Average salary: $134,508 /yearly
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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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...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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...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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...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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...underwriting processes and also deliver financial solutions that are customized to the needs of businesses. Prime's integrations are designed... ...expenses.
How You'll Make an Impact
As our first Compliance Manager, you will play a pivotal role in establishing and maintaining...
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...The AML/OFAC Compliance Advisory Consultant will be responsible to review and issue regulatory guidance to Bank staff on proposed activities... ...Scrutinize daily reports and reconcile all transactional and customer data uploads within compliance databases.
Profile
The...
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Bank staff
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Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program for the Bank that reasonably ensures... ..., addresses associated risks of harm to consumers and customers, and integrates consumer compliance into the day-to-day responsibilities...
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...Solutions builds on lessons learned from successful community courts throughout the country, which have reduced local crime, improved compliance with sanctions, and strengthened the connections between courts and communities.
Newark Community Solutions seeks an Intake...
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...member of our team strives to fulfill our vision of excellent customer services to both our clients and residents. We pledge our commitment... ...redefining affordable housing. Description SMC is seeking a Compliance Specialist to join our compliance department. Under the...
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...administration & operational staff, there is a career here for you. Join our team today!
Job Summary:
Job Summary: The Director of Compliance will be responsible for managing and coordinating compliance processes and procedures across organizational and functional areas...
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...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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...card solutions, and risk management. We're powering growth for customers ranging from freelancers to SMBs, and enterprise-level... ...Understanding of the current and evolving landscape of regulatory compliance and risk management for global financial technology companies...
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...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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3 days per week
...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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Monday to Friday
...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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...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...
For contractors
...Perform in depth review of design, performance quality and procurement specifications and develop compliance matrices against specifications. Interface with customer counterparts to resolve specificaton issues. Performance of first article inspections utilizing AS910...
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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...
...recently revised remote guidelines, is looking for a Contract HR Compliance Officer who will be tasked with ensuring the organization's... ...partner to our clients and candidates, we focus on providing customized solutions and building long-term relationships based on trust,...
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...Research Compliance Specialist
**POSITION DETAILS**
**POSITION DESCRIPTION AND DUTIES:**
The Office for the Advancement of Research... ...Specialist will be a detail-oriented with excellent customer-service skills.
The duties and responsibilities of this position...
