New York Jobs

a major financial institution. Candidate should have good Compliance experience coupled with strong financial product ... Markets, Derivatives, Equities)in addition to Performing Compliance reviews i.e. AML, KYC, KYC, Foreign Corrupt...

division of an investment bank, seeks a Marketing Material Compliance professional. This individual will be responsible ... partners in the organization including; Marketing, Legal, Compliance, Management, and Investment Representatives to...

for controlling the banks day to day operational compliance activities. Responsibilities: Ensure banks ... and committees Requirements: 5 years of Consumer Banking Compliance experience College degree w/ CRCM certification...

Our client seeks an Anti-Money Laundering Banking Compliance Officer Responsibilities include: Responsible for ... Qualifications EXPERIENCE: 5+ years experience in compliance or related position. EQUIPMENT/SOFTWARE USED ON...

organizations in managing HIPAA Privacy and Security Compliance. The candidate will lead the practice, develop ... Compliance activities Assessment of HIPAA privacy and compliance of various covered entities Have recommended...

and oversees the VNSNY CHOICE Compliance Program. Performs compliance research and regulatory analysis in order to ... that require significant expertise in insurance and compliance. Assists the Director of Compliance with...

on a contractual basis. Qualified individual must have a Compliance background with specific focus on Anti Money ... to VanessaMonteiro@mergisgroup.com with reference code: AML COMPLIANCE ANALYST in the subject line. No phone calls...

experience leading small to medium sized teams in audits/business reviews- General understanding of Senior Political Figures, Money Service Businesses, Embassies, and Correspondent banking preferred as well as compliance with those...

programs for North America and Global Consumer working with Compliance in all businesses as necessary. *Manage North ... The candidate should possess 10 years of experience in Compliance/Risk Management or a similar control function.

and coordinate regulatory changes and updates with compliance teams utilizing compliance applications*Keep ... sources of regulatory information and industry changes (Compliance Complete, LexisNexis etc) The candidate should...