263
vice president of compliance jobs in New Hyde Park, NY
Confidential —New York, NY
Conduct risk assessments to identify potential compliance risks and develop mitigation strategies. Collaborate with cross-functional teams to address compliance…
From $50,000 a year
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MJ Boyd Consulting —New York, NY
Suggest process enhancements and/or research tools to increase efficiency and/or accuracy. Recommending clear and concise referrals to the Financial…
$35 - $55 an hour
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MJ Boyd Consulting —New York, NY
Bachelor’s degree in Finance, Business, Economics, or related field. Conduct detailed investigations into correspondent banking transactions originating from or…
$40 - $55 an hour
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MJ Boyd Consulting —New York, NY
Knowledge of federal laws pertaining to consumer protection and applicable state laws, including HMDA, FDCPA, Regulation O, Regulation B, Regulation E,…
$110,000 - $140,000 a year
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12d
EY —United States
Perform detailed due diligence processes, identifying any potential risks associated with the securities and devising mitigation strategies to manage these…
$75 - $115 an hour
Columbia University in the City of New York —New York, NY
Responsible for ensuring the accuracy and timeliness of financial data, assisting in the preparation of financial reports and billings to sponsors, tracking…
$82,000 - $87,000 a year
MJ Boyd Consulting —New York, NY
Monitor and ensure compliance with applicable federal and state fiduciary, securities, investment regulations, ERISA, FDIC and New York State Banking regulatory…
$120,500 - $170,000 a year
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Madison-Davis, LLC —New York, NY
Conducting EDD reviews, completing the EDD Memo, and conducting additional negative news searches (i.e., adverse media searches on Google) for high risk…
Up to $65 an hour
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RSM US LLP —New York, NY
Support our clients – conduct yourself in a professional manner and develop meaningful relationships with client personnel.
$108,900 - $185,350 a year
Apple —New York, NY
7+ years of financial services compliance, risk, or audit experience with the ability to design and execute compliance risk assessments and testing.
$131,300 - $197,400 a year
RSM US LLP —New York, NY
Uses various software tools as designated by the firm. Prepares detailed financial analysis to help clients evaluate their acquisition decisions and financing…
$115,500 - $196,350 a year
Flare —New York, NY
Prepared to think-outside-the-box and partner with cross functional strategic teams in pioneering the growth and development of new business lines for the…
$275,000 - $300,000 a year
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4d
GIC Investment —New York, NY
A bachelor’s degree with good academic results from a good university, in Law, Accounting, Business or related discipline. Diligent with attention to details.
$95,800 - $127,000 a year
10d
New York City Economic Development Corporation —New York, NY
The Opportunity M/W/DBE analyzes market trends and business capacity to design programming that will support contractors in their growth and attainment of City…
$115,000 - $120,000 a year
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Fora Financial LLC —New York, NY
Assist AGC/CO in compliance assessments and control implementation, particularly in regards to regulatory changes. A Day in the Life of a Compliance Associate.
$90,000 - $95,000 a year
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Citi —Queens, NY
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its…
$98,960 - $148,440 a year
1d
Federal Reserve Bank of New York —New York, NY
This responsibility encompasses an understanding of and assessment of each firm’s and/or bank’s consumer protection compliance management systems, as well as…
$225,700 - $353,300 a year
5d
Yieldstreet —New York, NY
Manage quarterly and annual certification processes for access persons and registered personnel. You will also have an opportunity to help develop, implement…
From $90,000 a year
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3d
Teachers Federal Credit Union —Hauppauge, NY
Evaluate and test the adequacy of transactions and business processes with respect to risks, controls, and regulatory requirement, identifying gaps and issues.
$27.35 - $32.82 an hour
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Marex —New York, NY
Report monthly MI on the state of the program to Senior Management. The depth of knowledge amongst its teams and divisions provides its customers with clear…
$225,000 - $275,000 a year
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5d
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