senior auditor, financial crimes compliance (hybrid) Jobs - 8976


H2 Talent - All cities,NY

We're seeking passionate and experienced Cannabis Compliance Consultants to collaborate with multiple clients across the US. This is an exciting opportunity to contribute your expertise to various cultivation projects and help shape the success of...

Date : 2024-05-02T16:22:29Z

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Next Level Administrators, LLC - All cities,NY

Reports to: Team Lead Position Overview: It is the responsibility of a workers' compensation claims adjuster to receive and organize all documents related to the employee and the...

Date : 2024-05-06T21:25:35Z

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Executive Alliance - Hauppauge,NY

Brief Description: Reporting to the Vice President of Finance, this role supports the financial planning and analysis team, providing top-level reporting and analysis, indirect budgeting and rate generation, and...

Date : 2024-04-29T01:25:31Z

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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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BBVA - All cities,NY

Internal Audit Manager - Technology Risk About the area: Internal Audit is a global area of over 700 people with a multidisciplinary, dynamic and flexible team of professionals...

Date : 2024-05-02T16:22:31Z

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Confidential - All cities,NY

This Series B backed digital health tech startup is based out of NYC. Having launched 3 years ago, our products are live in over 30 states with a short path to 40 states. We have a lean and entrepreneurial team compromised of investors and...

Date : 2024-05-02T16:21:46Z

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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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Tandym Group - All cities,NY

A non profit healthcare organization is currently seeking a Senior Data Analyst. The Senior Data Analyst will perform complex analyses using advanced technical knowledge as well as interpret and provide written summaries of analysis output. The...

Date : 2024-05-09T04:33:14Z

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Confidential - All cities,NY

*** NO CORP-2-CORP CANDIDATES*** Data Management Analyst: Location: NYC Contract: 6 month+ Hybrid: 3 days...

Date : 2024-05-04T03:24:28Z

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Madison-Davis, LLC - All cities,NY

Title: Vice President Internal Audit (Global Markets) Office Status: Hybrid-2 days a week in office A growing investment banking company is looking for a Vice President of Internal Audit that will be a key team member in...

Date : 2024-05-05T03:24:54Z

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