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Compliance Officer jobs - New York, NY

Viewing 1 - 10 of 12 jobs

  • Compliance Associate - Buy Side

    Michael Page - New York City, NY

    Reporting into the Chief Compliance Officer you will be responsible for ensuring regulatory process is followed closely, ... and procedures ? Preparing regulatory filings ? Coordinate compliance related meetings with Senior Management ?...

    1 day ago from Michael Page

  • AML/BSA Officer

    Michael Page - New York City, NY

    for the branch; Coordinate with business units to maintain compliance across all business lines ? To Oversee OFAC ... compliance field. ? Must have experience in all aspects of compliance. ? In depth knowledge of banking and regulatory...

    30+ days ago from Michael Page

  • Reporting Risk and Control Analyst

    Russell Tobin & Associates - New York City, NY

    * Develop strong working relationships with technology and compliance team members * Deliver quality reporting ... * Bachelor’s degree * Must have two years of consulting, compliance or operations experience in the front office * Must...

    30+ days ago from Russell Tobin & Associates

  • Laboratory Technician

    Integration International - Franklin Lakes, NJ

    Technician will collaborate closely with the Study Supply Officer and Study Supply Specialist in order to facilitate ... designs in order to facilitate study execution, protocol compliance, and product accountability.- Write and execute...

    30+ days ago from Integration International Inc.

  • BH 21953 - Basel Reporting Business Analyst

    Open Systems Technologies - New York City, NY

    for a Senior Analyst to support Basel III reporting and compliance for the Investment Bank. ROLE SUMMARY: This ... the following: IB Risk Weighted Asset Reporting, Compliance and MIS - Assisting in the preparation and delivery...

    14 days ago from Open Systems Technologies

  • Business Analyst (Independent Market research Firm)

    Guidepoint Global - New York City, NY

    Software Development, Sales, Client Services, Legal/Compliance, and Finance/Accounting Knowledge, Skills, and Abilities A strong understanding of Web site usability, user experience, and a high level of empathy for internal and external...

    30+ days ago from Doostang

  • Physician - Full-Time

    Concentra Operating - Secaucus, NJ

    protocols established by Association and the Chief Medical Officer of Concentra and in cooperation with other ... and episodic quality assurance processes. * Assures compliance with licensing, certification and accrediting bodies. *...

    30+ days ago from Concentra Operating Corporation

  • Risk & Finance BA & SMEs

    Priamba Soft - New York City, NY

    calculation and wrong-way risk analysis, and regulatory compliance requirements You Offer... Essential University degree (BA/BS minimum), majoring in Business Administration, or degree with equivalent post qualification 5+ years of...

    6 days ago from Tech Fetch

  • Head of Human Resources

    Istandabove - New York City, NY

    management and employee relations processesEnsure compliance with all federal, state and local laws and remain current with changes in employment lawNote: Currently, the Head of Human Resource position is unpaid and will require the...

    30+ days ago from Doostang

  • Real Estate Development Strategic Advisor - Contracting Role

    Atelier Ten - New York City, NY

    marketplace Clients looking for the cheapest way to code compliance are not part of the target market Our current ... the decision makers? What is the role of the sustainability officer, who is our natural champion, but may have little...

    30+ days ago from Doostang

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