summer internship - compliance-risk management Jobs - 8979


JonesWorks - New York,NY

JONESWORKS, a full-service marketing, public relations, and brand consultancy agency, is seeking ambitious and enthusiastic public relations, marketing, and digital interns to support our teams this Summer in our New York City and Los Angeles...

Date : 2024-05-03T21:24:34Z

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L OCCITANE Group - New York,NY

JOB SUMMARY: As an Intern with L Occitane en Provence North America you will...

Date : 2024-05-02T16:19:52Z

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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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Hire Standard Staffing - All cities,NY

(PAID) Sales & Management Intern - Huge growth potential American Income Life (part of Globe Life, a NASDAQ traded company) is looking for Benefit Representatives to help manage growing client needs and help provide both new and existing...

Date : 2024-05-08T12:34:05Z

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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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Hire Standard Staffing - All cities,NY

(PAID) Sales & Management Intern - Huge growth potential American Income Life (part of Globe Life, a NASDAQ traded company) is looking for Benefit Representatives to help manage growing client needs and help provide both new and existing...

Date : 2024-05-08T12:34:05Z

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Paradigm Capital Management - All cities,NY

Paradigm Capital Management, Inc is currently seeking an Equity Research Intern to join our team in Albany, New York during the Summer of 2024. Who we are: Paradigm Capital...

Date : 2024-05-02T16:21:56Z

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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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Cantor Fitzgerald - New York,NY

Job Title: Summer 2025 Investment Banking Internship Location: New York, NY, In office Firm Overview: Cantor...

Date : 2024-05-02T16:21:39Z

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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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