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New York, NY - Nov 19
Asset Management - Investment Advisory Compliance Officer
Confidential
The Asset Management division of a global investment bank seeks a Compliance Officer. The Compliance professional will assist in all aspects of compliance with the Investment Company Act, Investment Advisers Act, ... in the development and maintenance of the firm's compliance program. ...
New York, NY - Nov 16
Director- Equities Sales and Trading Compliance - New York
The Compliance Search Group
A global investment bank seeks an Equities Sales and Trading Compliance officer. ...
New York, NY - Nov 16
Trust Compliance Officer - New York
The Compliance Search Group
The Wealth Management Division of a global investment bank seeks a Trust Compliance Officer. ...
New York, NY - Nov 12
Salary: $0 - $100,000 /Year
Salary: $0 - $100,000 /Year
Compliance Officer Foreign Bank$100k
Robert Half Finance & Accounting U.S.
...
New York, NY - Nov 3
Salary: $0 - $60,000 /Year
Salary: $0 - $60,000 /Year
Capital Markets Legal Compliance Officer
APA International Placement Consultants
... Available Visit the Site Careers Capital Markets Legal Compliance Officer Report It Job Overview Company: APA International Placement ... Reference ID: rs Job Description Capital Markets Legal Compliance Officer $60K Prestigious International Bank is seeking an Officer to perform the following duties: Personal Account Dealing ... employees Serve as Administrator for FINRAs WebCRD System Compliance Testing and Monitoring Program Assist with the development ...
New York, NY - Nov 2
Large Holdings Compliance Officer in New York
Confidential
Our client is a global investment bank. The company seeks a Compliance professional to assist the Global Heads of the Large Holdings team with the deliverables and expansion of Large Holdings analyses and infrastructure, in response to expanding ...
New York, NY - Oct 23
Salary: Up to $110,000 per year
Salary: Up to $110,000 per year
Residential Loan Review Manager
Cascades Tissue Group-TN, Inc.
Residential Loan Review Manager Major Bank located in New York City is currently seeking ... functions related to the customer collateral assessment, the compliance testing and market analysis on-site review methodologies and ... deficiencies while collaborating on same with Secondary Marketing Officer. Recommend Collateral Maintenance Levels and Market Value Adjustments ... lending environment with expertise in credit underwriting, regulatory compliance, secondary market standards, appraisal review, loan administration and ...
New York, NY - Oct 19
Chief Compliance Officer
Confidential
Chief Compliance Officer An US FINRA/SIPC Registered Broker/Dealer and SEC Registered ... basis, and a subsidiary of a Swiss Private Bank is looking for a talented and motivated Chief Compliance Officer. ...
New York, NY - Sep 25
OFAC Compliance Analyst
Cascades Tissue Group-TN, Inc.
OFAC Compliance Analyst DEPARTMENT DESCRIPTION Legal and Compliance RESPONSIBILITIES OFAC Compliance Surveillance Officer will be responsible for: ⢠Maintain and implement the monitoring programs for the bank and the broker-dealer on Office of Foreign Assets ... USA PATRIOT Act. ⢠Perform responsibilities as OFAC Compliance Officer. ⢠Identify regulatory OFAC compliance issues/concerns and ...