compliance jobs in New York, NY

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Sales Support Representative
Maquet - The Getinge Group - 17 reviews - Mahwah, NJ
$44,000 - $46,000 a year
Build quality into all aspects of work, and ensure procedural compliance with company policy and governmental regulations....
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Surveillance Analyst
ICAP - 39 reviews - Jersey City, NJ
3-5 years experience at either in-house Compliance Department or similar regulatory experience (e.g. Principal Responsibilities and Accountabilities....
AML Analyst Level 1
The Alacer Group - 3 reviews - New York, NY
$45 an hour
Successful candidates will be trained in various AML and compliance matters. Willingness to work under tight deadlines while maintaining quality and compliance...
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Global Compliance - Global Compliance Policy Group - Policy...

JPMorgan Chase - 12,881 reviews - New York, NY
Global Compliance Practices. Compliance teams work closely with business, legal, risk, and audit functions to provide expertise on regulatory compliance matters...

Legal, Litigation and Regulatory Proceedings, Analyst

Goldman Sachs - 788 reviews - New York, NY 10282 (Tribeca area)
Liaise with many departments throughout the firm, i.e., Compliance, Private Wealth Management, Goldman Sachs Execution & Clearing, the Investment Banking...

Corporate Governance Policy Manager

American Express - 3,697 reviews - New York, NY
Compliance deliverables, driving policy refreshes, answering questions about. Compliance programs including SOX, Operational Risk, vendor oversight, systems....

Director of Compliance

Generali Global Assistance - New York, NY 10007 (Financial District area)
Compliance Management and Testin g. Participates as the compliance expert in developing creative solutions to product issues with the objective of maximizing...

Compliance Officer

Guidepoint Global - 7 reviews - New York, NY 10017 (Midtown area)
Experience using compliance search tools. If so, the Compliance Analyst role at Guidepoint may be right for you....

Legal Compliance --- Client Onboarding --- Banking

Newbold Advisors LLC - New York, NY
Regulatory Compliance - Banking:. Strong familiarity with concepts, practices, and procedures in compliance. Prepare compliance reports to present to management...
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Analyst - Financial Intelligence Unit, Anti-Corruption

American Express - 3,697 reviews - New York, NY
This Global Financial Crimes Compliance (GFCC) – FIU analyst position will assist in the management of an effective global anti-corruption compliance program....

Compliance Specialist

New York State Homes and Community Renewal - New York, NY
$52,600 - $90,300 a year
Experience in monitoring compliance with governmental housing regulations. As a Compliance Specialist for the five Public Authorities of the HFA programs, staff...
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Regulatory Compliance Specialist

Columbia University - 509 reviews - New York, NY
HIPAA Compliance training required. Reporting to the Director of Export Controls, the Regulatory Compliance Specialist (RCS) will support research compliance...

Compliance Associate (Principal)

Via - 28 reviews - New York, NY
As the Compliance Associate (Principal), you will supervise daily regulatory and compliance operations while driving continuous improvement and growth of our...
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Quality Assurance Analyst - Audit
Quality Assurance Analyst - Audit New York, NY Job Summary: Apple Bank for Savings is looking for a Quality Assurance Analyst to assist the Chief Audit
Aggregate Spend Compliance Manager
Maquet - The Getinge Group - 17 reviews - Wayne, NJ
$90,000 - $100,000 a year
Manager-Compliance and be a key member of Getinge Group’s global Compliance team. Demonstrated working knowledge of the relationship between sales and marketing...
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