Assistant Compliance Officer Jobs in Orangetown, New York | ComplianceCrossing.com
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Assistant Compliance Officer Jobs in Orangetown






Job info
 
Location
New York City, NY
Posted Date
Nov 10, 17
Info Source
Employer  - Full-Time   
Total Views
7

Bank Regulatory Compliance Coverage Officer (AVP / VP) # 100787 ... VP) # 100787 Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Our Compliance team is looking for a ... looking for a..

 
Company
Location
New York City, NY
Posted Date
Nov 16, 17
Info Source
Employer  - Full-Time   
Total Views
2

Assistant Vice President Senior Regulatory Compliance Officer - Trade Surveillance (Foreign Exchange ... with experience directly in the compliance, surveillance, front office, and/or risk ... direction of a more senior..

 
Company
Infinity Consulting Solutions
Location
New York, New York
Posted Date
Nov 23,2017
Info Source

* Support and assist CCO in designing and overseeing the overall compliance programs, including KYC, BSA/AML, OFAC, Corporate Compliance and other related projects. * Support CCO in reviewing all .....

 
Company
Colgate-Palmolive
Location
New York, NY
Posted Date
Nov 20,2017
Info Source

... in compliance with state, Federal, listing and other requirements, including the Company ... Assist in drafting and distributing minutes of Board the Committee meetings. 8. Assisting in .....

 
Company
CFO Strategies, LLC
Location
New York, NY
Posted Date
Nov 16,2017
Info Source

Monitor compliance with the internal controls and operating procedures, and establish periodic self ... Assist in the hiring, training and organizational structure of the accounting department. Develop .....

 
Job title
Company
(unknown company)
Location
new york city, New York
Posted Date
Nov 13,2017
Info Source

Assist in the overall design and implementation of the Compliance Program for US Broker-Dealer ? Perform periodic Compliance..

 
Company
INDECS Corporation
Location
Lyndhurst, NJ
Posted Date
Nov 13,2017
Info Source

... company's compliance with all regulatory requirements. * Communicates and interfaces with other ... Other Benefits Department related duties as assigned by CEO. Qualifications and Education .....

 
Company
Credit Suisse -
Location
New York, NY
Posted Date
Nov 11,2017
Info Source

Assist with management of regulatory exams, reviews and questionnaires initiated by the SEC, FINRA, CFTC, CME Group, NFA and other SROs; Obtain, review and organize documents to be produced in .....

 
Company
Credit Suisse -
Location
New York, NY
Posted Date
Nov 11,2017
Info Source

RESPONSIBILITIES - Assist with the coverage of the Bank Regulatory Compliance Program, including ... Bank Regulatory Compliance Coverage Officer (AVP / VP) # 100787..

 
Company
Glocap
Location
New York, NY
Posted Date
Nov 10,2017
Info Source

Executive Assistant (for CEO/CIO) LOCATION: New York, NY HOURS: 8:30am-6pm (with flexibility/phone ... compliance, IT, human resources, and legal professionals as well as COOs, CFOs, bankers .....

 
Job title
Company
Trandon Associates, Inc
Location
Westchester, NY
Posted Date
Nov 08,2017
Info Source

Assist the PC in the identification, evaluation, selection, development, fund-sourcing and ... Ensure that is in compliance with legal, contractual, debt covenant, and other requirements..

 
Company
Weichert
Location
Ridgewood, NJ
Posted Date
Nov 04,2017
Info Source

Coordinates continuing education and licensing requirements with MLO and compliance. Reviews ... assistant experience preferred Proficiency in Microsoft Office suite of products Good oral and .....

 
Job title
Company
The Execu|Search Group
Location
Paramus, New Jersey
Posted Date
Nov 04,2017
Info Source

Ensure compliance with relevant financial reporting standards, tax regulations and other relevant ... Manage the Company's accounts payable, assist in reviewing contracts with vendors and ensure proper .....

 
Job title
Company
(unknown company)
Location
New York, NY
Posted Date
Oct 30,2017
Info Source

Assist in the overall design and implementation of the Compliance Program for US Broker-Dealer ... If you have corporate banking experience as a Compliance Officer with the following experience, we .....

 
Company
MUFG
Location
New York, NY
Posted Date
Oct 16,2017
Info Source

Ability and flexibility to meet changing business needs and understand compliance regulatory issues ... Banking Officer level) in research and understanding about US economy, financial market..

 
Company
MetroPlus Health Plan
Location
New York, NY
Posted Date
Oct 05,2017
Info Source

Position Overview The Executive Assistant assists the Chief Medical Officer and the Deputy ... Monitor departmental temporary staff utilization, and compliance with planned termination dates..

 
Company
Madison-Davis, LLC
Location
New York, New York
Posted Date
Sep 27,2017
Info Source

Work with other support partners within Compliance to develop trade surveillance reports and assist with any internal inquiries or investigations that may result. * Conduct ongoing compliance risk .....

 
Company
BNP Paribas
Location
New York, NY
Posted Date
Sep 05,2017
Info Source

Compliance coverage of the FXLMC desks Review and provide compliance advice in connection with ... Assist in FICC specific matters such as treasury auctions, TRACE-related issues Minimum Required .....

 
Company
MassMutual Greater Hudson
Location
New York, NY
Posted Date
Aug 15,2017
Info Source

Senior Compliance Officer: Overview The Senior Compliance Officer is responsible for completing a ... Disciplinary Actions/Enhanced Supervision · Assist the General Agent in conducting internal .....

 
Company
Oritani Bank
Location
Township of Washington, NJ
Posted Date
Jul 18,2017
Info Source

Actively assist branch managers and loan officers in promoting the Bank's products and services ... Remain current and compliant with regulatory and legal changes pertaining to financial services and .....

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