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Page Personnel jobs - New York, NY

Viewing 1 - 10 of 407 jobs

  • Senior Compliance Officer

    Michael Page International - US - Manhattan, NY

    information and provide ongoing training to appropriate personnel to ensure that they have the required level of knowledge and technological support to carry out compliance responsibilities relating to all applicable laws, rules,...

    9 days ago from eFinancial Careers

  • Office receptionist

    Solomon Page - Queens, NY

    hospitable manner. Takes and retrieves messages for various personnel. Keep front desk information and numbers updated. Maintain neat appearance of front desk and receptionist area. Assists other departments with work as needed and...

    2 days ago from ZipRecruiter

  • AML Consultant

    Michael Page International - US - Manhattan, NY

    Investigate surveillance alerts Liaise with compliance personnel across product lines to ensure unusual and suspicious activity is properly escalated and investigated Assist with AML transactional surveillance initiatives including routine...

    19 days ago from eFinancial Careers

  • Regulatory Compliance Monitoring and Testing Manager

    Michael Page International - US - New York City, NY

    and local regulations and laws Ability to Lead a team using personnel management techniques such as timely and clear communication of expectations, performance development plans and recognition practices Operate in a complex and dynamic...

    1 day ago from eFinancial Careers

  • Control Room Associate

    Michael Page International - US - Manhattan, NY

    conflicts between research analysts and sales and trading personnel and investment banking activities; Managing the conflicts clearance and escalation process; Implementation, communication and maintenance of restrictions on trading and...

    25 days ago from eFinancial Careers

  • Compliance Director - Regulatory Examinations

    Michael Page International - US - Manhattan, NY

    and securities regulatory training for licensed personnel. Key responsibilities include: Oversee retail ... annual training program for retail investments licensed personnel. Consult across lines of business and functions to...

    25 days ago from eFinancial Careers

  • Compliance Marketing Review Officer

    Michael Page International - US - Manhattan, NY

    for the review of materials. Conduct periodic training with personnel. Maintain records of all approved materials per SEC record keeping rules and internal policies. Manage lobbying registrations and ongoing requirements. Work closely with...

    30+ days ago from eFinancial Careers

  • Head of U.S. Compliance

    Michael Page International - US - Manhattan, NY

    business, and efficiently communicate those changes to firm personnel and clients. Assist in preparing responses to ... trading and reporting Conduct compliance training for firm personnel Draft and revise firm's written supervisory...

    30+ days ago from eFinancial Careers

  • Trade Surveillance Analyst

    Michael Page International - US - New York City, NY

    real-time inquiries from traders, sales persons, technology personnel and trading management. Work closely with the heads of the Equity Trading Desk group, acting as a resource for education and training purposes on various topics. Respond...

    30+ days ago from eFinancial Careers

  • BSA/AML Security Investigator

    Michael Page International - US - Mineola, NY

    to open prospective customer accounts from branch system personnel to determine if customer documentation meets Bank requirements. Profile Bachelor's degree in Business or Criminal Justice. Five to eight years experience in BSA/AML,...

    24 days ago from eFinancial Careers

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