compliance, federation compliance - regulatory transaction reporting, associate Jobs - 8181


Capital One - New York,NY

1307 Walt Whitman (22600), United States of America, Melville, New York Compliance Advisory Manager The Capital One Retail Bank Compliance team is seeking a Compliance Advisor Manager with a passion for advising and collaborating...

Date : 2024-06-01T06:03:39Z

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Annaly Capital Management - New York,NY

Role Summary/Purpose The Company is looking for a dedicated compliance professional to join its legal and compliance team. The Senior Compliance Officer will report directly to Annaly's Deputy...

Date : 2024-06-01T06:03:39Z

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JP Morgan Chase & - Brooklyn,NY

Job Description Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible...

Date : 2024-06-02T00:21:30Z

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Kodiak Solutions - New York,NY

We are looking for a dynamic People Operations Lead/Director to take full ownership of our people operations function. This role is responsible for developing HR processes, implementing efficient systems, ensuring compliance with...

Date : 2024-05-31T19:10:05Z

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CIBC - New York,NY

We're building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what's right for our clients. At CIBC, we embrace your strengths and your ambitions, so you are...

Date : 2024-06-01T06:03:55Z

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Jobot - Bohemia,NY

Partner tracked audit director for growing CPA firm! This Jobot Job is hosted by: Brittany Packard Are you a fit? Easy Apply now by clicking the "Apply" button and sending us your resume. Salary: $135,000 -...

Date : 2024-05-31T12:04:48Z

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System Soft Technologies - New York,NY

MANUAL QA TESTER - CONTRACT TO HIRE - REMOTE EASTERN TIME ZONE ONLY - USC , GC, NO C2C We seek a MANUAL QA TESTER for a long term contract. This position is remote EASTERN TIME ZONE ONLY. USC or GC. No corp to...

Date : 2024-06-01T05:31:20Z

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Paychex - Rochester,NY

Overview: Paychex is a NASDAQ 100 company and a leading payroll and Human Capital Management institution that is committed to providing exceptional services while maintaining the highest standards of compliance and regulatory adherence.

Date : 2024-05-31T13:17:04Z

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Societe Generale Corporate and Investment Banking - SGCIB - New York,NY

RESPONSIBILITIES: Implement and/or maintain a comprehensive investment advisory compliance program for SEC Registered Investment Advisor ("RIA") affiliates of Soci t G n rale Americas Securities, LLC, a FINRA broker-dealer, to...

Date : 2024-06-01T06:03:43Z

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The Blackstone Group LP - New York,NY

Blackstone is the world's largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary...

Date : 2024-06-01T05:59:26Z

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