Compliance Supervisor Jobs in Manhattan, New York | ComplianceCrossing.com
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Compliance Supervisor Jobs in Manhattan






Job info
 
Company
Barclays - US
Location
Manhattan, NY
Posted Date
Jun 19,2018
Info Source

Stakeholder Management and Leadership Work closely with key business, COO, trading, compliance, supervisory, and operations stakeholders to obtain comprehensive business requirements for active .....

 
Company
Baldor Specialty Foods
Location
Bronx, NY
Posted Date
Jun 19,2018
Info Source

QA/QC/HACCP Fresh Cut Floor compliance Assistant Department: QA/QC/HACCP Reports to ... Supervisor & Coordinator of QA/QC/HACCP Supervises directly: N/A Indirectly: All staff Status..

 
Company
Financial Services Company
Location
New York, NY
Posted Date
Jun 19,2018
Info Source

Account openings and compliance experience- KYC experience Company Description Financial Industry..

 
Company
Trandon Associates, Inc
Location
New York, NY
Posted Date
May 17,2018
Info Source

Deputy Head of Compliance Supervises: KYC Analysts QUALIFICATIONS INCLUDE: * Bachelor's Degree or above, Master's Degree/JD preferred. * 3-5 years in the field of regulatory compliance preferably in .....

 
Company
The Compliance Search Group
Location
New York, NY
Posted Date
Apr 06,2018
Info Source

The individual will be responsible for maintaining and implementing the firm's compliance program, supervising the firm's conformance with policies, and keeping current on regulatory changes and .....

 
Company
CLS UK Intermediate Holdings Ltd.
Location
New York, NY
Posted Date
Feb 14,2018
Info Source

Job purpose This role will either be a Level 2 or 3 legal position in the Supervisory Affairs function of Compliance. • At Level 2, the position is a lead role ..

 
Company
The Forum Group
Location
New York, NY
Posted Date
Mar 21,2016
Info Source

Serve as the Compliance point for SEC, regulatory filings and other reporting (13f, 13g, Form PF ... Minimum of 3 years supervisory experience. Strong understanding of the Investment Adviser's Act of ..

 
Company
Integrated Management Solutions USA LLC
Location
New York, NY
Posted Date
Apr 21,2018
Info Source

Manage global compliance staff of two employees Develop, maintain and enforce written supervisory procedures. Engage in testing of controls and monitoring for policy adherence. Serve as primary .....

 
Company
Memorial Sloan Kettering
Location
New York, NY
Posted Date
Feb 17,2018
Info Source

Job Details: The Health Information Management (HIM) Compliance team is comprised of coding ... Supervisory experience in an automated health care environment * RHIA/RHIT/CCS/CPC certification .....

 
Company
JPMorgan Chase
Location
Brooklyn, NY
Posted Date
Feb 10,2018
Info Source

... supervisory procedures, and aid in the design of training and awareness programs, to support compliance with applicable regulatory obligations, corporate requirements and industry best practices .....

 
Company
Hunt Companies, Inc
Location
Rye Brook, NY
Posted Date
Apr 26,2018
Info Source

Assists in the annual branch examinations, supervisory controls testing and annual compliance risk assessment process. * Assists with tracking and implementation of new/amended regulatory .....

 
Company
The Compliance Search Group
Location
New York, NY
Posted Date
Mar 23,2018
Info Source

Manage global compliance staff of two employees ... Develop, maintain and enforce written supervisory procedures. * Engage in testing of controls and .....

 
Company
The Metro Group, Inc.
Location
Long Island City, NY
Posted Date
May 30,2018
Info Source

The Metro Group Inc is seeking a compliance analyst that would be able to work within our compliance department to aid our clients with violations that are issued to their buildings. ..

 
Company
Advisor Group
Location
Jersey City, NJ
Posted Date
Apr 23,2018
Info Source

The Compliance Analysts primary responsibility is to assist and work in conjunction with the Chief ... Supervisory Procedures. * Periodic reporting to management, covering open issues. Education .....

 
Company
Dixon Hughes Goodman
Location
New York, NY
Posted Date
Apr 14,2018
Info Source

... Supervisor, Manager, Senior Manager, or Partner on all phases of the engagement, including ... effective compliance controls including policies, procedures, and processes. • Monitors .....

 
Company
Sage Tree LLC
Location
Englewood Cliffs, NJ
Posted Date
Jun 12,2018
Info Source

... Supervisory Responsibilities Direct Reports - This position does not have supervisory responsibilities for direct reports Indirect Reports - May delegate work of others and provide guidance .....

 
Company
Capital Staffing
Location
Jersey City, NJ
Posted Date
Jun 14,2018
Info Source

Compliance Analyst Jersey City, NJ Job Description: Compliance Analyst supports the compliance function by administering compliance processes, projects, or programs. This position performs individual .....

 
Company
Sterling National Bank
Location
New York, NY
Posted Date
Apr 26,2018
Info Source

The Director of Compliance Wealth Services will develop and establish an effective program to ... Exposure to developing, supervising, mentoring and interacting with subject matter expects as well .....

 
Company
Mount Sinai Health System
Location
Jamaica, NY
Posted Date
May 24,2018
Info Source

This position is responsible for working directly with Director to manage the department, involved in hiring, staffing, staff supervision, insuring regulatory compliance, supervising educational .....

 
Company
The Forum Group
Location
New York, NY
Posted Date
May 18,2018
Info Source

... supervisory procedures  Prepare annual compliance training for all employees  Maintain the various compliance technology solutions implemented by the Firm  Oversee the gifts and .....

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