Senior Compliance Associate Jobs in Greenburgh, New York | ComplianceCrossing.com
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Senior Compliance Associate Jobs in Greenburgh






Job info
 
Location
New York City, NY
Posted Date
Sep 04, 17
Info Source
Employer  - Full-Time   
Total Views
8

... a great opportunity for a Senior Compliance Services Associate to join our team. Ideal ... the Company’s broker licensing and compliance expert and facilitates Greystar’s compliance with various state..

 
Location
White Plains, NY
Posted Date
Oct 02, 17
Info Source
Employer  - Full-Time   
Total Views
36

... Role Overview: The Market Surveillance Senior Associate investigates and evaluates agent sales ... position will analyze sales and compliance data, and coordinate resolution to ... monitors agent sales practices..

 
Location
New York City, NY
Posted Date
Sep 30, 17
Info Source
Employer  - Full-Time   
Total Views
18

Compliance Risk Anti-Money Laundering Sr. Associate - Business Risk Services','038576','!*!Grant Thornton ... takes to be a leader. Compliance Risk Anti-Money Laundering Senior Associate, Business Risk Services Position Summary: ... and..

 
Location
Hoboken, NJ
Posted Date
Oct 06, 17
Info Source
Recruiter  - Full-Time  90 
Total Views
7
Total Applies
1

Job Title: BSA/AML Compliance Analyst, Sr. Associate Job Type: Full-time Location: Hoboken, NJ Hours: Post Date: Jul 6 2017 Salary: $80K-$90K Detailed Job Description: Conducts necessary searches as required by OFAC/FinCEN ..

 
Location
New York City, NY
Posted Date
Nov 02, 17
Info Source
Employer  - Full-Time   
Total Views
2

Global Compliance - Anti-Corruption Compliance - Senior Compliance Officer, Associate JPMorgan Chase & Co. (NYSE:JPM) ... part of JPMorgan's Global Anti-Corruption Compliance team, which is responsible for ... respect to..

 
Location
Secaucus, NJ
Posted Date
Nov 10, 17
Info Source
Employer  - Full-Time   
Total Views
2

Compliance Senior Associate','SEC001BR','US-NJ-Secaucus','!*! Join our Core Business Services ... You’ll help us meet our compliance responsibilities while supporting our client-facing ... a lifetime.','!*! Job Summary: As Compliance Senior Associate, you'll..

 
Location
Secaucus, NJ
Posted Date
Nov 10, 17
Info Source
Employer  - Full-Time   
Total Views
2

Compliance Senior Associate Sector: Asset Management Risk Type: ... Sector: Asset Management Risk Type: Regulatory/Compliance Expertise: Regulatory/Compliance Join our Core Business Services ... You'll help us meet our compliance responsibilities..

 
Location
Englewood Cliffs, NJ
Posted Date
Nov 16, 17
Info Source
Employer  - Full-Time   
Total Views
7
Total Applies
1

Liaison with internal stakeholders to capture and document requirements for implementation of TPRM including enhancements, change requests, and defect fixes Liaison with external Third Parties in coordinating on the initial assessment ..

 
Company
The Forum Group
Location
New York, NY
Posted Date
Nov 22,2017
Info Source

The successful candidate should have: • 2-3 years' experience in a compliance role at a financial services, private equity or hedge fund firm with substantial knowledge of the Investment Advisers .....

 
Company
EquiLend
Location
New York, NY
Posted Date
Nov 22,2017
Info Source

Responsible for Compliance related tasks for the Firm's US (SEC & FINRA) and Canada (IIROC, OSC ... Comfortable communicating with all levels of Staff, including Senior Management * Self-starter .....

 
Company
Standard Chartered Bank
Location
Manhattan, NY
Posted Date
Nov 21,2017
Info Source

Support the development and delivery of internal training material tailored for senior stakeholders, implementation teams, the business and the compliance function. Contribute to the development of .....

 
Company
MUFG
Location
New York, NY
Posted Date
Nov 17,2017
Info Source

Position Summary The Associate, Senior Auditor position is a staff role within the Internal Audit ... Maintain compliance with audit methodology, while also operating within industry best practices .....

 
Company
Trandon Associates, Inc
Location
New York, NY
Posted Date
Nov 13,2017
Info Source

Major financial institution is currently seeking a Sr. Internal Control Analyst to provides ... Assist in the coordination of Bank-wide compliance training programs. * Assist in the coordination .....

 
Company
PWC - US
Location
New York, NY
Posted Date
Nov 01,2017
Info Source

Within the Financial Services space the team focuses on business topics such as AML, Trade Compliance, Regulatory Reporting and Fraud. Within Healthcare the team is focused on topics such as ICD-10 ..

 
Company
PWC - US
Location
New York, NY
Posted Date
Oct 29,2017
Info Source

... compliance-related activities - Identifying opportunities for companies to effectively mitigate risk and improve business performance - Applying the concepts of Enterprise Risk Management to help .....

 
Company
Global Investment firm
Location
New York, NY
Posted Date
Oct 26,2017
Info Source

... senior management. This role will also be responsible for reviewing employee emails and social ... Assist other members of the Compliance Department in other aspects of compliance such as portfolio ..

 
Company
Dow Jones
Location
New York, NY
Posted Date
Oct 04,2017
Info Source

Senior Digital Marketing Associate Job Description The Wall Street Journal and Barron's are seeking ... Factiva, Barrons, MarketWatch, Financial News, DJX, Dow Jones Risk & Compliance, Dow Jones .....

 
Company
MassMutual Greater Hudson
Location
New York, NY
Posted Date
Aug 15,2017
Info Source

Senior Compliance Officer: Overview The Senior Compliance Officer is responsible for completing ... completing a ... associates regarding compliance issues and Company policies Recordkeeping .....

 
Company
Huxley Associates
Location
New York, NY
Posted Date
Mar 12,2013
Info Source

... a senior java developer with solid experience within compliance IT, fixed income, and trading ... To find out more about Huxley Associates please visit www.huxley.com No third parties please. We ..

 
Company
Huxley Associates
Location
New York, NY
Posted Date
Mar 12,2013
Info Source

In this highly visible role you will liaise across senior business, development, and QA/Testing ... To find out more about Huxley Associates please visit www.huxley.com No third parties please. We .....

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