Jobs near Bronx: 19,011
RS
Relevance Score ranked on: COMPLIANCE
Compliance - Anti-Corruption Employee Conduct - Senior Associate
Jersey City
As a Compliance Associate within the Global Anti-Corruption Compliance team, you will partner effectively with various control functions and business lines. This position requires strong project management skills and a keen attention to detail. It is an excellent opportunity for individuals with a ba...
Search Terms: Compliance, Associate, Senior, Employee, Project Management
87.8
8.1mi
Updated: January 11
Financial Crimes Compliance - Senior - Consulting - Location Open 1
New York
Play a role defining the evolution of financial crimes compliance while helping financial institutions combat global illicit finance. Join our industry-defining team of professionals focused on anti-money laundering, sanctions compliance, counter-terrorist financing, anti-bribery and corruption, anti...
Search Terms: Financial, Compliance, Senior, Industry, Monitoring
87
5.6mi
Updated: January 09
Consumer Banking Compliance Testing Senior Manager
New York
Joining our Financial Services Consulting practice is an opportunity to help make the world more honest, transparent, safe, and secure. From day one of being on our team, you will assist our clients with transforming their governance, embedding risk in their decision-making, and maintaining efficient...
Search Terms: Compliance, Manager, Banking, Senior, Project Management
87
5.6mi
Updated: January 09
Compliance, Asset Management Alternatives Compliance, Vice President
New York
The role of an Asset Management (“AM”) Alternatives Compliance officer is to assist the firm in preventing, detecting and mitigating compliance, regulatory, and reputational risk within AM by articulating and maintaining the standards of conduct required of the firm’s businesses as well as the laws, ...
Search Terms: Compliance, Vice President, Management, President, Banking
86.7
5.6mi
Updated: January 07
Compliance Intern
New York
The Firm is seeking an intern for the Compliance Department in its New York Office. The Compliance team is responsible for managing the Compliance Program for BOWS. Our responsibilities entail providing regulatory advice to the business, conducting monitoring and surveillance activities, ensuring pol...
Search Terms: Compliance, Intern, Business Services, Regulatory
86.3
5.6mi
Updated: January 07
Compliance, Regulatory Inventory Traceability, Vice President
New York
Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent ...
Search Terms: Regulatory, Compliance, Vice President, Inventory, President
86.3
5.6mi
Updated: January 07
Head of Compliance, Regulatory Initiatives, TD Securities
New York
Depth & Scope:Provides people management leadership by hiring the best talent, setting goals, developing staff, managing employee performance and compensation decisions, promoting teamwork and handling any/all disciplinary actions, as required. Executes on TDS Compliance Initiatives in accordance wit...
Search Terms: Compliance, Regulatory, Banking, Business Services
86.3
5.6mi
Updated: January 07
Analyst, Compliance - Registered Funds Legal and Regulatory
New York
The Firm is seeking to add a resource to support its Registered Funds Legal and Regulatory Team in its New York office. The Team offers specialized expertise in legal and compliance matters related to funds registered under various regulatory regimes around the world, as well as certain unregistered ...
Search Terms: Regulatory, Compliance, Registered, Legal, Analyst
86.3
5.6mi
Updated: January 09
Temporary Manager- Volcker Rules Compliance
New York
Review manual and automated surveillance processes to ensure compliance with Volcker Rules. Perform supervisory tasks to maintain adherence to compliance and regulatory standards. Conduct detailed testing and reviews of trade surveillance activities. Collaborate with the first-line team to identify a...
Search Terms: Compliance, Manager, Accounting, Management
86.1
5.6mi
Updated: January 06
Financial Crimes Compliance - Manager - Consulting 1
New York
Play a role defining the evolution of financial crimes compliance while helping financial institutions combat global illicit finance. Join our industry-defining team of professionals focused on anti-money laundering, sanctions compliance, counter-terrorist financing, anti-bribery and corruption, and ...
Search Terms: Financial, Compliance, Manager, Industry, Monitoring
85.6
5.6mi
Updated: January 09
- 1
- 2
- 3
- 4
- >
Job Abstracts is an independent Job Search Engine. Job Abstracts is not an agent or representative and is not endorsed, sponsored or affiliated with any employer. Job Abstracts uses proprietary technology to keep the availability and accuracy of its job listings and their details. All trademarks, service marks, logos, domain names, and job descriptions are the property of their respective holder. Job Abstracts does not have its members apply for a job on the jobabstracts.com website. Additionally, Job Abstracts may provide a list of third-party job listings that may not be affiliated with any employer. Please make sure you understand and agree to the website's Terms & Conditions and Privacy Policies you are applying on as they may differ from ours and are not in our control.