senior compliance associate Jobs - 8961


Path Hire - Amsterdam,NY

Administrative Assistant - Remote/Online/Work From Home (PT/FT) - Hourly Rates Ranging From $15 up to $26.25/hr The core duties and responsibilities of an Administrative Assistant revolve around supporting others. Duties can vary widely,...

Date : 2024-05-13T05:12:09Z

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Path Hire - New York,NY

Administrative Assistant - Remote/Online/Work From Home (PT/FT) - Hourly Rates Ranging From $15 up to $26.25/hr The core duties and responsibilities of an Administrative Assistant revolve around supporting others. Duties can vary widely,...

Date : 2024-05-13T04:16:37Z

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BBVA in the USA - All cities,NY

AML Compliance Senior Associate General Summary: The BSA Compliance Associate will be responsible for supporting the bank s BSA / AML Program. They will assist in...

Date : 2024-05-02T16:18:55Z

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Cardea Group - New York,NY

Compliance Associate (New York, NY): Our client, a large asset manager with over $30 billion in assets, is currently seeking a driven Compliance Associate. Under the supervision of the Chief Compliance Officer and Director of...

Date : 2024-05-03T07:12:38Z

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MJ Boyd Consulting - New York,NY

Assist the Consumer Compliance Officer & CRA Officer with the formulation; implementation and monitoring of the Consumer Compliance program and related risk to ensure that the bank achieves optimum compliance with all consumer protection laws.

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

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Cerberus Capital Management - New York,NY

Founded in 1992, Cerberus is a global leader in alternative investing with approximately $67 billion in assets across complementary credit, private equity, and real estate strategies. We invest across the capital structure where our integrated...

Date : 2024-05-06T02:18:44Z

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Social Capital Resources - New York,NY

Commercial Bank in Midtown, Manhattan is seeking multiple Senior Compliance Associates for temporary-to-permanent positions! Responsibilities: Assess, identify and mitigate...

Date : 2024-05-12T05:19:16Z

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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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Phyton Talent Advisors - New York,NY

Our Client, a Global Investment Bank, is seeking an Audit Associate in their New York, NY location: Job Description: Execute quality assurance (QA) test program to ensure compliance with department...

Date : 2024-05-09T03:26:06Z

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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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