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Senior Compliance Associate jobs - New York, NY

Viewing 1 - 10 of 1,335 jobs

  • Sr. ETL Developer (105320)

    TD Ameritrade - Jersey City, NJ

    Initiative: Anti Money Laundering(AML)/Trade Surveillance/Associate Surveillance enhancements /Production batch ... Mantas platform), Trade Surveillance, Sales Surveillance, Compliance Data repository and various reporting...

    14 days ago from TD Ameritrade

  • Sr Manager Problem Management (105278-1)

    TD Ameritrade - Jersey City, NJ

    operations ecosystem (applications, infrastructure and associate computing) * Develop correlation and relationships ... and ability to interact and influence senior leadership and technical and business associates * Ability to be...

    23 days ago from TD Ameritrade

  • Senior Associate‚ Legal Management Consulting

    Duff & Phelps - New York City, NY

    and ours. Duff & Phelps currently has an opening for a Senior Associate in our Law Department Technology Planning ... solutions in both traditional and evolving legal and compliance business environments. We help clients rethink...

    5 days ago from Duff & Phelps

  • Senior Drug Safety Associate

    Fulltimegigs - Jersey City, NJ

    Senior Drug Safety Associate POSITION SUMMARY: The Safety Information Coordinator receives all non-telephonic incoming ... source documents, create paper and/or electronic folders, associate electronic/paper information to electronic/paper...

    8 days ago from FullTimeGigs

  • Sr Associate Security Technology Compliance

    Princeton Information - Montvale, NJ

    Princeton Information is seeking a Sr Associate Security Technology Compliance for the following - Responsibilities ... such as Symantec Control Compliance Suite, Qualys Policy Compliance (PC), Windows Global Policy Objects (GPOs),...

    8 days ago from Dice

  • Associate / Senior Associate, Trade Surveillance

    Compliance Search Group - New York City, NY

    A Global Management Consulting firm seeks a Trade Surveillance, Associate/Senior Associate who will be responsible for m ... regulatory risks. Additional Responsibilities for Senior Associate: • Supervise and mentor associates, new hires, and...

    3 days ago from The Ladders

  • Regulatory Risk & Compliance - Manager, Senior Manager, Director

    AML Compliance Advisors - New York City, NY

    Job Description: Managers - Senior Managers and Associate Directors are responsible for lead and supporting roles in ... appropriately.Deep understanding of how to evaluate compliance initiatives and determine risks throughout an...

    9 days ago from ZipRecruiter

  • PCI QSA Senior Associate East Coast (w/ Amazing Bonuses and Benefits)

    Brightline CPAS and Associates - New York City, NY

    FedRAMP services through a single entity. Title: QSA Senior Associate Salary Type: Salaried Bonus Eligibility: ... performs PCI Validations, but may also be exposed to other compliance projects (e.g., ISO 27001, FedRAMP, HITRUST,...

    26 days ago from ZipRecruiter

  • Senior Drug Safety Associate

    Clinical Dynamix - Jersey City, NJ

    Senior Drug Safety AssociatePOSITION SUMMARY: The Safety Information Coordinator receives all non-telephonic incoming ... source documents, create paper and/or electronic folders, associate electronic/paper information to electronic/paper...

    18 days ago from Career Marketplace, Inc

  • Senior Auditor, BSA / AML (Associate)

    MUFG - New York City, NY

    We are searching for a senior auditor with banking/financial services experience to join the team responsible for provid ... and communicate effectively with senior leadership, regulators, and staff at all levels • Ability to perform risk...

    15 days ago from OneWire