compliance analyst i -financial compliance Jobs - 8990


Santander Holdings USA - New York,NY

VP Cloud Compliance New York, United States of America The VP Cloud Compliance operates within the First Line of Defense and is accountable to assist the Business Control & Risk Management team in driving effective and consistent business line...

Date : 2024-05-04T04:31:20Z

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BNY Mellon - New York,NY

Job Description Who we are: BNY Mellon is a global investments company dedicated to helping its clients manage and service their financial assets throughout the investment lifecycle. Whether...

Date : 2024-05-05T07:08:21Z

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Flagstar Bank - Hicksville,NY

Position Title Sr. Compliance Policies and Procedures Specialist - Troy, MI or Hicksville, NY Location Headquarters-Troy, MI Job Summary Enterprise Compliance has many responsibilities related to managing the bank's...

Date : 2024-05-04T07:39:39Z

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NTT DATA - New York,NY

Req ID: 275383 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We...

Date : 2024-05-05T19:23:44Z

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TD Bank - New York,NY

Work Location: Mount Laurel, New Jersey Hours: 40 Pay Details: $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. The included salary range for...

Date : 2024-05-04T07:43:37Z

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Flagstar Bank - Hicksville,NY

Position Title Compliance Analyst - Complaint Management Oversight Location NYCB Plaza -102 (Hicksville, NY) Job Summary Regulatory Compliance has many responsibilities related to managing the bank's risk to ensure...

Date : 2024-05-05T07:35:04Z

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Webull Financial - New York,NY

Webull Financial LLC is a FINRA registered broker dealer, we provide online investing platform for retail investors, products include global market data, news and trading in US equities and listed options. We are looking for a talented financial...

Date : 2024-05-04T07:40:50Z

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Tandym Group - New York,NY

A recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team. In this role, the Compliance Analyst will be responsible for helping to ensure that the firm's business activities are conducted in strict...

Date : 2024-04-25T03:25:36Z

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Berkshire Hathaway Travel Protection - New York,NY

Job Opportunity Berkshire Hathaway Specialty Insurance (BHSI) has an exciting opportunity for an analyst in our New York, NY location. This position is responsible for assisting the BHSI Legal Department in supporting the compliance function...

Date : 2024-05-04T07:43:40Z

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Goldman Sachs - New York,NY

Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's...

Date : 2024-04-26T07:46:03Z

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