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






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Company
Sprague Energy
Location
Lawrence, NY
Posted Date
Jun 15,2018
Info Source

Support Fleet Compliance Supervisor in the administration and coordination of all aspects of the Fleet compliance programs Major Duties / Responsibilities: Responsible for ensuring accuracy for .....

 
Job title
Company
NYC Market
Location
New York, NY
Posted Date
Jun 15,2018
Info Source

As Market Supervisor, you will be the on-site operational manager and representative for a year ... Ensure compliance with government regulations relating to market setup and operation --Enforce .....

 
Company
Key Career Services
Location
New York, NY
Posted Date
Jun 15,2018
Info Source

Required: · Knowledge of compliance programs and important areas of the law including antitrust, anticorruption, and trading regulation. · Prior experience with market trading compliance risk .....

 
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
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 .....

 
Job title
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
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
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
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
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
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
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
Elev8 Centers of New York
Location
New York, NY
Posted Date
May 21,2018
Info Source

A clinical supervisor shall meet at least one of the following qualifications: (1) A Master ... Ensures compliance of provider operations with federal, state, and local rules and regulations..

 
Company
HAKS
Location
New York, NY
Posted Date
Jun 14,2018
Info Source

HAKS is seeking a Compliance Officer to be based in the New York office. The candidate is responsible for managing implementation, monitoring and continuous improvement of the Compliance and Ethics .....

 
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
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 .....

 
Company
Barclays - US
Location
New York, NY
Posted Date
Jun 13,2018
Info Source

Work closely with key business, COO, trading, compliance, supervisory, and operations stakeholders to obtain comprehensive business requirements for active projects and tasks. Write detailed business .....

 
Job title
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
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
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 .....

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