compliance analyst i -financial compliance Jobs - 8955


Flagstar Bank - Hicksville,NY

The Compliance Monitoring and Reporting Officer assists the Compliance Monitoring and Reporting Team in implementing and maintaining the enterprise second line of defense monitoring program. This individual should be knowledgeable in compliance...

Date : 2024-05-17T04:28:38Z

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Flagstar Bank - Hicksville,NY

The Financial Crimes Compliance Testing Team Lead is responsible for performing monitoring and testing reviews, ensuring Business Units are complying with applicable laws, rules, regulations and firm policies and procedures. This position performs...

Date : 2024-05-17T12:09:48Z

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Northeast Healthcare Recruitment - Brooklyn,NY

Large,multi-system 1199 Union hospital in Brooklyn offering competitive pay,tremendous opportunities for growth with an excellent Major Medical, PTO,Vision, dental plans. We are seeking a highly qualified andexperienced Revenue Cycle...

Date : 2024-05-18T01:14:18Z

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Morgan Stanley - New York,NY

2025 Compliance Summer Analyst Program (New York) Summer Analysts will join us for a 10-week program beginning in June and will be placed on a team covering specific global compliance functions such as financial crimes, regulatory...

Date : 2024-05-15T06:40:16Z

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Fund for Armenian Relief - Bayville,NY

ABOUT THE FUND FOR ARMENIAN RELIEF FAR (www.farusa.org) is a dynamic and growing organization with a Board that is committed to giving hope, guidance, opportunity, and empowerment to the people of Armenia, Artsakh and Javakh. Our 25+...

Date : 2024-05-18T13:15:49Z

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New Start Capital - New York,NY

Company Description New Start Capital is a financial services and advisory firm located in New York, NY. We specialize in helping customers with lower to moderate credit scores obtain loans, consolidate debts, and reduce...

Date : 2024-05-13T02:23:01Z

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Calculated Hire - All cities,NY

Hybrid New York, NY 9-month Contract (W2), Weekly Pay (40 hours/week) Desired Start Date: 5/22/2024 Calculated Hire is in search of a Senior Documentation Specialist...

Date : 2024-05-11T01:30:17Z

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Atlantic Group - All cities,NY

Firm: $30Bn Hedge Fund Location: NYC Hybrid: 4 days in office, 1 day WFH Compensation: $125k-$175k base + bonus [$40k-$75k] Benefits: Full...

Date : 2024-05-16T01:37:04Z

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Ascendo - All cities,NY

Compliance Associate - Private Wealth Our Client is a rapidly growing Global Private Markets firm who provides customized investment and advisory solutions to some of the most sophisticated investors in the world.

Date : 2024-05-17T02:24:09Z

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WSFS Bank - Great Neck,NY

Job Description: Position type: Full-time Location: Southern, DE Schedule: Monday Friday Description: At WSFS Bank, we empower our Associates to grow their careers, we guide our customers to secure their financial futures, and we actively support our...

Date : 2024-05-15T05:25:29Z

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