Finance Compliance Jobs in Glen Cove, New York | ComplianceCrossing.com
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Finance Compliance Jobs in Glen Cove





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SPONSOREDJOB
Location
New York City, NY
Posted Date
Nov 01,17
Source
Employer     
Total Views
4

... and Transition Management. The SSGM compliance Specialist – Securities finance (SF) US oversees the Agency ... SSGM Managing Director for Securities finance and is responsible for designing ... for..

 
Location
New York City, NY
Posted Date
Nov 12, 17
Info Source
Employer  - Full-Time   
Total Views
2

Head of Financial Crime Compliance Governance Sector: Asset Management Risk ... Sector: Asset Management Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Environment The SGUS Compliance Department monitors the corporate banking, ... SGUS..

 
Location
New York City, NY
Posted Date
Nov 14, 17
Info Source
Employer  - Full-Time   
Total Views
2

Global Sanctions Compliance – Blocked Assets and Licensing ... Assets and Licensing Unit - Compliance Officer-Associate JPMorgan Chase & Co. ... at www.jpmorganchase.com Global Financial Crimes Compliance (GFCC) team is..

 
Location
New York City, NY
Posted Date
Nov 15, 17
Info Source
Employer  - Full-Time   
Total Views
2

... accurate employee trade surveillance and compliance solutions and business consulting while ... help them achieve their financial goals.Compliance Solutions, the leading provider of ... meet the needs of Corporate..

 
Location
Brooklyn, NY
Posted Date
Nov 14, 17
Info Source
Employer  - Full-Time   
Total Views
1

JPMorgan Chase & Co . (NYSE: JPM) is a leading global financial services firm with assets of $2.6 trillion and operations worldwide. The firm is a leader in investment banking, financial ..

 
Company
Location
New York City, NY
Posted Date
Nov 14, 17
Info Source
Employer  - Full-Time   
Total Views
2

US Head of Regulatory Compliance Global Banking and Research','0000A1R2','!*! The ... Global Banking and Research Regulatory Compliance is a key strategic risk ... Regional Head of GBM Regulatory Compliance on..

 
Location
Stamford, CT
Posted Date
Nov 14, 17
Info Source
Employer  - Full-Time   
Total Views
3

Analyst, Business Relationships – Independence Compliance - Stamford in Stamford Connecticut ... heard. Analyst, Business Relationships Independence Compliance - Stamford, CT Do you ... you have a focus on compliance..

 
Company
Location
New York City, NY
Posted Date
Nov 15, 17
Info Source
Employer  - Full-Time   
Total Views
3

Compliance and Fin Crime - VP','90163656','US-New ... York City','Permanent/Regular','Permanent/Regular','14 Nov 2017','Ongoing','','','!*!VP-BIA US Compliance Team 1301 6th Avenue NYK ... policies, standards, and processes over Compliance, Financial Crime, HR and Legal..

 
Location
Jersey City, NJ
Posted Date
Nov 15, 17
Info Source
Employer  - Full-Time   
Total Views
2

... Co. is available at http://www.jpmorganchase.com/.nu00a0nOur Compliance Function nWith a diverse team ... nWith a diverse team of Compliance professionals supporting all areas of ... the challenges they face.u00a0 The..

 
Company
Location
New York City, NY
Posted Date
Nov 15, 17
Info Source
Employer  - Full-Time  
Total Views
1

Senior Compliance Officer Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance TD Securities provides a wide ... The mandate of the TD Compliance Department is to manage compliance risk across TD globally to..

 
Company
Location
New York City, NY
Posted Date
Nov 16, 17
Info Source
Employer  - Full-Time   
Total Views
1

OverviewnFounded in 1908, CIT (NYSE: CIT) is a financial holding company with more than $65 billion in assets. Its principal bank subsidiary, CIT Bank, N.A., (Member FDIC, Equal Housing Lender) has ..

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

... Integrity, the Assistant Director, Financial Compliance and Data Audits design, plan ... Audits design, plan and execute compliance audits on statistical samples of ... on departmental activities, to assure..

 
Company
CIT
Location
New York City, NY
Posted Date
Nov 16, 17
Info Source
Employer  - Full-Time   
Total Views
1

Director - AML Program Design & Governance in New York New York Overview Founded in 1908, CIT (NYSE: CIT) is a financial holding company with more than $65 billion in assets. ..

 
Company
Location
New York City, NY
Posted Date
Nov 16, 17
Info Source
Employer  - Full-Time   
Total Views
3

Vice President Fixed Income Compliance Sector: Asset Management Risk Type: ... Sector: Asset Management Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Make the Right Move and ... of the Job: Provide real-time..

 
Company
Location
New York City, NY
Posted Date
Nov 16, 17
Info Source
Employer  - Full-Time   
Total Views
1

Assistant Vice President Senior Regulatory Compliance Officer - Trade Surveillance (Foreign ... with experience directly in the compliance, surveillance, front office, and/or risk ... assigned regulation(s), regulatory requirements and/or compliance..

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

Regulatory Compliance Risk Management (RCRM), Wells Fargo’s ... Management (RCRM), Wells Fargo’s regulatory compliance second line of defense function, ... guidance (regulatory requirements), meet regulatory compliance responsibilities, and manage regulatory..

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

Responsible for building web applications, services, workflows, batch/ETL processes, calculations and reports using Java and .NET as well as full web application stack technologies including HTML5, Angular/JS and REST. Will work ..

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

... mortgage, and consumer and commercial finance through our many locations, ATMs, ... and *Wells Fargo Stories**.* Regulatory Compliance Risk Management (RCRM), Wells Fargo’s ... Management (RCRM), Wells Fargo’s regulatory..

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

... market risk, strategic risk, and compliance risk. Corporate Risk strives to ... the company. *Operational Risk & Compliance Testing and Validation Center of ... COE)* Within Operational Risk and..

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

... Information Technology (EIT) risk and compliance management program meet our objectives. ... of the following risk and compliance program areas: * Audit Interaction ... 10+ years of experience in..

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

... Information Technology (EIT) risk and compliance management program meet our objectives. ... of the following risk and compliance program areas: * Issue Management ... 6+ years of experience in..

 
Company
Location
New York City, NY
Posted Date
Nov 16, 17
Info Source
Employer  - Full-Time   
Total Views
1

* WELLS FARGO ENTERPRISE INFORMATION TECHNOLOGY* Technology at Wells Fargo is at the heart of what enables us to satisfy our customers’ financial needs and help them succeed financially. The Enterprise ..

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

* About Wells Fargo * Wells Fargo & Company (NYSE: WFC) is a diversified, community-based financial services company with $2.0 trillion in assets. Wells Fargo’s vision is to satisfy our customers’ ..

 
Company
Location
New York City, NY
Posted Date
Nov 16, 17
Info Source
Employer  - Full-Time   
Total Views
1

Regulatory Compliance Risk Management (RCRM), Wells Fargo’s ... Management (RCRM), Wells Fargo’s regulatory compliance second line of defense function, ... guidance (regulatory requirements), meet regulatory compliance responsibilities, and manage regulatory..

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