Compliance Jobs in Long Island City

nnJob DescriptionnOur client, a large international bank, is looking to add several paralegals to assist their team. Qualifications & Characteristics: 2-3 years paralegal, compliance professional or comparable experience Bachelor’s degree..

Job Summary Our Client is seeking a Tax Compliance Manager based in Woodcliff Lake, NJ. Qualifications Bachelor's degree required. 5-10 years of tax experience. Preparation of federal & state income..

nnJob DescriptionnThe Associate Director Regulatory Affairs Advertising and Promotion is responsible for the regulatory review, submission and approval of materials related to labeling and advertising /promotion; ensuring compliance with internal..

nnJob DescriptionnDSV - Global transport and logisticsrIn 1976, ten independent hauliers joined forces and founded DSV in Denmark. Since then, DSV has evolved to become the world's 5th largest supplier..

Capital Markets Compliance Analyst SMBC • New York NY 10176 Job #1114249471 Overview SMBC Capital Markets is an interest rates derivatives trading company based in New York City, with offices..

CLIENT DETAILS:nnWe are currently hiring a BSA Analyst to perform various risk functions which support compliance with laws, rules and regulations associated with the Bank Secrecy Act, Anti-Money Laundering (AML)..

nnJob DescriptionnJob Title: Compliance and Operations ConsultantLocation: Jersey City, NJContract Length: 12 months, with the possibility to go permanent for the right candidateManager Notes: This role requires someone on the..

5-10 years of tax experience. Bachelors degree required. Preparation of federal & state income tax returns. 1 Source system and excel required. Tax depreciation. Pharma not required, highly preferred. Job..

nnJob DescriptionnCompliance Officer nnMy client, a leading mid-size bank located in Flushing, Queens is seeking a Compliance Officer to join their team on a temp to perm basis. The client..

The Role: Junior Compliance Analyst Location: USA-NY-New York Organization: COMPLIANCE- Position Description: The Junior Compliance Analyst within Ratings Compliance & Control has a broad range of responsibilities supporting the Ratings..

Prudential's Compliance organization is looking for an experienced, high caliber investment compliance professional to lead the Compliance program for Prudential's Chief Investment Office ( CIO ) in connection with a..

nnJob DescriptionnOur NYC office is looking for an experienced EHS Professional with 3 to 5 years of experience in EHS consulting and/or corporate EHS program management who is highly motivated..

Cavalry Portfolio Services (Cavalry) is a privately owned financial services company. Cavalry specializes in consumer credit and collections with a customer focus based upon integrity and respect. Cavalry was founded..

Assistant Treasurer, BSA/AML Advisory Senior Analyst FCC Department New York, NY Summary: As the BSA/AML Advisory Senior Analyst, of the BSA/AML Advisory unit, the incumbent is responsible for the daily..

Date Posted: Jan 17, 2020 Location: New York, NY, US, 10166 Company: MetLife Job Location: United States New York New York Role Value Proposition: In Compliance, we strive to attract,..

D Tax Compliance Officer (Amended) Department Of The Treasury Newark , NJ 07101 Posted 2 days ago Apply This Job is not relevant Tell us why Duties Help Duties Summary..

D Tax Compliance Officer (Amended) Department Of The Treasury Brooklyn , NY 11201 Posted 2 days ago Apply This Job is not relevant Tell us why Duties Help Duties Summary..

job description job summary: The Import Export Compliance Specialist provides our customers with accurate invoices and documentation in a timely manner location: Purchase, New York job type: Permanent salary: $60,000..

nnJob DescriptionnOur client is seeking a candidate with experience in Broker-Dealer ComplianceClient DetailsOur Client is a Securities FirmDescriptionObtain ISIN's from Bloomberg to add the applicable the securities to our Watch..

IT SOX Internal Auditor Kforce • East Hanover NJ 07936 Job #1114248633 Kforce's client, a Fortune 500 and world class brand is currently seeking a IT SOX Auditor IN East..

Providing advice on general trading rules and regulations and advising on Real Time trading issues Coordinate with Business, Legal, Technology and/or Strategists on new desk initiatives Developing and drafting compliance..

Vice President, Deputy Head of Financial Intelligence Unit FCC Department Long Island City, NY Summary: As the Vice President (“VP”), Deputy Head of Financial Intelligence Unit (“FIU”), the incumbent is..

nnJob DescriptionnAs the BSA/AML Advisory Senior Analyst, of the BSA/AML Advisory unit, the candidate is responsible for the daily operations within the Financial Crime team within the bank. Client DetailsOur..