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...You are hands-on, detailed-oriented, collaborative, and have a strong foundation in customs regulations and classifications. You understand that when it comes to customs and compliance, the details matter. You love opportunities to learn new topics and improve processes...
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...Job Description
Job Description (NYC 3 day in-office hybrid) The HR Compliance Manager will be one of two HR Compliance Managers who manage all aspects of HR Compliance and HR audits to ensure that the Company remains proactively compliant and strategic in its approach...
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...Program (PSLF)
Responsibilities:
Under the direction of the Compliance Officer and Compliance Department management, the Compliance... ..., such as appeals and grievances, claims, medical management, customer service, provider relations and contracting, sales and...
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Compliance Analyst
$75-85K (+ 5-8% bonus)
Location: NY, NY 10001
***onsite 5 days (9-5pm)
We are seeking a Sr. Compliance Analyst... ...BSA/OFAC Officer or US Compliance Officer.
•KYC(Know Your Customer):
•Conducting Customer Due Diligence ("COD") and/or Enhanced...
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Guggenheim Investments is seeking an exceptional Compliance Officer to join its team. Reporting to the Head of Anti-Money... ...team responsible for Anti-Money Laundering (AML), Know Your Customer (KYC), Sanctions and bribery/corruption reviews for GPIM....
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Overview of Role:
The Deputy Compliance Director is responsible for supporting the Compliance Director in all aspects of the Fund Office’s compliance with financial and reporting regulations pertaining to the administration of its retirement and...
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...community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, youll learn and grow as we... ...for administering a comprehensive Fair Lending regulatory compliance program for American Express. The role is responsible for assisting...
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...fintech ecosystem. For more information, visit
The Role:
The Compliance Officer is responsible for all aspects of the consumer... ...Design, lead, and conduct compliance testing of bank and fintech customers.
Maintain ownership over Bank, fintech, and agency complaints...
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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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...9
Job Location: New York, NY
Zip Code: 10040
Category: Compliance
Agency: Elderplan
Status: Regular Full-Time
Office: Office... ..., such as appeals and grievances, claims, medical management, customer service, provider relations and contracting, sales and...
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About the Role:
Grade Level (for internal use):
12
The Role: Compliance Officer
The Compliance Officer role is based in Englewood or... ...We’re committed to a more equitable future and to helping our customers find new, sustainable ways of doing business. We’re constantly...
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We are working on a new Compliance Manager role with a Broker-Dealer client in lower Manhattan.Our client is a full-service, integrated... ...partner to our clients and candidates, we focus on providing customized solutions and building long-term relationships based on trust,...
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...program, which provides rental assistance to about 200,000 additional people.
Reporting to the Investigations Manager in the Compliance Inquiry Review and Assessment (CIRA) Unit, the Compliance Investigator will conduct investigations of varying degrees of difficulty...
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Title: Contract and Compliance Specialist
Department: Finance
Reports to: Director of Budget and Grants Compliance
Location: New... ...or exclusion to quality, thriving-wage careers through its customized coaching program and holistic approach to integrating skilled...
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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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...utilizing the firm's proprietary, state-of-the-art technology and data platform to optimize their alpha research.
We are seeking a Compliance Analyst to support our growing Legal and Compliance team. This role provides an opportunity to gain hands-on experience by...
...response to violations or as a result of inspections are addressed Works with clients, including architects, to bring plans into compliance; submits the plans to DOB and FDNY and provide all necessary paperwork to complete the expediting process. Manage the inspections...
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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 Compliance Officer will report into the Deputy Chief Compliance Officer and will lead the Risk Review, Monitoring and Exams (RRME) team in...
..., videos, and apps, and transform how companies interact with customers across every screen. We're on a mission to hire the very best... ...the next big idea could be yours!
The Opportunity
The Sr. Compliance Analyst plays a key role in ensuring that the organization's policies...
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...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...
Fixed term contract
