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
Feb 22,2018
Info Source

Specific to client interaction, you will work with chief compliance officers and regulatory affairs ... Assets and Control (OFAC) and other compliance related matters. Essential Duties And .....

 
Company
Goldman Sachs USA
Location
New York City, NY
Posted Date
Feb 21,2018
Info Source

As an independent control function and part of the firm's second line of defense, Compliance ... Compliance Officers, and Compliance Technology to develop and/or enhance system controls .....

 
Company
Wells Fargo
Location
New York, NY
Posted Date
Feb 18,2018
Info Source

The leader in this position would hold primary responsibility for the Tax Control Officer and Audit Liaison functions within GIB. ?Related responsibilities include: Oversees the LOB?s tax compliance .....

 
Company
TD Bankt
Location
New York, NY
Posted Date
Feb 17,2018
Info Source

This position is accountable for the effective operational and administrative control and support ... Compliance Department at hrcompliance@td.com. Please include your full name, contact information .....

 
Company
Design Force
Location
New York, New York
Posted Date
Feb 17,2018
Info Source

Consult with Business Unit Compliance Officers to provide guidance to the business lines on ... control room processes. * Advanced knowledge in conflict management, information walls, market .....

 
Company
Iconma, L.L.C
Location
New York, NY
Posted Date
Feb 15,2018
Info Source

... Risk Control / Management - Various Software ... Software Delivery (IT) teams - Compliance, Legal, and ... Compliance Officer, Area Compliance Officer or Local Compliance Officer, ensuring adequate .....

 
Company
Goldman Sachs USA
Location
New York City, NY
Posted Date
Feb 14,2018
Info Source

As an independent control function and part of the firm's second line of defense, Compliance ... The candidate will assist business compliance officers on various tasks and initiatives, consumer .....

 
Company
JPMorgan Chase and Co
Location
New York, NY
Posted Date
Feb 14,2018
Info Source

O&C also works closely with other control partners including Risk Management and Compliance, who ... The Treasury/Chief Investment Office (T/CIO) is responsible for firmwide asset and liability .....

 
Company
Trandon Associates, Inc
Location
New York, NY
Posted Date
Feb 12,2018
Info Source

Internal Control Analyst to provides guidance to junior OR&C team staff.; assist in the ongoing ... Plan, execute, and report on additional projects as assigned by the Compliance Officer..

 
Company
JPMorgan Chase and Co
Location
New York, NY
Posted Date
Feb 08,2018
Info Source

Business Control Officer JP Morgan s Oversight and Control Group are responsible for setting ... The BCO will partner with the Legal, Compliance, Risk, Technology, Operations and Audit functions .....

 
Company
Citigroup Inc.
Location
New York, New York
Posted Date
Feb 08,2018
Info Source

The Chief Compliance Officer (CCO) - Training will be based in NYC or London and will report to the ... In addition, the CCO Training will work proactively with CCO Regulatory ..

 
Company
THE BANK OF NEW YORK MELLON CORPORATION
Location
Jersey City, New Jersey
Posted Date
Feb 08,2018
Info Source

Validates control processes to ensure compliance with laws, rules and regulations. * Assists business unit managers in response to reports issued by regulatory agencies or audit. * BA/BS, MBA or .....

 
Company
Credit Suisse -
Location
New York City, NY
Posted Date
Feb 03,2018
Info Source

Office of Foreign Assets Control ("OFAC"). Experience in ABC or sanctions fields a plus. ABC and Sanctions Compliance Officer # 108567..

 
Job title
Company
Claims Conference
Location
New York, NY
Posted Date
Feb 02,2018
Info Source

... Officer to review and assess the governance and management structures of the social service ... Analyze governance structures and identify weaknesses in internal systems of control; * Make .....

 
Company
Starpoint
Location
New York, NY
Posted Date
Feb 01,2018
Info Source

Position Summary The Business Information Security Officer (BISO) is a key component of our ... process control/improvement, risk, DR/BCP, security and regulatory compliance ? Experience .....

 
Company
Michael Page International - US
Location
Manhattan, NY
Posted Date
Jan 31,2018
Info Source

... control Experience of working in a Sanctions specific role, not just AML/BSA Sanctions ... Compliance Officer to join the team in Manhattan..

 
Company
Project Hospitality
Location
Staten Island, NY
Posted Date
Jan 23,2018
Info Source

... and control systems. The CFO is responsible for and oversees budget development for all financial management and compliance surrounding each of the organization's government and private grants..

 
Company
C-Level/EVP/Director Executive Search
Location
Caldwell, NJ
Posted Date
Jan 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 .....

 
Company
The Compliance Search Group
Location
New York, NY
Posted Date
Jan 19,2018
Info Source

The Compliance Officer, working within the high-net-worth client division, will be the subject ... Decision potential matches against various regulatory control lists (including OFAC) and Regulatory .....

 
Company
JPMorgan Chase & Co.
Location
New York, New York
Posted Date
Nov 01,2017
Info Source

Minimum 7-10 years of experience in Compliance, Audit or a Control function involving risk assessments in financial services * Very strong data mining and analytics skills required utilizing MS .....

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