Senior Compliance Associate Monitoring Examination jobs in New York, NY

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Hedge Fund - Compliance Associate
The Compliance Search Group - New York, NY
Hedge Fund- Compliance Associate An independent investment management firm seeks a Compliance Associate who will be responsible for monitoring activities...
Sponsored by TheLadders.com - 21 days ago
Regulatory Operations Associate - Firmwide Operations - Fina...
Morgan Stanley 729 reviews - New York, NY
Regulatory Compliance Operations Team. Experience interacting with senior managers. Liaises between Operations and Compliance Registration;...
Sponsored by Velvet Jobs - 11 days ago

Operations Associate

UNDP 35 reviews - New York, NY
Preparation and monitoring of projects’ budgets in Atlas, XB monitoring table, IPSAS dashboard focal point; Constant monitoring and analysis of the operating...
4 days ago - save job - email - more...

Senior Compliance Associate - Monitoring & Examinations

FXCM - New York, NY
Strong knowledge of regulations and Compliance requirements; Assist in conducting an annual risk assessment of the Compliance Department;...
10 days ago - save job - email - more...

Compliance Associate

Compliance Search - New York, NY
Compliance Monitoring and Testing Associate (New York, NY). Associate in Forensic - Compliance & Monitoring (New York, NY)....
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19 hours ago - save job - email - more...

Sr Compliance Associate

MetLife 847 reviews - New York, NY
Work will also include maintaining and monitoring AML compliance program performance metrics, assisting in the Unit’s responses to regulatory inquiries and...
30+ days ago - save job - email - more...

AML Audit Associate

Login Consulting Services Inc. - New York, NY
Must possess strong auditing and/or regulatory examination skills. Establishing, implementing, and monitoring firm-wide risk assessment and testing programs for...
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3 days ago - save job - email - more...

Regulatory Operations Associate - Firmwide Operations

Morgan Stanley 729 reviews - New York, NY
Regulatory Compliance Operations Team. Experience interacting with senior managers. Liaises between Operations and Compliance Registration;...
30+ days ago - save job - email - more...

Senior Compliance Officer

JPMorgan Chase 5,577 reviews - Garden City, NY
Senior Compliance Officer. Chase Auto Finance and Chase Student Loans are seeking an experienced associate for a Compliance Business Support role....
24 days ago - save job - email - more...

Licensing Management and Contract Compliance Senior Associat...

PwC 1,033 reviews - New York, NY
6 years of Licensing & Contract Compliance experience. Our licensing management services help clients to identify ineffective internal controls, gauge...
30+ days ago - save job - email - more...

Regulatory Relations VP

Dynamics Associates - New York, NY
Regulatory Liaison for the firm's Domestic Regulated Subsidiaries’ Examinations:. Perform staff pre-meeting interviews, as necessary, for inspections,...
30+ days ago - save job - email - more...

Consolidated Supervised Entity Examiner - Member Regulation,...

Finra 22 reviews - New York, NY
, complex examinations simultaneously, including regular examinations and special "cause" examinations or projects as necessary....
30+ days ago - save job - email - more...

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