Bsa compliance officer vp jobs at Access Staffing

Bank Compliance Officer VP $100-140K + 30-35% Bonus Billion dollar global investment banking conglomerate seeks degree with 5-8 years diversified bank compliance experience. Must have knowledge of US banking laws and regulations as well as commercial/wholesale banking products and businesses. Responsible for management and execution of risk based regulatory compliance testing and monitoring progra...
full job description

VP Compliance Officer – Broker Dealer $100-140K + 30-35% Bonus Billion dollar global broker dealer conglomerate seeks degree with 5+ years diversified broker dealer compliance. (Series 7, 79 and 24 preferred) Must have strong knowledge of US Securities laws and regulations including FINRA, SEC and the Securities Act of 1933 and 1934. Must have knowledge of broker dealer products and services; equi...
full job description

85-125k + Bonus Leading Global Financial services Co. seeks 5+ years relevant experience, Business Analysis with Compliance Project execution, AML Compliance, SAR and transaction Monitoring within a financial services institution. Project Manager certification is a + Description This group is focused on enhancing the quality of integrated Global Compliance data and operating platforms across all p...
full job description

HR Director VP $130-150K Billion dollar service/distribution conglomerate (located in Suffolk County Long Island) seeks HR entrepreneur (FLUENT SPANISH A MUST!) with 7+ years hands on and supervisory skills with prior large corporate environment a MUST. Responsible for diversified HR generalist functions and directing activities from staffing, employee education and training, management developmen...
full job description

60-65k Designer ladies fashion company seeks someone to oversee operations at four retail locations and to report to VP as both an Operations Manager and an Assistant. This role is diverse and requires a candidate that can handle many diverse responsibilities including working with store managers to help train new employees, assist with inventory loss prevention and work with operations team in ea...
full job description

130-145k + bonus Leading global financial services Co. seeks Bachelors degree and 3+ yrs of Database or Data Analysis skills in Financial services. Excellent data analytic skills using SQL, T-SQL or (SQL Server or Oracle) - Talend, Hadoop, Spotfire, Tableau experience a + Description Responsible for developing data analytics in support of Compliance Testing of OCC, SEC, FINRA and Federal Regulatio...
full job description

This is a temporary position located in Smithtown, Long Island, New York. Our client is searching for candidates with a Sales/Marketing background. Requirements: Must have a Bachelors Degree Must be fully bilingual, able to speak, read and write in English and Spanish Minimum 3-5 years working experience in a Sales and Marketing environment Proficiency in MS Office (Word, Excel and PowerPoint) Exp...
full job description

Compliance Associate $70-100K Prestigious NYC full service investment bank seeks degreed individual with 4+ years prior securities industry a MUST (Series 7, 63 & 24). Provide daily advice to business on sales issues, suitability, communications, conflicts and trade execution. Manage regulatory and legal risk of covered businesses. Draft and maintain firm policies and procedures. Review emails and...
full job description

Retail Branch Manager $90-150K + Bonus Prestigious NYC full service investment bank seeks degreed individual with 4+ years (MUST have Series 7, 24 & 63). Responsible for fiscal management, personnel management, business ethics and practices and compliance with all federal, state and local laws and regulations. Run the day to day operations for the branch. Review, approve new account paperwork, por...
full job description

$50k - $60k plus bonus potential Premier NYC Fund Research and Advisory Leader seeks an exceptional individual to join their Operational Due Diligence team. In this role, you will take responsibility for the Hedge Fund operational due diligence process in assessing operational risk including fraud risk, back office sufficiency, conflicts of interest and other business risks. A significant portion ...
full job description

110-120k + 25-30% bonus Major NYC Financial Services firm seeks Bachelors degree plus 5-10 years relevant financial services experience with some experience in Internal or external audit and OTC derivatives knowledge. Experience in application, infrastructure, info security, info technology risk and enterprise risk management is a plus Department Function: Internal Audit’s mission is to provide in...
full job description

Senior Private Equity Analyst/ Investor Relations Specialist $125-150K + Bonus One of NYC’s most prestigious Private Equity conglomerates now seeks individual for growing division with 6+ years Private Equity/Hedge Fund accounting and investor relations experience. Responsible for the financial process for the creation of new funds. Role will be a combo of financial analysis, accounting and invest...
full job description

Duration: 2-3 months Salary: $16-$18/hr Location: Hicksville, NY Access Staffing has an IMMEDIATE need for someone with quality experience in the pharmaceutical industry Responsibilities Inspects filling/packaging/labeling and other manufacturing operations to assure compliance with SOPs and GMPs Initiates corrective action reports when necessary Performs visual inspections of packaging lines and ...
full job description

70k-100k + bonus Major NYC Financial Services firm seeks Bachelors degree plus 2-4 years relevant experience in Internal or external audit. Financial services experience is a +. Experience in application, infrastructure, info security, info technology risk and enterprise risk management is a plus. Knowledge of various programming languages (e.g., C, C+, Java, Cobol) and Databases (e.g. Oracle, SQL...
full job description

60k-90k + bonus Tampa, Florida Florida division of Major NYC Financial Services firm seeks Bachelors degree plus 2-4 years relevant experience in Internal or external audit. Financial services experience is a +. Experience in application, infrastructure, info security, info technology risk and enterprise risk management is a plus. Knowledge of various programming languages (e.g., C, C+, Java, Cobo...
full job description

SR Facilities Manager (temp to perm) $38-42/hour Billion dollar financial service/real estate conglomerate seeks degreed entrepreneur with 6+ years facilities or building manager in corporate or commercial building setting a MUST. Must have hands on and supervisory skills and lead facilities management team. Must have strong knowledge of principles and practices of commercial building, constructio...
full job description