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An asset management firm in New York City is actively seeking a new Senior Compliance Professional to join their growing team in Manhattan.
Responsibilities:
The Senior Compliance Professional will:
Support the development and implementation of...
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...Head Of Compliance
About the Company
Industry-shaping health technology (HealthTech) startup
Industry
Hospital & Health... .... The Head of Compliance will also lead a team of compliance professionals, ensuring a culture of ethics, integrity, and accountability...
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...Job Category: Professional/Administrative
Position Title: Director of Compliance
Full Time/Part Time: Full Time
Division: Athletics
Department: Athletic Compliance
Hiring Wage/Salary Range: $60,00 - $63,000 / annually
Determination: When extending...
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Holiday work
Full time
Temporary work
Part time
Work experience placement
Internship
Immediate start
Flexible hours
Night shift
Weekday work
...Chief Compliance Officer
About the Company
Fast-growing healthcare insurance provider
Industry
Insurance
Type
Privately... ...privacy incident response, managing a team of compliance professionals, and maintaining a culture of compliance within the organization...
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...Chief Compliance Officer
About the Company
Global insurance leader offering a wide range of insurance & reinsurance services... ...builders warranty
commercial packages
liability insurance
professional liability
Business Classifications
~ B2B
About the...
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...term temporary position involves supporting AML and Sanctions Compliance Audit Teams in executing audit coverage, designing and... ...experience as a bank examiner, auditor, consultant, or compliance professional with expertise in BSA, AML, and OFAC.
Ensure documentation...
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Hourly pay
Temporary work
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...US Counsel & Chief Compliance Officer
About the Company
Leading private equity marketplace
Industry
Financial Services... ...Services
FinTech
Marketplace
Venture Capital
Consulting & Professional Services
Finance Technology
Personal Finance
Private...
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...NYC office. This consultant will be responsible for monitoring and testing the Branch's activities in correlation to the Corporate Compliance Regulatory standards for the bank.
Client Details
Our client is a Chinese Commercial Bank that is located in Midtown NYC....
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Hourly pay
Permanent employment
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Immediate start
...The Corporate Compliance Officer is responsible for overseeing and ensuring the company's adherence to regulatory requirements, particularly... ..., Finance, Law, or a related field.
Minimum of 7 years of professional experience in corporate compliance, with a focus on AML/BSA...
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Full time
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2 days per week
...answered “Yes” to any of the above, we'd love to hear from you!
Position Overview:
Masterworks is seeking a highly motivated Compliance professional who is passionate about finance and investments to join our team. This role will be primarily focused on reviewing and...
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Fixed term contract
Compliance Analyst
The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including... ...who understands the necessity for confidentiality and professionalism at all times. If you are a sharp, dynamic individual who thrives...
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...The Role
We are seeking to hire an exceptional Compliance Officer to join our compliance team in our New York City office. The... ...partner funds, pursuing alignment among investors, investment professionals, and the firm. Our footprint spans 7 countries and 19 offices...
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...client assets as of March 31, 2024.
Position:
The RGFO Compliance Team is seeking a Compliance Analyst to assist with various... ...and the ability to confront conflict and difficult issues in a professional, assertive and proactive manner.
Strong communication...
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...leading FinTech investors, as well as a growing team of dedicated professionals of strong industry pedigree, Vestwell is at the forefront of... ...an energetic and reliable professional to join our Legal and Compliance Team as a Director of Compliance, Banking, and Custody and...
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...comply with regulatory requirements.
ORCA is recruiting for (1) one Associate Staff Analyst to function as a Compliance Analyst, who will:
- Conduct professional organizational research to promote efficiencies for reaching compliance goals for all ORCAs compliance and...
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Permanent employment
Full time
Immediate start
...team today!
Job Summary:
Job Summary: The Director of Compliance will be responsible for managing and coordinating compliance... ...Healthcare Compliance (CHC) or Certification in Compliance & Ethics Professional (CCEP), required
Certification in Medical Coding or...
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...from top universities and financial institutions such as Goldman Sachs, Citadel and Bridgewater Associates.
Opportunity
As a Compliance Analyst, you'll play the role of coordinating and executing our compliance efforts internally and with relevant third-party...
...Department of Sanitation (the Department) is seeking one Audit and Compliance Analyst to join the Bureau of Commercial Waste (Bureau).... ...units in the Bureau to ensure operations are conducted in a professional manner;
- Assist the Audit Supervisor in developing and following...
Permanent employment
Full time
Contract work
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...ON THE PRINCIPAL ADMINISTRATIVE ASSOCIATE CIVIL SERVICE LIST ARE ELIGIBLE TO APPLY.
Under the supervision of the Director of Compliance, the incumbent will be responsible for the following tasks but not limited to:
-Implementing collective bargaining increases (GWI...
Permanent employment
Full time
...Description
Job Summary
The Corporate Compliance Manager supports IEEE's overall corporate compliance and corporate governance... ...and compliance and other leadership roles for benchmarking and professional development;
Performs other related duties and ad hoc...
Work experience placement
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