Page 2 of Bilingual Compliance Associate Home Care Services Jobs Cliffside Park, NJ

Compliance Officer-Swap Dealer/Security-Based Swap Dealer

Natixis Corporate & Investment Banking - new york city, NY

Natixis seeks vp-level Compliance Officer to join and grow with the CIB Americas Compliance Department. As a member of the Compliance Advisory ...

Created: 2024-04-12

Financial Crimes Compliance Vice President

Mitsubishi UFJ Trust And Banking Corporation, New York Branch - new york city, NY

Responsibilities: • Lead the enhancement of the Financial Crimes Compliance procedures and operating manuals to align with the Global Financial ...

Created: 2024-04-12

Compliance Officer

Cardea Group - new york city, NY

Compliance Officer (New York, NY): Our client, a $2B+ private equity fund is currently looking to fill a newly created position as their ...

Created: 2024-04-12

Crypto Compliance Officer

JCW - new york city, NY

Title: Crypto Compliance OfficerLocation: New York, NY (hybrid)Company: Broker Dealer in the Crypto SectorA large broker-dealer is seeking a ...

Created: 2024-04-17

Associate Consultant - Compliance Project Manager

Sia Partners - new york city, NY

Sia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting traditional ...

Created: 2024-04-18

Systems Analyst, Compliance - New York

Maybank - new york city, NY

Responsibilities:To assist the Head, Compliance with ongoing systems configuration including testing on Money Transfer System Enhanced Sanctions ...

Created: 2024-04-27

Vice President Compliance Monitoring

Coda Searchâ”‚Staffing - new york city, NY

Job DescriptionThis Vice President - Compliance Monitoring and Testing The Monitoring and Testing Team sits in Core Compliance and covers the US ...

Created: 2024-04-21

Compliance Officer - Renewables PE

Spencer Ogden - new york city, NY

Job Title: Compliance Officer - Private Equity RenewablesLocation: New York or BostonJob Description:We are seeking a highly motivated and ...

Created: 2024-04-26

Operational Risk Analyst / Regulatory Risk & Compliance ( LOCALS ONLY ) --- Remote & Twice a week Onsite

Zillion Technologies, Inc. - new york city, NY

THIS IS A DIRECT BANKING CLIENT REQUIREMENT !Those authorized to work without sponsorship are encouraged to apply please.Reach Shaily Sharma - ...

Created: 2024-04-27

IT Security Associate Director - Technical Compliance Lead

Wolters Kluwer N.V. - New York City, NY

Technical Compliance Responsibilities:Represent the Compliance team on all technical projects, ensuring that the technology controls are ...

Created: 2024-04-25