compliance, consumer compliance - secondary markets, analyst / associate Jobs - 8954


Flagstar Bank - Hicksville,NY

The Director - Business Planning Analytics is responsible for all aspects of reporting and analytics in support of one of Flagstars Lines of Business. The role helps Flagstar achieve its vision and mission by forming a deep understanding and insight...

Date : 2024-05-17T11:13:32Z

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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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Confidential - All cities,NY

Auditor w/ Governance: Location: New York Onsite 5 Days a week Contract: 7 Months+ Responsibilities: Lead quality control reviews of applicable laws, rules, regulations, and...

Date : 2024-05-13T02:14:58Z

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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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Datascan Technologies, LLC - Syracuse,NY

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Date : 2024-05-15T17:00:55Z

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Maxxima - Hauppauge,NY

Maxxima is an established LED lighting and electrical supply brand in the consumer home and Heavy-Duty transportation markets. In business for over 40 years, our company has experienced incredible growth with an innovative product line of 1,300+...

Date : 2024-05-18T02:22:42Z

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Multiplan - New York,NY

JOB SUMMARY: In this role you will perform data quality processes, measurements, and analyses to assess patterns, identify root cause, define data quality rules. JOB ROLES AND...

Date : 2024-05-15T05:25:11Z

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Sumitomo Mitsui Banking Corporation SMBC Group - New York,NY

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has...

Date : 2024-05-18T06:47:29Z

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Cantor Fitzgerald - New York,NY

Job Title: Regulatory Operations Associate (TEMP TO PERM) Location: New York, NY, In Person Firm Overview: Cantor Fitzgerald is a diversified company...

Date : 2024-05-17T07:27:13Z

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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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