Compliance Jobs in New York City, Search New York City Compliance Jobs, Careers, Employment

May 18, 13	USA-NY-New York City	**********	NY Medicaid Compliance Specialist in New York .... in New York (m/f) Direct Hire Top Three Skills: Medicaid, Compliance, Contract Job Description: Under the direction of the Director, SSP Contract Compliance. Implements and coordinates of State Spons....	4 hit(s)

May 18, 13	USA-NY-New York City	**********	Compliance Director - Risk Management .... and was built to create a highly diversified financial services company that could act as one to deliver solutions to clients throughout the world. With the most diverse array of products and the gre....

May 18, 13	USA-PA-Philadelphia	**********	Compliance Officer – Asset Management .... base, our client a private, independent firm providing equity investment management is looking to hire a Compliance Officer. Candidate must have experience in the daily compliance functions of an SEC....

May 18, 13	USA-NY-New York City	**********	Tax Manager, Income Tax Compliance Job .... position will be responsible for the preparation of federal, state and local income tax returns, including determination of allocation factors used for state purposes. This professional will assist i....	2 hit(s)

May 18, 13	USA-NJ-Jersey City	**********	Team Manager Compliance Testing .... multiple compliance testing reviews and detects, reports and follows up on regulatory issues that arise. Takes a “hands on” approach to compliance testing by motivating and supervising testing staff ....	2 hit(s)

May 18, 13	USA-NY-New York City	**********	Jr. Compliance Officer .... financial institution (MB/RE) is seeking a Temporary Jr. Compliance Officer to support and report to the MB/RE’s Chief Compliance Officer. The office is located in midtown Manhattan. MB&REI’s various....

May 18, 13	USA-NJ-Jersey City	**********	Peoplesoft HR TechnoFunctional .... Management Exp Must. (Core HR, NA Payroll, Compensation, Benefits, T&L etc.). Good hands on Peoplesoft techno functional skills. Good client handling skills and communication skills Ready to work in ....

May 18, 13	USA-NY-New York City	**********	Supervisor .... NYC JOB SUMMARY: The Operations Supervisor is responsible for the daily supervision of the respective team. The Operations Supervisor will act as the point of contact and escalation for the team, bra....

May 18, 13	USA-NY-New York City	**********	Compliance Technology Sr. Business Analyst SVP .... with Compliance, Global AML and Operations to ensure the overall health and continued improvement of AML systems across all business lines in Citi globally. These systems include Mantas AML Monitorin....

May 18, 13	USA-NJ-Weehawken	**********	AML Surveillance Analyst .... to 2 Years Education Level Bachelor's Degree Career Level Entry Level Job Reference Code 95033BR_1368795419 Contact Information MEMBERS ONLYSIGN UP NOW*. MEMBERS ONLYSIGN UP NOW*. About the Job This role of a Surveillance analyst involves bec....

May 17, 13	USA-NY-New York City	**********	Manager, US Banking Compliance-Consumer Protection Job .... position will be a key member of the US Banking Compliance Team at American Express. The position requires the provision of Compliance oversight and guidance in the management of an effective Compli....

May 17, 13	USA-NJ-Parsippany	**********	IT ADM Compliance Leader .... Development Systems Development Life Cycle (SDLC) and Application Acquisition policies and standards, together with the related artifacts (e.g., reference process flows and default templates and form....	8 hit(s)

May 17, 13	USA-NY-New York City	**********	Compliance SME Manager .... control documentation Enhance key controls to ensure no material weaknesses or significant deficiencies. Ensure the timely update, execution, review and approval of the quarterly/annual SOX control d....	3 hit(s)

May 17, 13	USA-NY-New York City	**********	Director, Compliance Monitoring and Testing .... Compliance Testing, responsible for overseeing all ongoing activities related to the development, implementation and maintenance of AIG's compliance testing program. This person will report directly....	2 hit(s)

May 17, 13	USA-NY-New York City	**********	Talent Acquisition Team Leader - Legal & Compliance, Investments, HR .... Leader to focus on the Legal & Compliance, Investments and HR Functions in its Talent Acquisition department. The Team Leader will be responsible for partnering with the business and HR partners to p....	1 hit(s)

May 17, 13	USA-NY-New York City	**********	Compliance Analyst – Insurance Monitoring, Americas Job .... focus of this role will be to deliver elements of the Global Compliance & Ethics – Insurance compliance program Monitoring Plan. This will include various lines of business across US and Internationa....	2 hit(s)

May 17, 13	USA-NY-New York City	**********	Manager, Compliance -NY (Business Ethics) Job .... Ethics) Job ID 2013-22497 # Positions 1 Location US-NY-New York Search Category Legal Type Regular Full-Time (30 hours) Posted Date 4/5/2013 Additional Locations .. More information about thi....	6 hit(s)

May 17, 13	USA-CT-Wilton	**********	Senior Independence Compliance Analyst - Wilton, CT .... Ethics & Compliance group in Wilton, CT. The individual will help execute complex projects related to Deloitte client entities and their associations/relationships. The position is within Independen....	6 hit(s)

May 17, 13	USA-NY-New York City	**********	Sr Compliance Analyst - Surveillance .... - Surveillance on the Compliance team in New York. Performance objectives in this position are as follows: • Assist the Senior Compliance Officer in oversight of compliance of the asset management b....	3 hit(s)

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