Compliance Search jobs in New York, NY

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Legal/Compliance Assistant
Glocap Search 6 reviews - New York, NY
$50,000 - $70,000 a year
This person will be responsible for supporting the General Counsel, Chief Compliance Officer and Compliance Associate....
Sponsored by Glocap Search
Associate Managing Director, Kroll Compliance NYC or Reston,...
Kroll Associates, Inc. - New York, NY
About Kroll Compliance. U2NA01 - Transaction Intel, Compliance. Kroll Compliance helps clients prevent, manage, and comply with Anti-Money Laundering, Anti...
Sponsored by Kroll Associates, Inc.
Quality Compliance Specialist - Medical
Engineering Resource Group, Inc. 2 reviews - Morris Plains, NJ
Manage QMS training compliance for headquarters. Permanent position for a Quality Compliance Specialist to manage quality system and regulatory compliance...
Easily apply
Sponsored by Engineering Resource Group, Inc.

Client ID Compliance Analyst

Credit Suisse 376 reviews - New York, NY
The Client Identification Compliance Officer will also assist in working closely with AML Compliance on New regulations released to enhance and educate our...

Research Assistant

Columbia University 249 reviews - New York, NY
$868 a week
HIPAA Compliance training required. Managing IRB submissions, literature and database searches; The Columbia Aging Center at the Mailman School of Public Health...

Compliance Manager

Standard Chartered Bank 605 reviews - New York, NY
Legal & Compliance. Provide project management support to Americas Compliance key initiatives including the annual Compliance Plan and Risk assessment exercise....

Compliance Specialist

Marcum Search LLC - New York, NY
$80,000 a year
Review advertising materials for retail broker dealer to ensure compliance with FINRA, SEC, and state regulatory requirements....

Compliance Associate

AllianceBernstein 38 reviews - New York, NY
The AB Compliance Associate reports into a Director of Compliance for AB. Performing administrative functions for various Compliance systems, including email...

Intermediate Compliance Analyst FIU AML Investigations

Citi 2,662 reviews - Long Island City, NY
Compliance and Control. Excellent research skills including experience with online search tools. Liaise with other FIU units, Advisory, Business Compliance...

311 Incident Management Associate

Monitor compliance and SLA adherence; For City employees, please go to Employee Self Service (ESS), click on Recruiting Activities > Careers, and search for Job...

Borough Enforcement Attorney

$57,005 - $70,000 a year
Working with Borough staff to promote more effective enforcement and compliance. Administrative Enforcement Unit prosecuting code violators both for compliance...

Compliance Officer

Chicago Financial Search - New York, NY
Financial markets compliance:. Client is currently seeking an experienced futures compliance professional to join our Legal and Compliance team....
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AML Compliance Analyst

vTech Solution Inc - Long Island City, NY  +1 location
AML Compliance Analyst*. Prepare case files for review (e.g., media search results, copies of statements/check, results from internal system searches, etc.)....
Easily apply
Compliance Examiner - Member Regulation, Sales Practice - Ne...
Finra 28 reviews - New York, NY
Search Firm Representatives. And supervisory and compliance policies, procedures, internal controls and systems to determine compliance with established...
Sponsored by Finra
Fixed Income, Dodd-Frank & Volcker Rule Compliance - Associa...
The Compliance Search Group - New York, NY
$150,000 a year
Resolve compliance issues on a timely basis. Review new product and business initiatives from a compliance perspective;...
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Company with Compliance Search jobs
Glocap began our business professional division, which places business service professionals into high performance companies.