senior compliance analyst - corporate office compliance team Jobs - 8958


BIRNIE BUS - Port Byron,NY

Birnie Bus Service Operations Manager position available In Port Byron, NY! POSITION SUMMARY: Under limited supervision, plan, direct, and supervise the work activities, customer satisfaction, profitability, and the day-to-day...

Date : 2024-05-18T06:50:07Z

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Flagstar Bank - New York,NY

Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program for the Bank that reasonably ensures compliance with consumer protection laws and regulations, addresses associated risks of harm to consumers and...

Date : 2024-05-17T12:15:06Z

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New Start Capital - New York,NY

Company Description New Start Capital is a financial services and advisory firm located in New York, NY. We specialize in helping customers with lower to moderate credit scores obtain loans, consolidate debts, and reduce...

Date : 2024-05-13T02:23:01Z

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Tandym Group - New York,NY

A recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team. In this role, the Compliance Analyst will be responsible for helping to ensure that the firm's business activities are conducted in strict...

Date : 2024-05-09T03:26:20Z

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Private Equity Firm - New York,NY

Title: Compliance Analyst Location: New York City, NY Hybrid Work: Role will start in-office four days per week, reducing to three days after...

Date : 2024-05-10T02:28:33Z

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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 : 2024-05-16T03:29:16Z

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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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MarketAxess - New York,NY

About Us MarketAxess is on a journey to digitally transform one of the world s largest financial markets, enabling the shift from analog, phone-based trading to a fully electronic...

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

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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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GENPACT - All cities,NY

As Regulatory Data Analyst, you will support the Data Owners, Data Consumers and Data Stewards in an Enterprise Data Remediation Process intended to remediate data concerns which arise from regulatory data not meeting quality requirements.

Date : 2024-05-11T01:29:00Z

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