manager-compliance Jobs - 8966


Bank of America - New York,NY

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients,...

Date : 2024-05-15T19:01:25Z

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AscendHire - New York,NY

*Controller/Director of Finance* *Real Estate ONLY* *Yardi a MUST!* *$220,000-280,000 Base + Bonus!* The Controller/Director of Finance serves on company s leadership team and is responsible for all...

Date : 2024-05-17T18:26:46Z

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Flagstar Bank - Hicksville,NY

The Compliance Monitoring and Reporting Manager assists the Sr. Manager of Enterprise Compliance Monitoring and Reporting in implementing and maintaining the enterprise second line of defense monitoring program. This individual should be...

Date : 2024-05-17T13:38:49Z

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Flagstar Bank - Hicksville,NY

The Senior Compliance Testing Analyst assists the Governance and Standards (G&S) Team in the development and implementation of all G&S initiatives. Knowledgeable in the area of compliance testing with an understanding of compliance risk and controls.

Date : 2024-05-17T12:14:43Z

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Morgan Stanley - New York,NY

2025 Compliance Summer Analyst Program (New York) Summer Analysts will join us for a 10-week program beginning in June and will be placed on a team covering specific global compliance functions such as financial crimes, regulatory...

Date : 2024-05-15T06:40:16Z

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Pistilli Management - New York,NY

Real Estate property management company looking to hire a compliance associate to assist in maintaining all buildings in compliance with all Federal and local laws, rules, and regulations and to assist with the clearing and dismissal of DOB,...

Date : 2024-05-17T02:23:46Z

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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 : 2024-05-10T02:30:21Z

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Ascendo - All cities,NY

Compliance Associate - Private Wealth Our Client is a rapidly growing Global Private Markets firm who provides customized investment and advisory solutions to some of the most sophisticated investors in the world.

Date : 2024-05-17T02:24:09Z

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First Quality - All cities,NY

First Quality was founded in 1989 and, in nearly three decades, has grown to be a global privately held company with over 4,000 employees. Its corporate offices are located in Great Neck, New York, with manufacturing facilities and offices in...

Date : 2024-05-18T06:44:06Z

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NESCO Resource - Rensselaer,NY

A well-established Biotech company is looking for a CMC Product Quality Compliance Coordinator to support their team! This would be a 12-month contract with potential for extension or permanent hire. Role...

Date : 2024-05-16T04:22:22Z

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