Compliance Manager jobs - New York, NY

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Apr 16 Project Manager with knowledge of AML compliance Tsr Consulting Services New York City, NY

Large Financial firm is looking for Project Manager with knowledge of AML compliance Job ... analyses Develop presentations for Program Manager and Group Manager to use with Senior... more

Apr 11 Markets Compliance Program Manager A Legal Company New York, NY

Markets Compliance Program Manager Main Function Program Manager will oversee the projects ... within Markets Compliance.Markets Compliance Program Manager Main Duties... more

Apr 02 $125K ADP Payroll Manager and Compliance, CPP Capital-3 Staffing Solutions New York, NY

Summary:  ADP Payroll Manager CPP with compliance knowledge for a leading international ... activities to ensure accurate and timely compliance.Commitment to quality and willingness... more

Mar 30 Compliance Manager , Alternative Investments Hedge Fund / Investment Management New York, NY

Responsibilities: Key responsibilities include: Assist the Central Compliance/Advisory CCO ... supervisory procedures Prepare annual compliance training for broker-dealer employees... more

Mar 23 AML/BSA Compliance Manager - Financial Institutions Major Ny-based Financial Risk Consulting Firm - Finance Industry New York, NY

Firms is looking for an AML/BSA/OFAC Compliance Risk Manager who will provide ... The Candidate should have a BA/BS, and 4-7 years of Anti-Money Laundering Compliance exper... more

Mar 23 AML/BSA Compliance (JD) Risk Manager- Major Bank Major Ny-based Financial Firm - Finance Industry New York, NY

commodities is looking for a AML/BSA/OFAC Compliance Risk Manager who will provide ... management with a financial firm and have compliance expertise covering: AML/BSA, OFAC... more

Mar 20 AML Compliance Manager Metro Search Partners New York, NY

a negative media group within a KYC Compliance division.Past experience may include:-  Prior experience with identifying negative data/media for Institutional clients and making... more

Feb 03 Program Manager - Regulatory/Compliance Assurance, NYC / Finance & Investment Huxley Associates New York, NY

Because of this success they are hiring at the VP/Dir level for Project/Program Managers with strong backgrounds in delivery, US regulatory mandates, and risk management... more

Jan 15 Capital Markets Compliance Senior Manager Marcum Search New York, NY

ategory: Investment Banking & Advisory We are seeking an experienced senior manager in our Risk Consulting Regulatory and Compliance practice to lead our Capital Markets... more

Oct 17 Senior Compliance Associate - Asset Management Financial Services Company New York, NY

Senior Compliance Associate- Asset Management Location:Manhattan, NY ... regulatory filings Monitoring industry-wide compliance initiatives as well as important... more

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