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DATA COMPLIANCE ANALYST

The Judge Group
warren, NJ 07059

Nov 23

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POSITION: FINANCIAL DATA COMPLIANCE ANALYST LOCATION: WARREN, NJ SALARY: 130K+ IF YOU HAVE THE EXPERIENCE REQUIRED I WILL PLACE YOU IN THIS POSITION. I DO NOT WORK ON POSITIONS THAT I CANNOT PLACE. PLEASE APPLY DIRECT WITH A WORD COPY OF YOUR RESUME NOTE: MUST HAVE CIPP CERTIFICATION OR 5+ YEARS IN DATA PRIVACY The Data Privacy Compliance Analyst will be responsible for the preparation of data pri ... More

Fixed Income Trading Manager

HSBC
New York, NY

Nov 23

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Make the Right Move and join a winning team! Build your career with us. HSBC - North America is a part of HSBC Group, one of the largest banking and financial service organizations in the world. Our domestic strength and extensive global network provides our employees with the best of both worlds - the friendliness of a local organization and the resources of a worldwide network - for diverse expe ... More

Deputy CCO, Hedge Fund

Segue Search
New York, NY

Nov 19

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Deputy CCO, Hedge Fund Years of Experience: 5-10 Job Description: One of the World’s TOP Hedge Funds is aggressively hiring for their Legal and Compliance Department. We are looking to hire the absolute best talent in the business. In order to be considered, you MUST have formal legal training, i.e. JD, and hard-core compliance experience. You MUST have a minimum of three years COMPLIANCE experien ... More

Sr. Corporate Counsel - Corporate and Governmental Customers (CGC) Group

Pfizer, Inc.
New York City, NY 10001

Nov 19

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Description: Provide transactional support for contracts with managed care organizations. This includes working with the Contracting Strategy Group and Account Managers on commercial, Medicare Part D and government contracts and working with the Customer Strategy Group to develop strategic plans for managed care customers. Provide client counseling on healthcare law, especially with respect to man ... More

Director of Compliance

2tor Inc
Landover, MD 20785

Nov 18

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Reports To: Chief Financial Officer Status: Full Time, Exempt, Salaried Location: NY or MD office About 2tor: 2tor is changing the way great students and great universities think about online higher education. Founded by a unique team of education veterans, 2tor Inc. is a private company that partners with preeminent institutions of higher education to deliver rigorous, selective degree programs o ... More

Compliance Assessment - Analyst

Morgan Stanley & Co. Incorpora
New York, NY 10036

Nov 17

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Position Category: Legal/Compliance Position Title: Compliance Assessment - Analyst Job Level: Associate Location: USA - NY - New York Education Required: Refer to Position Description Position Description: The Compliance Assessment Team within the Morgan Stanley Institutional Securities Legal and Compliance Group is responsible for planning, preparing and executing compliance-based reviews within ... More

Equity and Prime Brokerage - Regulatory Oversight/Surveillance Officer

Morgan Stanley & Co. Incorpora
New York, NY 10036

Nov 17

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Position Category: Legal/Compliance Position Title: Equity and Prime Brokerage - Regulatory Oversight/Surveillance Officer Job Level: Associate Location: USA - NY - New York Education Required: Refer to Position Description Position Description: Responsibilities: - Work with the Business Unit and the Compliance Advisory teams to establish and enhance the Supervisory and Compliance Oversight proces ... More

Fixed Income Compliance Officer

Company Confidential
New York, NY

Nov 17

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Challenging opportunity to join the global compliance department of a large, multi-strategy hedge fund based in the New York tri-state area. The ideal candidate will have at least 4-6 years compliance experience with an investment management firm or hedge fund and also a strong audit or accounting background and experience with trade systems. Fixed Income and Buy-Side Experience is Required, Ideal ... More

CRD Compliance Officer

Company Confidential
New York, NY

Nov 17

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Global Investment Management Firm is seeking a Compliance Manager to supervise the Charles River team. This position requires expert knowledge of the Charles River portfolio management system as well as experience hiring, training, and leading a staff. Also helpful is working knowledge of the Investment Advisers Act of 1940, Investment Company Act of 1940 and ERISA. This is a hands-on position whe ... More

Director of Compliance

Snackable Media
New York City, NY 10001

Nov 13

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In business since 1999, profitable, and growing, Snackable Media develops and markets premium mobile phone-based and internet-based products and services to end users. We are now seeking Director of Compliance in New York City who will be responsible for the strategic and day-to-day management of carrier (wireless and wireline) relationships, as well as maintaining compliance for multiple product l ... More

Chief Compliance Officer

Company Confidential
New York, NY

Nov 13

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Chief Compliance Officer Our client is a truly global investment adviser which manages roughly $100 Billion for both Institutional and Retail Clients. They invest in a variety of strategies including both global and domestic equities, risk-controlled and growth equities, fixed income, and alternative investments. They are looking to hire a new Chief Compliance Officer: 10-15 years industry experie ... More

Regulatory Affairs Specialist

Company Confidential
Job location not provided

Nov 12

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REGULATORY AFFAIRS SPECIALIST - for Global Consumer Products Company This position will support product registration and Material Safety Data Sheet Creation Responsibilities: Compile product registration packages and submit to local government authorities. Maintain up-to-date product registrations, including registration expirations, discontinuances or product changes. Prepare regulatory submissio ... More

