compliance testing officer Jobs - 8961


Cerberus Capital Management - New York,NY

Founded in 1992, Cerberus is a global leader in alternative investing with approximately $67 billion in assets across complementary credit, private equity, and real estate strategies. We invest across the capital structure where our integrated...

Date : 2024-05-06T02:18:44Z

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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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Prime Hires - All cities,NY

Title: Administrative Assistant Contract: 05/27/2024 to 01/31/2025 Pay: $40/hour Hours: Monday to Friday (8:30 AM to 05:00 PM) Location: New York, USA SUMMARY OF DAY TO DAY...

Date : 2024-05-19T03:27:57Z

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Amerit Consulting - New York,NY

OVERVIEW: Our client, one of the largest Energy companies in US providing a wide range of Energy related products and services to its customers, seeks an accomplished Program Support Assistant (Application &...

Date : 2024-05-17T02:28:10Z

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Global Investment Bank and Broker Dealer - All cities,NY

Our client, a well-established Alternative Investments firm is seeking to add a Compliance professional to support the growth of the business with an opportunity to join a high performing team. Key responsibilities...

Date : 2024-05-17T02:28:07Z

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Maybank - All cities,NY

Responsibilities: To assist the Head, Compliance with ongoing systems configuration including testing on Money Transfer System Enhanced Sanctions Filtering, Reg Tech One Behavioral Monitoring, and FinCEN 314a modules.

Date : 2024-05-11T04:29:02Z

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Firstservice Residential New York - New York,NY

Job Overview: As a Property Manager you will be responsible for the daily operations of a portfolio of luxury condominium hi-rise properties in Manhattan. Your Responsibilities:...

Date : 2024-05-19T05:17:37Z

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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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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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GLOCAP - New York,NY

COMPANY: Hedge Fund POSITION: Legal and Compliance Analyst LOCATION: Midtown, Manhattan (HYBRID 3 Days In Office/2 Days Work from Home) HOURS: 8:00am 5:00pm (with flexibility to work earlier and later, as...

Date : 2024-05-09T03:27:00Z

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