compliance specialist ii, knowledge and information Jobs - 8998


Cardea Group - New York,NY

Compliance Associate (New York, NY): Our client, a large asset manager with over $30 billion in assets, is currently seeking a driven Compliance Associate. Under the supervision of the Chief Compliance Officer and Director of...

Date : 2024-05-03T07:12:38Z

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State of New york - Albany,NY

Please note: State agencies that contact job applicants do not usually request personal or financial information via text message or over the phone in connection with your response to a job posting. If you are contacted for such information by...

Date : 2024-05-15T07:19:25Z

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GENPACT - New York,NY

Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting...

Date : 2024-05-10T02:29:39Z

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Related Companies - All cities,NY

Responsibilities As a 70% Remote Affordable Housing Compliance Specialist you understand that it all comes down to getting the process right. You're a change maker - executing specialized projects across a region of affordable housing...

Date : 2024-05-09T07:54:31Z

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GENPACT - New York,NY

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world s biggest brands and we have fun doing it. Now, we re calling all you rule-breakers and risk-takers who see the world differently and...

Date : 2024-05-06T02:24:36Z

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Confidential - All cities,NY

*** NO CORP-2-CORP CANDIDATES*** Data Management Analyst: Location: NYC Contract: 6 month+ Hybrid: 3 days...

Date : 2024-05-04T03:24:28Z

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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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New York University - New York,NY

Position Summary Manage the Violations Program for New York University and act as a representative with regulatory agencies as necessary in working to resolve violations issued. Collaborate with Facility Managers and NYU's insurance carrier...

Date : 2024-05-15T07:39:29Z

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the goodkind group, llc - New York,NY

Conduct reviews under the Group s annual review program pursuant to Rule 206(4)-7 of the Advisers Act which includes conducting reviews of the Group s policies and procedures as included in the Compliance Manual.Conduct general...

Date : 2024-05-03T07:19:54Z

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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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