compliance consultancy director previous compliance funds experience and 1940 act/nfa/cftc knowledge required Jobs - 8965


Genesis10 - New York,NY

Genesis10 is currently seeking a Compliance Business Analyst with our client in the Financial Services industry in their New York location This is a 6 - 12 month + contract and Hybrid remote position This is an Onsite Required 3 days in...

Date : 2024-05-12T16:10:22Z

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NYU Langone Health - New York,NY

NYU Langone Health is a world-class, patient-centered, integrated academic medical center, known for its excellence in clinical care, research, and education. It comprises more...

Date : 2024-05-01T05:11:23Z

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Rutherford - All cities,NY

Rutherford are partnered with a rapidly expanding global multi-strategy hedge fund ($55bn+ AuM) that are looking to hire into their NY compliance team. Main Responsibilities Key responsibilities for this...

Date : 2024-05-04T02:25:00Z

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MJ Boyd Consulting - New York,NY

Assist the Consumer Compliance Officer & CRA Officer with the formulation; implementation and monitoring of the Consumer Compliance program and related risk to ensure that the bank achieves optimum compliance with all consumer protection laws.

Date : 2024-05-09T03:26:20Z

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Anonymous - All cities,NY

Global multi-strategy hedge fund is looking to hire a Compliance Officer in New York City or Jersey City. This strategic hire will play a key role in running the day-to-day compliance program as they continue to build a...

Date : 2024-05-02T16:18:53Z

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Private Equity Firm - New York,NY

Title: Compliance Analyst Location: New York City, NY Hybrid Work: Role will start in-office four days per week, reducing to three days after...

Date : 2024-05-10T02:28:33Z

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Mashreq - All cities,NY

Job Purpose Primary functions Responsible for the overall KYC regulatory compliance within MashreqBank - New York branch. Maintain a Customer Identification Program (CIP) for...

Date : 2024-05-10T02:30:21Z

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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 : 2024-05-09T03:26:20Z

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Sia Partners - New York,NY

Sia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. Counting 3,000 consultants in 19 countries, we expect...

Date : 2024-05-10T03:29:01Z

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The Jacobson Group - New York,NY

Job Description: A property & casualty company is looking for a State Filings Analyst to be responsible for rate, rule and form filings with all relevant insurance departments and bureaus. More specifically, this...

Date : 2024-05-03T06:24:13Z

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