Average salary: $81,744 /yearly
More statsSearch Results: 38,406 vacancies
...experience in program or project management, specific to Risk, Compliance, and Security.
* 7 years of experience in a leadership role.... ...Assurance program is offered to external parties providing customers and partners the right level of assurance in cases where these...
Suggested
Full time
Shift work
...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....
Suggested
Hourly pay
Permanent employment
Temporary work
Local area
Immediate start
...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...
Suggested
Hourly pay
Temporary work
Local area
...are committed to delivering safe, reliable service that gets customers to their destinations on time-and we're looking to hire talented... ...solutions and detailed oriented Manager, Project Oversight & Compliance is responsible for ensuring Capital Programs staff are conducting...
Suggested
Flexible hours
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...
Suggested
Local area
...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...
Suggested
Daily paid
Bank staff
Local area
Flexible hours
...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...
Suggested
...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...
Suggested
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...
Suggested
The Assistant Vice President of Underwriting & Compliance is responsible for directing the underwriting and compliance activities of the... ...analytical and quantitative skills to evaluate product and customer profitability.
~ Proven experience leading a team of professionals...
Suggested
Temporary work
Local area
Remote job
Shift work
...Country of Location:
United States of America
Job Responsibilities:
•Learn applicable Compliance requirements, and the various aspects related thereto.
•In coordination with the department head to learn and assist with tasks that are banking compliance related...
Suggested
Work experience placement
Internship
...Agencys resources to 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...
Suggested
Permanent employment
Full time
Immediate start
...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...
Suggested
For contractors
Local area
...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...
Suggested
Full time
Part time
A bank in New York City is actively seeking a dynamic and driven professional to join their staff as a Compliance Associate. In this role, the Compliance Associate will conduct reviews under the group's annual review program pursuant to Rule 206(4)-7 of the Advisers Act...
Suggested
Contract work
...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...
Freelance
Local area
Worldwide
Gen II Fund Services Boston office is seeking an entry level compliance analyst to work with the compliance team in all administrative tasks related to Anti-Money Laundering (AML) and Know Your Customer (KYC) services for new and existing clients/investors.
Administrative...
For contractors
Work experience placement
Remote job
2 days per week
...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...
For contractors
Work experience placement
Relief
Local area
Flexible hours
...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
...Associate Bursar for Compliance
**POSITION DETAILS**
The University Bursar, in the Office of Treasury Management at The City University of New York (CUNY), ensures that all student-related financial transactions are properly recorded and managed across the University...
Remote job
