Export Control Compliance Officer Jobs in Manhattan, New York | ComplianceCrossing.com
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Export Control Compliance Officer Jobs in Manhattan






Job info
 
Company
The Compliance Search Group
Location
New York, NY
Posted Date
Jun 20,2018
Info Source

Oversee the ongoing monitoring and testing of the control environment related to the compliance ... Officers. * Interface with regulators during regulatory exams, as required. Stay abreast of all .....

 
Company
JPMorgan.
Location
Brooklyn, NY
Posted Date
Jun 19,2018
Info Source

... Risk, Compliance, Audit and Technology stakeholders. Ongoing review and assessment of eTrading ... Control Officer..

 
Company
Credit Suisse -
Location
New York, NY
Posted Date
Jun 19,2018
Info Source

We Offer The CCAR Review and Challenge (R&C) function resides within the Chief Risk Officer ... of compliance to R&C standards, reporting and analysis and an overall assessment of results .....

 
Company
JPMorgan Chase and Co
Location
New York, NY
Posted Date
Mar 29,2018
Info Source

Control Officers partner with all other control disciplines, adding an additional line of defense supporting Compliance, Risk and Audit, among others. The CTC Oversight & Control Group has team .....

 
Company
ACG Resources
Location
New York, NY
Posted Date
May 23,2018
Info Source

... Assets Control (OFAC), Federal Reserve Bank of New York (FRBNY), New York State Department of ... Export Administration Regulations - Anti-Boycott Laws. Efficient and logical approach to problem .....

 
Company
NYC Health + Hospitals
Location
New York, NY
Posted Date
Apr 11,2018
Info Source

... and control of the medical and health services of the facility. The Chief Medical Officer ... Demonstrates proficiency in the knowledge of regulatory compliance based on, however not limited to ..

 
Company
Broadcasting, New York, NY
Location
New York, NY
Posted Date
Jun 01,2018
Info Source

... Officer (CISO) and has oversight of the following functions: policies, standards, and procedures; maintenance control framework; control monitoring and surveillance; Risk assessments; 3rd party risk .....

 
Company
Standard Chartered Bank
Location
Manhattan, NY
Posted Date
May 30,2018
Info Source

Undertake the validation of control monitoring process on an ongoing/ continuous basis in line with ... Country Operational Risk Officers in Europe & Americas * Group Process Owners, Group Operational .....

 
Company
EPI
Location
Newark, NJ
Posted Date
Jun 19,2018
Info Source

... of control deficiencies while assisting in developing effective remediation plans. Candidates ... compliance and a proven track record of designing and implementing system controls. Company .....

 
Company
Wall Street Options
Location
New York, NY
Posted Date
Jun 04,2018
Info Source

Maintain quality control through detail-oriented setup of portfolio compliance rules and review of ... directly to the Chief Compliance Officer * Manage and communicate status, exceptions .....

 
Company
The Forum Group
Location
New York, NY
Posted Date
May 02,2016
Info Source

... the Control Room Officer is responsible to conduct trainings to ensure understanding and compliance with the firm's way of managing conflict of interest situations. • The role requires the .....

 
Company
JPMorgan Chase
Location
Brooklyn, NY
Posted Date
Dec 21,2017
Info Source

The SAR QA Team within the Compliance organization is centrally managed and conducts sample reviews ... Audit, Control, Risk, Fraud, and Research ? Strong research, analytical and comprehension skills .....

 
Company
Franklin Templeton Investments
Location
New York, NY
Posted Date
May 21,2018
Info Source

The Senior Compliance Analyst is responsible for monitoring and oversight of AML activities to ... Officer Decision of Office of Foreign Asset Control, 314-A and other alerts that are generated .....

 
Company
Credit Suisse -
Location
New York, NY
Posted Date
May 21,2018
Info Source

... credit control, internal audit and the credit risk approvers. Purpose CRR is responsible for ... ensuring compliance with policies, approvals, monitoring and risk assessment; Review loan .....

 
Company
HSBC
Location
New York, NY
Posted Date
May 05,2018
Info Source

Operational Effectiveness & Control + Ensure all processes and procedures are accurate and in ... Compliance Policy and internal controls. + Achieve the operational standards for the business and .....

 
Company
Citi
Location
New York, NY
Posted Date
Jun 16,2018
Info Source

Internal Audit is a change agent within Citi aimed to enhance the control culture of Citigroup ... compliance or supplier management. * Leads the professional development of Internal Audit staff..

 
Company
Mashreq Bank
Location
New York, NY
Posted Date
Jun 06,2018
Info Source

... Assets Control (OFAC), Federal Reserve Bank of New York (FRBNY), New York State Department of ... of Export Administration Regulations - Anti-Boycott Laws. Ensure implementation/compliance to .....

 
Company
UBS Financial Services
Location
Weehawken, NJ
Posted Date
Jun 17,2018
Info Source

We're looking for someone like that to: ? act as a compliance and operational risk control subject ... Compliance Officer - Anti-Bribery & Corruption **City:** Weehawken **Job Type:** Full Time..

 
Company
UBS Financial Services
Location
New York, NY
Posted Date
Apr 07,2018
Info Source

The compliance officer will be responsible for liaising with personnel & management in the FX ... Compliance and Operational Risk Control (C&ORC) is an independent function providing oversight of .....

 
Company
C-Level/EVP/Director Executive Search
Location
Caldwell, NJ
Posted Date
Apr 23,2018
Info Source

Work with the COO to ensure programmatic success through cost analysis support, and compliance with ... S/he will have experience managing the finance function (accounting, budgeting, control, and .....

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