Compliance Jobs in New York, NY

1 to 10 of 1,289 vacancies

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Global shares, assistant general counsel, vice president/ executive director  

Jpmorgan Chase & Co - New York, United States

with Global Share management and other functions such as Compliance as required; Help to monitor relevant legislation and regulations affecting Global Shares, engaging with Compliance and Risk Management

from: us.lifeworq.com (+1 source) - Yesterday

Compliance Associate  

Social Capital Resources - New York, NY, United States

Top-Tier Investment Advisory Firm is seeking a Compliance Associate for a permanent position!

from: linkedin.com - 5 days ago

Compliance Associate  

Bank of China USA - , NY, United States

Compliance Teams, Deputy Chief BSA Officer, Chief BSA Officer, and other Management. Assist to track remediated action items of Compliance related issue Compliance Specific Tasks Assist for new FI non

from: linkedin.com - 7 days ago

Cyber External Client Assurance Manager  

Capital One - New York City, United States (+1 location)

and control management, technical capability validation, and compliance to cyber policies to address client’s oversight of Capital One. The organization is additionally responsible for supporting the governance

from: us.lifeworq.com - Yesterday

Compliance Associate  

Mission Staffing - New York, NY, United States

Our client, a global law firm in New York, NY, is seeking a Compliance Assistant to join their growing team. This individual will be responsible for onboarding/offboarding attorneys, weekly

from: linkedin.com - 5 days ago

Compliance Assoicate  

KraneShares - New York, NY, United States

Job description - Compliance Associate/Vice President Company Description: Krane Funds Advisors, LLC (“KFA”) was founded in 2013 with a mission to provide investors with strategies to capture China’s

from: linkedin.com - 9 days ago

Manager, ExceptionsOne Reporting & Governance, ES Risk  

Capital One - Newark, United States (+2 locations)

, monitor, and provide oversight to risk management processes, including reporting compliance results with requirements for the Technology organization. Your contributions will support one of Capital One’s

from: us.lifeworq.com - 4 days ago

Compliance Officer  

FirstKey Mortgage, LLC - New York, NY, United States

the development and implementation of action plans, including policies and procedures to ensure all aspects of company compliance, and prevent violations and systemic compliance issues for internal departments

from: linkedin.com - Yesterday

Energy and Real Assets, Americas – Associate / Sr. Associate  

Crédit Agricole CIB - New York, NY, United States

), and business structures Perform technical reviews of financial models and analysis to confirm integrity, consistency, arithmetical accuracy, etc. Ensure compliance of all internal and external matters

from: linkedin.com - 5 days ago

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Cyber External Client Assurance Manager  

Capital One - New York, United States

and control management, technical capability validation, and compliance to cyber policies to address client’s oversight of Capital One. The organization is additionally responsible for supporting the governance

from: us.lifeworq.com - 4 days ago


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