Compliance Jobs in Queens

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule,..

Finance & Accounting | Compliance Analyst, Operations and Compliance Compliance Analyst, Operations and Compliance Greenwich, CT Responsibilities Assist with organizing and maintaining board minutes and meeting materials manage KYC/AML duties..

About Our ClientMy client are a prestigious financial services firm, who offer a wide range of products and services to retail and institutional investors, and are headquartered in Manhattan.Job DescriptionMPI..

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..

Job Number 59166BR Job Title Compliance Manager, Audit Business Segment Operations & Technology Sub-Business Technology Posting Category Technology & Engineering About Us At NBCUniversal, we believe in the talent of..

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..

The Microsoft Office of Legal Compliance is standing up a U.S. Government Risk & Compliance Committee (GRCC). The GRCC has been established to provide Microsoft senior leaders with ongoing business..

Assistant Treasurer - FIU Analyst As the Financial Intelligence Unit Analyst, of the Financial Intelligence Unit (“FIU”), the incumbent is responsible for the daily operations within the FCC sub-unit team..

Part Time MAKE AN IMPACTAre you looking to make a positive impact on the lives of those in your community? At BRC, our staff help New Yorkers experiencing homelessness reclaim..

Job Number 59166BR Job Title Compliance Manager, Audit Business Segment Operations & Technology Sub-Business Technology Posting Category Technology & Engineering About Us At NBCUniversal, we believe in the talent of..

EY serves high-profile, national and multinational clients, providing a range of domestic and international transactional tax planning services and tax-related advisory services. Our Tax Accounting and Risk Advisory Services (TARAS)..

Job Description & Responsibilities Interactive Brokers is looking to hire a Senior Compliance Analyst at the Chicago Office. This is a position with excellent growth potential for highly motivated and..

NYC 299 Park Avenue (22957), United States of America, New York, New Yorku003Cbru003Eu003Cbru003ECompliance Advisor Senior Manager- Swap Dealeru003Cbru003Eu003Cbru003EJob Description u003Cbru003Eu003Cbru003E The role is Sr. Manager - Swap Dealer Compliance Advisory...

IAM Standards and Compliance Manager','267008','Federal Reserve Bank of New York','NY-New York City','','Full-time','Regular','Exempt','Exempt','Experienced','','','Yes, 5 % of the Time','Day Job','','','Not Evaluated','Not Evaluated','','','','!*!Working at the Federal Reserve Bank of New York positions you..

About the Role: The Director of Compliance will lead AdhereTech’s overall compliance program and will be responsible for ensuring all requirements are met through ongoing development and expansion of our..

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or..

R20032437_2 Job Title : Director,-Compliance-Insurance Location : Harrison, NY US Posted On : 2-25-2021 Job Type : Full Time Description : Job Description Summary The Director of Compliance will assist..

We are currently looking to fill an IT Compliance Analyst. Regeneron successfully manufactures a range of biopharmaceuticals for patients worldwide, including our approved therapeutic proteins and those involved in clinical..

About Our ClientOur client is a global investment advisory firm located in New York, NY.Job DescriptionMPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender..

OverviewnIt's an exciting time to be joining FUJIFILM. We are hiring for a Compliance Specialist (Internally known as a Compliance Manage) for our Valhalla, NY office. n nThe Compliance Manager..

Serves as an Electronic Trading (ET) product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations..

Jobs Rated 23rd Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of..

OverviewnIt's an exciting time to be joining FUJIFILM. We are hiring for a Compliance Specialist (Internally known as a Compliance Manage) for our Valhalla, NY office. n nThe Compliance Manager..