Compliance Jobs in Queens

Wilson Elser's White Plains office currently seeks an E-Billing Compliance Administrator who will focus their efforts on the firms budgeting requirements for all clients.This individual will be responsible for supporting..

Job DescriptionCompliance Officer (US)New York, United States of AmericaAbout The RoleRegulatory Compliance is a key team that ensures this company's products and processes meet the wording and spirit of regulatory..

IT Regulatory Affairs Associate - Corporate & Investment Banking-1904339DescriptionAs a member of the Technology organization, you will be part of the team that serves the needs of Santander, including products..

Roles & Responsibilities: Creating, enhancing and implementing surveillance scenarios and conducting surveillance reviews. Improving surveillance tools and applications by coordinating with Information Technology on the timely implementation of enhancements and..

Garda is looking to hire a Junior Compliance Analyst to join our New York office. This position requires an individual to manage and further develop compliance and analytical processes that..

Job Description: Looking to hire ASAP Process and Compliance Manager Responsible for the overall strategy development, implementation and management of the Sourcing Processes and compliance with any Sourcing requirements (including..

Job Reference #182794BRBusiness DivisionsCorporate Center Your roleDo you want to keep criminals from abusing the financial system and legislative systems? Are you someone who likes to do the right thing?..

Overview:n=========nLead compliance risk management activities throughout the enterprisenfor their assigned area of responsibility. The Senior CompliancenManager will help develop, implement, and execute strategy of thenworkflow and performance of personnel to..

Compliance Product Officer - ICG Markets','19021795','!*!About Citi Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides..

Process and Compliance Manager Responsible for the overall strategy development, implementation and management of the Sourcing Processes and compliance with any Sourcing requirements (including Supplier Diversity). The incumbent in this..

Vice President, Head of FCC Risk Assessment Financial Crimes Compliance Long Island City, NY Summary: As the VP, Head of FCC Risk Assessment, the incumbent is responsible for overseeing the..

About Ropes & Gray Ropes & Gray LLP is a preeminent global law firm focused on providing the highest-quality advice on our clients’ critical legal and business issues. Our global..

Job Description Position Summary Regulatory Coordinator will be responsible for all aspects of clinical research regulatory compliance, including document preparation, submission, and management, for a specified portfolio of clinical trials...

Description ABOUT THE ROLE Regulatory Compliance is a key team that ensures Revolut’s products and processes meet the wording and spirit of regulatory requirements, then translate this into good customer..

Compliance Advisor - Volker Rule-1903984 Description The Compliance Advisor is primarily responsible for ensuring the company complies with regulatory requirements and internal policy and procedures specific to the Volker Rule...

AT, Governance and Controls Analyst Financial Crimes Compliance Long Island City, NY Summary: As the Governance & Controls Analyst, of the Governance & Controls unit, the incumbent is responsible for..

Job Reference #197299BRBusiness DivisionsCorporate Center Your roleDo you know how to identify, analyze, and assess risks with the goal of enhancing control frameworks? Are you interested in assessing existing processes..

AT, Quality Control Analyst Financial Crimes Compliance Long Island City, NY Summary: As the Quality Control Analyst, of the Governance & Controls unit, the incumbent is responsible for the daily..

Tax Proposal Coordinator, Compliance Management Services Dallas, Texas Requisition #: 45075 Practice Area: Tax Location: Los Angeles, CA; San Francisco, CA; Atlanta, GA; Chicago, IL; New York, NY; Philadelphia, PA;..

Introduction At IBM, work is more than a job - it's a calling: To build. To design. To code. To consult. To think along with clients and sell. To make..

Save Education Bachelor's Degree Master's Degree Skills Customer Service Analysis Skills Legal Research Data Entry iManage About Ropes & Gray Ropes & Gray LLP is a preeminent global law firm..

Description: •Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)’s Data Quality & Surveillance Operations team responsible for data integrity management that impacts a suite of surveillances..

AT, OFAC Sanctions Operations Analyst FCC Department Long Island City, NY Summary: The OFAC Sanctions Unit (“OSU”) is a sub-unit within Apple Bank for Savings’ (the “Bank”) FCC Department. The..