Search Results: 16,750 vacancies
The Firm Administration Department of Arnold & Porter has an opening for a Compliance ; The Compliance Coordinator may be located in Chicago, New York, or Washington, DC ; The Compliance Coordinator is responsible for assisting the Director of Client Service & Compliance...
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...This short-term temporary position involves supporting AML and Sanctions Compliance Audit Teams in executing audit coverage, designing and conducting audit tests, and assisting in delivering comprehensive audit reports. The role requires expertise in BSA/AML, OFAC/Sanctions...
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Hourly pay
Temporary work
Local area
...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
Temporary work
Local area
Immediate start
...International Bank's. This client has been around for over 50 years and has locations globally.
Description
Report directly into the Compliance Director and work with other teams that include Client On boarding, Front Office, IT and Head Office Compliance personnel....
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Hourly pay
Contract work
Temporary work
Local area
Immediate start
...Genesis10 is currently seeking a Compliance Business Analyst with our client in the Financial Services industry in their New York location
This is a 6 - 12 month + contract and Hybrid remote position
This is an Onsite Required 3 days in the office per week with...
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Permanent employment
Contract work
Remote job
Flexible hours
...need to travel to make these meetups, Prime will cover all travel related expenses.
How You'll Make an Impact
As our first Compliance Manager, you will play a pivotal role in establishing and maintaining a robust compliance program that aligns with regulatory requirements...
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Work from home
...throughout the five boroughs.
The Department of Homeless Services (DHS) seeks to hire two (2) Community Coordinators to function as Compliance Analysts who will:
* Coordinate case reviews, obtain, and organize case records, analyze case files to make an initial...
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Local area
Shift work
Monday to Friday
...Salary: 50k-55k annually
Schedule: Monday to Friday 9am to 5pm
Ensure compliance with Federal and State laws, regulations, and Agency policies by reviewing, monitoring, and auditing service documentation. Participate in internal audits, investigations, and training...
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Contract work
Monday to Friday
...The systems portfolios are managed primarily by external investment managers; only short-term cash is internally managed. The Compliance Officer will work with the Chief Compliance Officer (CCO) to identify and implement policies and workflows to monitor regulatory...
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Temporary work
3 days per week
...A boutique Hedge Fund is looking bring on a compliance associate in their Connecticut office.
A Global Macro Hedge Fund is looking to bring on a Compliance Associate in their Connecticut office.
Responsibilities:
Assist with MFA Self Exam and SEC Annual Review...
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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 (...
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Permanent employment
Full time
...tobacco control, and HIV/AIDS. Learn more about our work at healthsolutions.org .
Program Description:
Third-Party Risk and Compliance team is responsible for establishing and maintaining a compliance program to assess, monitor, and report on a variety of...
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For contractors
Compliance Analyst
The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed to prevent or detect violations...
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...We promote individual and collective growth within the community by redefining affordable housing. Description SMC is seeking a Compliance Specialist to join our compliance department. Under the supervision of the Manger and/or Director of Compliance, this candidate...
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Holiday work
Full time
Temporary work
Part time
Local area
Flexible hours
...equity and inclusion, fairness and justice, and respect, empathy, and compassion.
Who We Seek
Hispanic Federation seeks a Compliance Manager to help the organization establish, implement, enforce, and regularly update administrative policies and procedures, manuals...
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For contractors
Work experience placement
Relief
Local area
Flexible hours
...services firm in Westchester County is actively seeking a dedicated and analytical professional to join their staff as their new Compliance Consultant. In this role, the Compliance Consultant will assist withregistering clients as investment advisers with the SEC...
...Perform sensitive investigation and studies concerning the administrative misconduct and incompetency of Child Care field inspector in compliance with IT security policies and internal security
Conduct IT security surveys of Child Care field operations, IT equipment and...
Permanent employment
Full time
Immediate start
...as well as an office in London. The Firm oversees $133 billion in client assets as of March 31, 2024.
Position:
The RGFO Compliance Team is seeking a Compliance Analyst to assist with various aspects of the Compliance branch program including, regulatory advice...
Local area
...CAIPA MSO is a certified Great Place to Work organization as we strive to take care of our team and the clients we service. The Compliance Associate is responsible for a variety of clerical tasks, and project support to the Compliance Department. These include but are...
For contractors
...make global commerce easy and secure.
Key Responsibilities:
Understanding of the current and evolving landscape of regulatory compliance and risk management for global financial technology companies
Monitor developments in financial regulation and considers...
Freelance
Local area
Worldwide
