Compliance Manager jobs - New York, NY

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Apr 14 Global Compliance Operations Control Manager Global Securities, Investment and Retail Banking Firm New York, NY

provides operational support to Global Compliance including the development of ... community members including Compliance Technology Operations Audit. Qualifications: •... more

Apr 09 Technology Project Manager - AML Compliance Global Business Consulting Services New York City, NY

Technology Services (CTS). The Project manager will manage the work streams ... presentations for Program Manager and Group Manager to use with Senior Management... more

Apr 04 Tax Manager - Compliance with an International organization Creative Financial Staffing Stamford, CT

client company looking to add a Tax Manager, Compliance reporting to the AVP of Tax. The ... and annual reports, Update and utilize tax compliance software, Assist with the monthly,... more

Mar 30 Compliance Policy Manager - Vice President - A Global Leader in Asset Management Services JP Morgan Chase New York, NY

(not subject matter expert) for Compliance policies and associated procedures ... in order to be an influential voice for both Compliance and policy governance generally... more

Mar 26 Compliance Reporting Manager Solomon Page Group New York, NY

Large bank is looking for senior level Compliance Reporting Managers to assist with the ... Confirm events, issues, and remediation* The Compliance Reporting Manager will compile,... more

Mar 25 Business Relationship Management Compliance Director (00762367) Fitch Ratings New York, NY

maintained in the Fitch Regulatory Compliance Database Responsibilities • Draft, ... to the BRM on pertinent compliance issues. • 7+ years relevant compliance... more

Mar 20 Compliance, Asset Management, Associate/VP Goldman Sachs - Finance Industry New York, NY

Previous experience in asset management and/or compliance is strongly preferred and famili ... •General compliance knowledge and familiarity with SEC regulations, Investment... 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

Jan 31 Corporate Tax and Compliance Reporting Manager - Audit, Series 7, FATCA Creative Solutions Services Jersey City, NJ

will manage the U.S. international tax compliance function, with operational ... Responsible for ensuring operational compliance for US Tax Withholding & Reporting... more

Oct 17 Derivatives Compliance Manager Compliance Search Group New York, NY

Coordinating the development of compliance related controls including, policies ... the Annual Compliance Report attesting to compliance with applicable rules, including... more

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