics Engineer Kind of contract : Full Time Location : New York Required skills : ORACLE, ANALYTICS, DATA ARCHITECT, BIG DATA Optional skills : Position's description :..

Post a job offer Director, Conflict Of Interest Management Unit , Legal/Compliance NYULangone Hospitals NY, NY, US 46m ago The Director of the Conflict of Interest Management Unit has responsibility..

Post a job offer E-Communications Archive Engineer Lancesoft New York, New York 1h ago Basic Job Information Job Description Company Profile Client is a leading global financial services firm providing..

Job description A leading worldwide priority shipping and logistics company has immediate openings for Quality and Compliance Managers in our NY and IL locations ABOUT QUICK: THE PROVEN SOURCE FOR..

Post a job offer Compliance, Regulatory Practice Group, Regulatory Engagement, Senior Analyst/Analyst Goldman Sachs US-NY-New York 50m ago Overview Our business principle #2 states : We are dedicated to complying..

Post a job offer Compliance Manager Weill Cornell Medicine. Midtown 1h ago Position Summary Oversees physician billing activity for compliance, including analysis of compliance reviews and corrective action plans. Job..

Manhasset - NY, BRNYGN, 1900 Northern Blvd, 11030 20181207-7509 Since day one, Schwab has set out to challenge the status quo, looking for ways to offer our clients more value..

Skills Certified Anti-Money Laundering Specialist Microsoft Office Overall purpose of role: The job holder will be responsible for ensuring : Compliance with policies, procedures and regulations for Correspondent Banking and..

Ref ID: 02944-9501782358 Classification: Financial Analyst - Entry Level Compensation: $25.00 to $26.00 per hour My client, a Bank located in the Downtown Manhattan Area is seeking a Compliance Analyst..

Skills Financial Services Analysis Skills Blockrize is creating the first-ever credit card that gives rewards in Bitcoin and other cryptocurrencies. We're a quickly growing startup building technology to revolutionize how..

Corporate Compliance provides centralized compliance programs, utilities and governance for Prudential’s Compliance Program. The organization is comprised of two main areas : Centralized Global Compliance Programs provides leveraged technology, processes,..

Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 5th largest financial group in the world (as ranked by S&P Global, April 2018) with total assets of over $2...

At Wells Fargo, we want to satisfy our customers’ financial needs and help them succeed financially. We’re looking for talented people who will put our customers at the center of..

MORE ABOUT THIS JOB Overview Our business principle #2 states: “We are dedicated to complying fully with the letter and spirit of the laws, rules and ethical principles that govern..