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WOOF! You may sniff out more results if you use a synonym for "Senior Compliance"—employers may often use formal or informal terms to describe a job. Try all synonyms in your searches for best results!  OR  Browse jobs
34 results found on your search for

Compliance Senior jobs in New York City, NY

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Senior Audit Manager- AML
New York City, NY
Job Description: The Bank of America Merrill Lynch Audit Department is accountable to the Audit and Examining Committee of the Board of Directors, the Office of the Chairman, senior management and our global and local regulators. The Corporate Audit Department audit team provides audit coverage of key corporate functions including global ..

Last verified - 82 day(s) 22 hour(s) ago



Senior Compliance Officer - SWAP Dealer
New York City, NY
Senior Compliance Officer - SWAP Dealer','18042597','!*!Citi, ... and NFA regulatory developments, and new laws, regulations, rules, and interpretations ... and scope the impact of new and complex regulatory developments across ... implementation of complex and technical new regulatory requirements across businesses and ... responding to complaints/investigations or legal requirements.','NAM-USA-NY-New York','','Compliance..

Last verified - 1 day(s) 7 hour(s) ago



Senior Sanctions Compliance Manager
New York City, NY
Senior Sanctions Compliance Manager','0000BHWI','!*!Directs and oversees ... deadlines. Reviews, evaluates and implements new and innovative techniques and tools ... Customers / Stakeholders Acts as senior liaison between the OFAC investigative ... packages. EEO/AA/Minorities/Women/Disability/Veterans','Legal & Compliance','North America-United States-New York-New York','North America-United States-Illinois-Arlington Heights, North America-United ... States-District Of Columbia-Washington','Full-time','Day Job','Country vacancy','Country..

Last verified - 0 day(s) 10 hour(s) ago



Senior Analyst or Manager – US Anti-Corruption Compliance
New York City, NY
9,780 Deloitte Senior Analyst or Manager – US ... – US Anti-Corruption Compliance in New York New York Senior Analyst or Manager US Anti-Corruption ... The ACCG is seeking a senior associate or manager level professional ... change. Reports to Manager(s) and/or Senior Manager(s) in the Anti-Corruption Compliance ... Effectively..

Last verified - 25 day(s) 7 hour(s) ago



Assistant Vice President Senior Region Compliance Officer (Private Side and Conflicts)
New York City, NY
Assistant Vice President Senior Region Compliance Officer (Private Side ... of the below: Identify potential new forms of staff or counterparty ... needed to (better) identify these new forms of misconduct. Input into ... track the development of these new surveillance capabilities. Deal with the ... out investigations requested by..

Last verified - 0 day(s) 10 hour(s) ago


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Compliance Analyst, Senior Associate (Audits & Exams)
New York City, NY
**MEMBERS ONLY**SIGN UP NOW*** is the ... in 1845 and headquartered in New York City, New York Life reported 2017 operating earnings ... affiliates, totaled $586 billion.   New York Life holds the highest possible ... and humanity—the values upon which New York Life was founded—have guided the .....

Last verified - 1 day(s) 1 hour(s) ago



Senior Associate, Compliance, Data Analytics
New York City, NY
**MEMBERS ONLY**SIGN UP NOW*** is the ... in 1845 and headquartered in New York City, New York Life reported 2017 operating earnings ... affiliates, totaled $586 billion.   New York Life holds the highest possible ... and humanity—the values upon which New York Life was founded—have guided the .....

Last verified - 1 day(s) 1 hour(s) ago



Senior Compliance Associate, Advanced Market Network
New York City, NY
**MEMBERS ONLY**SIGN UP NOW*** ("New York Life" or "the company") is ... United States*. Founded in 1845, New York Life is headquartered in New York City, maintains offices in all fifty ... states, and owns Seguros Monterrey New York Life in Mexico.   New York Life is one of..

Last verified - 1 day(s) 1 hour(s) ago



Senior Regulatory Specialist
New York City, NY
... us?\u003c/em\u003e\u003c/span\u003e\u003c/p\u003e \u003cp style=\u0022text-align: start;\u0022\u003e\u003cspan\u003e\u003cem\u003e\u0026nbsp;\u003c/em\u003e\u003c/span\u003e\u003c/p\u003e \u003cp\u003eThe Regulatory Affairs Senior Specialist, reporting to the Manager ... and spec data in the new Project Lifecycle Management system. This ... ensure product compliance marketed by New Avon. In addition to data ... and Canada \u0026ldquo;regulatory intelligence\u0026rdquo; to New Avon management covering regulatory issues, ... claims..

Last verified - 1 day(s) 4 hour(s) ago



Senior Compliance Officer - Product Markets Reg Implementation
New York City, NY
Senior Compliance Officer - Product Markets ... and NFA regulatory developments, and new laws, regulations, rules, and interpretations ... and scope the impact of new and complex regulatory developments across ... implementation of complex and technical new regulatory requirements across businesses and ... responding to complaints/investigations or legal requirements.','NAM-USA-NY-New York','','Compliance..

Last verified - 1 day(s) 7 hour(s) ago


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