Job Description and Responsibilities Head of the Compliance Department (2 or 3 people including the CCO), responsible for Branch compliance with all regulatory matters.In coordination with the Group Head of Compliance...
Director, Conciliations and Post Audit ProcessingDEPARTMENT OF FINANCEFull-TimeLocation: MANHATTANNo Exam RequiredJob...
About The Role: As Chief Compliance Officer, you will lead and manage the broker-dealer compliance team, oversee the development and implementation of compliance programs, monitor regulatory changes and provide guidance to...
Chief Compliance Officer DEPARTMENT FOR THE AGING Full-Time Location: MANHATTAN Department: BUREAU OF FINANCIAL SERVICES Salary Range: $155,000.00 –...
Position Title Head of Internal Audit- BSA/AML & Compliance Location Hicksville/100 Duffy Avenue/110025 Job Summary The Head of Internal Audit – BSA/AML and Compliance is responsible for leading the...
Sr. Advisor, Compliance- Corporate & Investment Banking Country: United States of America Job Description...
Our client is a public accounting firm. They seek an Audit Director to join their Architecture, Engineering & Construction group in their Manhattan, NY office. ResponsibilitiesLead financial audits, including project contracts,...
Job Title: Audit Manager Reports to: Director of Internal Audit FLSA Status: Exempt Salary Grade: EX05 Supervisory Responsibility: Yes SUMMARY: The Audit Manager is responsible for the examination and analysis...
Position Title Financial Crimes Compliance Officer Location Hicksville/100 Duffy Avenue/3201 Job Summary Responsible for overseeing through developing, implementing, administering, and...
Chief Auditor The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It serves the people of New York City by acting as...