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Financial Services Advisory Senior - Compliance Technology (AML)
Ernst & Young - New York, NY
Within Solutions Enablement, the Compliance team focuses on Anti-Money ... solutions implementation Trading compliance review Application/Package...
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Hedge Fund Trading Compliance Officer
Hedge Fund - New York, NY
Multi-strategy hedge fund. Conduct compliance training and monitor regulatory developments affecting the firms trading operation. JD with 4+ years compliance or legal experience.
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Hedge Fund / Trading Compliance Officer
Compliance Search Group - New York, NY
work alongside the companys chief compliance officer in designing and developing effective ... compliance at an investment bank focusing on trading floor compliance matters, at an...
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Equities Trading Compliance Officer - new
Hedge Fund - New York, NY
Trading Compliance Officer within its compliance department. Responsibilities: * ... * 5 to 8 years of equities sales and trading compliance experience at a financial...
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Compliance Officer - (Derivatives & Futures)
Newedge - New York, NY
Conduct reviews of various derivative trading desks to ensure compliance with ... information risk, compliance risk, and compliance monitoring and fostering a...
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Markets Compliance Officer/VP
Rabobank - New York, NY
*Review, enhance, audit, and maintain compliance programs and internal controls ... authorities *Keep current on recent compliance, regulatory, and legal issues,...
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Compliance Officer for National Bank - AML/BSA, SBA
Cybercoders - New York, NY
Compliance Officer for growing National Bank - AML/BSA, SBA Compliance Officer for growing ... compliance inspections covering consumer compliance, AML/BSA compliance and general...
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Fixed Income sales & trading floor Compliance Attorney
Compliance Search Group - New York, NY
Officer who will be providing regulatory and compliance advice to several key Credit Risk ... policies and procedures required for compliance with US securities laws, banking...
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Fixed Income Compliance Officer - new
Broker-dealer - New York, NY
broker-dealer, is looking for a Fixed Income Compliance Officer, to join their growing ... Provide assistance to the Chief Compliance Officer and other members of the Compliance...
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Commodities Compliance Officer - new
Commodities Trading Company - New York, NY
a company engaged in commodities dealing and trading, is seeking a Head of Compliance, ... compliance experience in commodity or energy trading industry Demonstrate a strong...
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