compliance consultant Jobs - 8972


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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Cloudbreak Compliance Group, LLC - White Plains,NY

About Cloudbreak Compliance Group, LLC Cloudbreak Compliance Group is a leading compliance consulting firm that works primarily with private funds managers. Cloudbreak seeks to provide clients with highly-tailored and...

Date : 2024-05-16T01:37:20Z

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AssistRx - New York,NY

The ideal candidate will have had proven leadership success and be team oriented and deliver in a highly collaborative work environment. Strong communication, creative problem solving, ability to negotiate and adaptability are all skills that are...

Date : 2024-05-18T04:29:59Z

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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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BBVA - New York,NY

General Summary: The Sanctions Analyst is responsible for supporting the BBVA New York Branch s Sanctions Program and will directly report to the Sanctions Program Manager. The individual will...

Date : 2024-05-16T01:39:23Z

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GLOCAP - New York,NY

Our client, a leading private equity firm in Midtown Manhattan is looking for a Compliance Coordinator/Associate to join their team. This role will assist the CCO to ensure the organization is in compliance with all regulations, laws, and...

Date : 2024-05-13T02:20:18Z

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Anonymous - All cities,NY

Leading Trading Firm is looking to hire a Compliance Officer in New York City. This key hire will play a strategic role in running the day-to-day compliance program as the firm continues to build an industry leading...

Date : 2024-05-18T06:47:18Z

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LHH - All cities,NY

LHH Recruitment Solutions is working on an EXCITING Associate General Counsel opportunity with a company located in Suffolk County, New York. This is a HYBRID position. Core Responsibilities: Prefer combination...

Date : 2024-05-16T03:29:16Z

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Trinity Consultants - Advent Engineering Life Science Solutions - Syracuse,NY

REMOTE ADVENT Engineering is an engineering and consulting firm providing expertise to the pharmaceutical and biotechnology industries. Head-quartered near San Francisco, California, and with operations in the...

Date : 2024-05-06T02:24:34Z

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Simmons & Hanbury - All cities,NY

Our client is a leading quantitative investment firm looking to find a Chief Compliance Officer for the buildout of their Clearing Broker-Dealer requirements. Primary Accountabilities /...

Date : 2024-05-05T01:22:36Z

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