corporate regulatory compliance specialist Jobs - 8968


LHH - All cities,NY

LHH Recruitment Solutions is working on an EXCITING Associate General Counsel opportunity with a company located in Suffolk County, New York. This is a HYBRID position. Core Responsibilities: Prefer combination...

Date : 2024-05-02T02:21:19Z

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GENPACT - All cities,NY

Looking for strong Operations background. Role requires a lot of process management and status tracking. Candidates must have excellent attention to detail. A compliance or audit background would be great. This team works on very...

Date : 2024-04-28T05:13:42Z

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Rutherford - All cities,NY

Rutherford are partnered with a rapidly expanding global multi-strategy hedge fund ($55bn+ AuM) that are looking to hire into their NY compliance team. Main Responsibilities Key responsibilities for this...

Date : 2024-05-04T02:25:00Z

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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 : 2024-04-27T03:26:08Z

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AVTR - All cities,NY

Compliance Counsel, Ethics and Compliance Our client is investing and partnering at the leading edge of global growth and innovation to create opportunities for future...

Date : 2024-05-02T16:18:07Z

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Confidential - All cities,NY

MAINTENANCE / PRODUCTION MANAGER PLASTICS BACKGROUNDS: Blow molding preferred-other plastics being considered SUMMARY: As the Maintenance / Production Manager, you will lead and mentor...

Date : 2024-05-06T02:21:03Z

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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 : 2024-05-03T07:13:02Z

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Mashreq - All cities,NY

Job Purpose Primary functions Responsible for the overall KYC regulatory compliance within MashreqBank - New York branch. Maintain a Customer Identification Program (CIP) for...

Date : 2024-04-26T02:23:08Z

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PSEG - All cities,NY

Principal Public Affairs Spec. Apply now Date: Apr 3, 2024 Location: Bethpage, NY, US Company: PSEG Requisition: PSEG...

Date : 2024-05-03T21:22:11Z

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Cardea Group - New York,NY

General Counsel & Chief Compliance Officer++ (New York, NY): Our client, a $1B+ hedge fund with a strong reputation and track record, is looking to hire their first fully dedicated GC & CCO. This new hire will be a part of the...

Date : 2024-04-26T02:21:58Z

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