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433

Compliance Jobs in Westwood





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SPONSORED JOB
Company
Anthem, Inc.
Location
South Richmond Hill, NY
Posted Date
Aug 18,19
Source
Employer     

Oversight Compliance Cnslt Sr PS26238 Location United States New Requisition PS26238 Post Date 3 hours ago Responsible for serving as point of contact coordinating and collaborating primarily with delegated entities..

SPONSORED JOB
Company
Apple Bank for Savings
Location
Queens, NY
Posted Date
Aug 18,19
Source
Employer     

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 the daily..

SPONSORED JOB
Company
Apple Bank for Savings
Location
Queens, NY
Posted Date
Aug 18,19
Source
Employer     

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 quality..

 
Company
**********
Location
Jersey City, NJ
Posted Date
Aug 17, 19
Info Source
Recruiter  - Full-Time  

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..

 
Company
**********
Location
New York City, NY
Posted Date
Aug 18, 19
Info Source
Employer  - Full-Time   

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..

 
Company
**********
Location
New York City, NY
Posted Date
Aug 17, 19
Info Source
Employer  - Full-Time   

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...

 
Company
**********
Location
Hackensack, NJ
Posted Date
Aug 17, 19
Info Source
Recruiter  - Full-Time   

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...

 
Company
**********
Location
New York City, NY
Posted Date
Aug 17, 19
Info Source
Employer  - Full-Time  

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..

 
Company
**********
Location
New York City, NY
Posted Date
Aug 17, 19
Info Source
Recruiter  - Full-Time  

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..

 
Company
**********
Location
Queens, NY
Posted Date
Aug 17, 19
Info Source
Employer  - Full-Time   

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..

 
Company
**********
Location
New York City, NY
Posted Date
Aug 17, 19
Info Source
Employer  - Full-Time   

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..

 
Company
**********
Location
New York City, NY
Posted Date
Aug 17, 19
Info Source
Employer  - Full-Time   

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..

 
Company
**********
Location
Mahwah, NJ
Posted Date
Aug 18, 19
Info Source
Employer  - Full-Time   

Who we want Focus. Takes direction, follows through, and makes the corrections necessary to stay on track. Prioritizes then acts. Achievers. Thrives on accomplishing tasks and constantly driven to do..

 
Company
**********
Location
Armonk, NY
Posted Date
Aug 17, 19
Info Source
Employer  - Full-Time   

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..

 
Company
**********
Location
New York City, NY
Posted Date
Aug 17, 19
Info Source
Employer  - Full-Time   

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..

 
Company
**********
Location
New York City, NY
Posted Date
Aug 17, 19
Info Source
Employer  - Full-Time   

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..

 
Company
**********
Location
White Plains, NY
Posted Date
Aug 17, 19
Info Source
Employer  - Full-Time  

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..

 
Company
**********
Location
New York City, NY
Posted Date
Aug 17, 19
Info Source
Employer  - Full-Time   

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..

 
Company
**********
Location
New York City, NY
Posted Date
Aug 17, 19
Info Source
Employer  - Full-Time   

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..

 
Company
**********
Location
Queens, NY
Posted Date
Aug 17, 19
Info Source
Employer  - Full-Time   

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..

 
Company
**********
Location
Queens, NY
Posted Date
Aug 17, 19
Info Source
Employer  - Full-Time   

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..

 
Company
**********
Location
Jersey City, NJ
Posted Date
Aug 17, 19
Info Source
Recruiter  - Full-Time  

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..

 
Company
**********
Location
Weehawken, NJ
Posted Date
Aug 17, 19
Info Source
Employer  - Full-Time   

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..

 
Company
**********
Location
Union, NJ
Posted Date
Aug 17, 19
Info Source
Employer  - Full-Time   

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?..

 
Company
**********
Location
New York City, NY
Posted Date
Aug 17, 19
Info Source
Employer  - Full-Time   

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;..

 
Company
**********
Location
Queens, NY
Posted Date
Aug 17, 19
Info Source
Employer  - Full-Time   

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..

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