Compliance Jobs in New York

Job Location : United States : New York : New YorkRole Value Proposition : The Global Financial Crimes Unit (GFCU) is responsible for the effective implementation, maintenance and continuous improvement..

About Our ClientOur client is a large, foreign bank in Manhattan.Job DescriptionThe key responsibilities for the Risk Assessment Compliance Consultant include:Manage and update product risk rating methodology and the inventory..

VP Compliance, Securities Control Room Our client, a leading Financial Services Firm is seeking an experienced compliance professional to supervise its Securities Control Room. This function is responsible for the..

Job ID: 5548770 About Wells Fargo* Wells Fargo & Company (NYSE: WFC) is a diversified, community-based financial services company with $1.9 trillion in assets. Wells Fargo’s vision is to satisfy..

At Reverse Mortgage Funding LLC (RMF), we are dedicated to helping older Americans live the retirement lifestyle that they imagined and deserve, in the comfort of their own home. Reverse..

Job Description:nServes as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule,..

Overview:u003Cbru003Eu003Cpu003EOur client, a non-profit organization, is seeking a Legal and Compliance Paralegal for a temp to perm position in their New York City office. This position will be remote until..

About Our ClientOur client is a leading commercial bank with headquartered operations in Midtown Manhattan.Job DescriptionPosition will entail: Serving as a subject matter expert, and supporting the NY Compliance team..

Control Room Compliance Manager Our client, a boutique, global investment bank in New York City is seeking to add a Control Room Compliance Manager to their team. Key Responsibilities: Participate..

Position Summary: Services multiple sites in the northeast regarding environmental and safety regulations, rules and permits. Collects, compiles, edits, verifies and submits various required environmental data and reports; ensures the..

nnu003cstrongu003eJob Descriptionu003c/strongu003enu003cbu003eRef ID: u003c/bu003e02944 [ Phone number blocked ] u003cbr /u003eu003cbr /u003eu003cbu003eClassification: u003c/bu003eCompliance Business Analystu003cbr /u003eu003cbr /u003eu003cbu003eCompensation: u003c/bu003e$66.50 to $77.00 hourlyu003cbr /u003eu003cbr /u003eRobert Half is seeking a Risk Assessment professional..

Location(s) US-NY-New YorknJob ID 2020-63646nSchedule Type Full TimenLevel Vice PresidentnFunction(s) GeneralnRegion AmericasnDivision CompliancenBusiness Unit Federation CompliancenEmployment Type EmployeenMORE ABOUT THIS JOBnGLOBAL COMPLIANCEnnOur division prevents, detects and mitigates compliance, regulatory and..

nnu003cstrongu003eJob Descriptionu003c/strongu003enu003chtmlu003en u003cheadu003eu003c/headu003en u003cbodyu003en u003cdivu003en u003cdiv style=position: relative;\u003en u003ctk_metadata name=last_modified value=7/07/2020, 17:19\u003e n u003c/tk_metadatau003en u003ctk_metadata name=author value=Donna Stewart\u003e n u003c/tk_metadatau003en u003cpu003eu003c/pu003en u003cp style=text- [ Link Removed ] :0.00in;margin- [ Link..

SunIRef:cr001nOverview:nnSMBC's Compliance Department Americas Division (CPAD) is seeking a Vice President of BSA/AML Compliance Monitoring and Testing. The Vice President is responsible for managing the monitoring and testing program. This..

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nnu003cstrongu003eJob Descriptionu003c/strongu003enu003cbr /u003eu003cbr /u003eu003cbu003eu003cbu003eOverview:u003c/bu003eu003c/bu003eu003cbr /u003eu003cbr /u003eu003cpu003eProvide guidance on complex compliance risk management activities in assigned area of responsibility. Execute the compliance strategy and assist in identifying compliance risk exposure and..

nnu003cstrongu003eJob Descriptionu003c/strongu003enu003cpu003eu003cstrongu003e Opportunityu003c/strongu003eu003c/pu003eu003cpu003eReporting to the Associate Vice President (AVP) Internal Audit and Risk Management Services the Manager Risk Management and Insurance will support the AVP in the ongoing development and..

About Our ClientMy client is a well established, prestigious financial services company, based in New York. They offer a range of products and services to primarily retail customers.Job DescriptionThe AVP..

About Our ClientOur client is a major foreign bank with a small satelitte office in New York City.Job DescriptionDevelop and implement all compliance initiativesAct as US Regulatory SME for all..

The Director Global Study Start-Up will be responsible for the concept, design, growth and deliverables of the integrated Study Start-Up team, assuring the highest quality support for delivery of development..

_JOB OVERVIEW: _ This position is primarily responsible for acquiring, maintaining, and auditing drug supplier licensing according to federal requirements in addition to supporting the various Henry Schein licenses across..

is one of the nation's top-ranked medical schools. For 175 years, NYU Grossman School of Medicine has trained thousands of physicians and scientists who have helped to shape the course..

About Our ClientMy client are a boutique banking organization, with the US Head office in Manhattan. They are a wholesale bank offering a wide range of products and services to..