Head of Operations Compliance

Morgan Stanley & Co. Incorpora
New York, NY 10036

Nov 12

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Position Category: Legal/Compliance Position Title: Head of Operations Compliance Job Level: Vice President Location: USA - NY - New York Education Required: Refer to Position Description Position Description: • Lead a team of compliance professionals responsible for Operations and Controllers Compliance across Morgan Stanley & Co Americas • Develop the compliance coverage program for Operations a ... More

Compliance Analyst

The Sumitomo Trust & Banking
New York, NY 10022

Nov 10

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Summary: This is an entry level position with little or no prior experience required. Full hands on training will be provided to candidates. We are looking for a well-organized, fast learning individual with excellent writing and researching skills. Candidate should be computer savvy and able to learn new systems quickly. Recent graduate with liberal arts background are welcome to apply. This indi ... More

AVP Global Compliance

Ace USA
New York City, NY

Nov 06

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ACE Group The ACE Group of Companies is one of the worlds leading global commercial property and casualty insurance and reinsurance organizations, with 16,000 employees worldwide and offices in more than 50 countries. ACE serves the property and casualty insurance needs of businesses of all sizes in a broad range of industries. We also provide specialized insurance products—such as personal accide ... More

IN HOUSE COUNSEL

MetTel
New York, NY

Nov 04

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In-house counsel position. Preferred candidates will have at least 1-4 years in the field of telecommunications. Experience negotiating carrier agreements and customer contracts, familiarity with regulatory filings and compliance, strong understanding of inter-carrier compensation are all a plus. Outstanding interpersonal and negotiation skills are required along with the ability to excel in a fas ... More

Capital Market Compliance Analyst

Company Confidential
New York, NY 10001

Nov 02

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Job Description: Our client, an international bank located in New York City is seeking a Capital Markets Compliance Analyst to join their team. The ideal candidate will has knowledge of banking compliance issues such as AML (Anti Money Laundering) and BSA (Bank Secrecy Act) as well as experience monitoring new account opening and employee activity. Job Responsibilities: Reviewing activities in per ... More

Paralegal/Legal Assistant III

Lockheed Martin
New York City, NY 10278

Oct 27

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Description: Following established guidelines to investigate possible Health Insurance Portability and Accountability Act (HIPAA) Act of 1996 complaints. Gathers, prepares, summarizes relevant materials for use by attorneys and other legal counsel. Maintain case files of new and existing complaints; performs legal research; indexes, track and documents being sent to possible complainants.Respond t ... More

Fixed Income Regulatory Oversight/Surveillance Officer

Morgan Stanley & Co. Incorpora
New York, NY 10036

Oct 23

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Position Category: Legal/Compliance Position Title: Fixed Income Regulatory Oversight/Surveillance Officer Job Level: Director Location: USA - NY - New York Education Required: Refer to Position Description Position Description: Responsibilities: - Work with the Business Unit and the Compliance Advisory teams to establish and enhance the Supervisory and Compliance Oversight process, including supe ... More

Sales and Trading Compliance Strategic Projects Associate

Morgan Stanley & Co. Incorpora
New York, NY 10036

Oct 23

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Position Category: Legal/Compliance Position Title: Sales and Trading Compliance Strategic Projects Associate Job Level: Associate Location: USA - NY - New York Education Required: Refer to Position Description Position Description: The Sales and Trading Strategy Group within the Firm’s Compliance Department is seeking a compliance professional to assist in multiple strategic projects within Sales ... More

Compliance and Ethics Officer

Bovis Lend Lease
Multiple locations

Oct 22

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Job Summary Reporting directly to the CEO with indirect reporting responsibility to the General Counsel, the Compliance Office will be responsible for leading efforts to ensure that the US Operations of Bovis Lend Lease Holdings, Inc. maintain its compliance with all legal requirements and as a company continues to follow the utmost of ethical practices in compliance with all applicable rules, reg ... More

Senior Contracts Administrator

MRINetwork
Cincinnati, OH

Oct 20

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Sr. Contracts Administrator Relocate to Cincinnati ABOUT MY CLIENT: My client is a global leader in the defense industry. This is an exciting opportunity to join an international leader in the design, production and support of the warfighter. My client develops technology critical to our soldiers and you have the potential to become part of a talented team, work on rewarding projects, thrive in a d ... More

Sr Contracts Manager

MRINetwork
New York, NY

Oct 09

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Sr. Contracts Administrator Relocate to Cincinnati ABOUT MY CLIENT: My client is a global leader in the defense industry. This is an exciting opportunity to join an international leader in the design, production and support of the warfighter. My client develops technology critical to our soldiers and you have the potential to become part of a talented team, work on rewarding projects, thrive in a d ... More

Vice President – Operational Risk – Policy Governance

Morgan Stanley
New York, NY 10036

Oct 08

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Position Category: Risk Management Position Title: Vice President – Operational Risk – Policy Governance Job Level: Vice President Location: USA - NY - New York Education Required: Masters Degree Position Description: Morgan Stanley is seeking a strong Vice President for its Operational Risk Management Team. The eventual hire will work in a Firm Policy Governance role that is responsible to ensure ... More

Executive Director – Operational Risk - CRM

Morgan Stanley
New York, NY 10036

Oct 08

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Position Category: Risk Management Position Title: Executive Director – Operational Risk - CRM Job Level: Executive Director Location: USA - NY - New York Education Required: Masters Degree Position Description: Morgan Stanley is seeking a strong Executive Director for its Operational Risk Management Team. The eventual hire will lead a Client Relationship Management team that is responsible for wo ... More

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