compliance specialist, finger lakes gaming Jobs - 8979


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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Flagstar Bank - Hicksville,NY

The Financial Crimes Compliance Testing Officer is responsible for performing monitoring and testing to ensure that business units are complying with applicable laws, rules, regulations and firm policies and procedures related to Financial Crimes...

Date : 2024-05-17T13:38:48Z

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Integrated Resources, Inc ( IRI ) - Latham,NY

Job Description: The QA Specialist DHR Reviewer is a member of the Manufacturing Quality team within the Philips MRI magnet manufacturing facility in Latham, NY. This is an onsite role which ensures compliance with legal,...

Date : 2024-05-17T02:20:30Z

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Recovery Partners - United States - New York,NY

Recovery Partners is a nationally licensed collection agency based in Scottsdale, AZ but all employees are fully remote and working from home nationwide. Great entry level opportunity! We specialize in Insurance Subrogation...

Date : 2024-05-16T16:22:17Z

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XLmedia Company - All cities,NY

XLmedia company is currently seeking a highly motivated team player to join a fast-paced team as a Data entry clerk. The ideal candidate should have strong attention to detail, be highly organized, and have excellent typing skills.

Date : 2024-05-09T03:25:08Z

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Cardea Group - New York,NY

Compliance Officer (New York, NY): The chance to join a thriving private equity fund in a #2 capacity is here. If you are an ambitious, intelligent, and curious compliance professional seeking the mentorship of an exceptionally...

Date : 2024-05-10T03:23:55Z

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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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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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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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BOCES - New York,NY

BOCES is looking an experienced and detail-oriented Data Entry Clerk to join our team. The candidate should have excellent organizational skills, pay close attention to detail and be able to work well with accuracy and speed. In...

Date : 2024-05-17T02:22:26Z

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