...Company Background FirstKey Mortgage, LLC ("FKM") is one of the worlds leading private label securitization and asset management...  ...including policies and procedures to ensure all aspects of company compliance, and prevent violations and systemic compliance issues for... 
Mortgage
Local area

FirstKey Mortgage, LLC

New York, NY
1 day ago
The Compliance Testing Specialist – Issue Management will perform day to day tasks related to the administration of the Enterprise Compliance...  .... ~ Bank compliance/risk operations experience and/or mortgage origination/servicing, retail banking, commercial banking, private... 
Mortgage
Work experience placement
Local area

Flagstar Bank

New York, NY
6 days ago
 ...to government oversight authorities. Through the work of the Compliance Department, project managers are able to gain exposure to a wide...  ...: Degree in business, economics, finance/commercial mortgage loans, law, real estate, public policy, or related field Tax... 
Mortgage
Holiday work
Temporary work
Summer work
Local area
Flexible hours

New York City Economic Development Corporation

New York, NY
1 day ago
 ...Islands work at Popular. Come and join our community! National Mortgage Loan Operations The Mortgage Operations Officer will serve...  ..., and operational fulfillment teams to ensure regulatory compliance and customer satisfaction throughout the loan process. In this... 
Mortgage
Immediate start

Popular

New York, NY
4 days ago
 ...the Role MoneyLion is seeking a visionary Head of Product, Mortgages to drive scale and growth in an emerging product vertical. In...  ...metrics to make informed decisions. Partner with legal and compliance teams to ensure that mortgage products and processes adhere to... 
Mortgage
Immediate start
Flexible hours

MoneyLion

New York, NY
5 days ago
 ...less than optimal, please visit us on a desktop or laptop. **Mortgage Sales Manager** 348820BR Sales & Business Development...  ...knowledge of team files in process Successful completion of all compliance training required by TD Bank and/or by applicable law or... 
Mortgage
Work experience placement
Local area

TD Bank Group

New York, NY
5 days ago
 ...Role Overview – Legal & Compliance Analyst: Join our client, a leading financial advisory firm serving high net worth individuals, families, and charitable institutions, as a Legal & Compliance Analyst. Reporting to the General Counsel and Chief Compliance Officer... 
Suggested

Atlantic Group

New York, NY
1 day ago
 ...work at Popular. Come and join our community! National Mortgage Fulfillment The Closing Officer is responsible for coordinating...  ...must be met prior to closing + Review loan files for proper compliance with Popular Bank, investor, state, and federal requirements... 
Mortgage
Hourly pay
Immediate start

Banco Popular Puerto Rico

New York, NY
3 days ago
 ...COMPLIANCE ANALYST AT GLOBAL FINTECH FIRM Base Salary is $100K to $120K (based upon candidate and experience) Year-end Bonus; and Excellent Benefits Solidly established Global FinTech Firm is looking for an experienced individual to work closely with its Team... 
Suggested
Work from home
Monday to Friday

Phaxis LLC

New York, NY
1 day ago
 ...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... 
Suggested
Temporary work
3 days per week

City of New York

New York, NY
5 days ago
 ...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... 
Suggested
For contractors

CAIPA MSO

New York, NY
4 days ago
 ...Title: Compliance Analyst Location: New York City, NY Hybrid Work: Role will start in-office four days per week, reducing to three days after training Compensation: $100,000 $120,000 base salary plus bonus. Job Overview: A prestigious private equity... 
Suggested

Private Equity Firm

New York, NY
1 day ago
 ...Top-Tier Investment Manager in Midtown is looking for a permanent Compliance Associate! Responsibilities: Interface with the compliance team, management, operations, or legal, as appropriate, to communicate, coordinate and resolve issues and respond to... 
Suggested
Permanent employment

Social Capital Resources LLC

New York, NY
3 days ago
A hedge fund in New York City is actively seeking an organized and diligent professional to join their staff as their new Compliance Officer. In this role, the Compliance Officer will focus on SEC and other regulatory compliance matters for the fund. Responsibilities... 
Suggested

Tandym Group

New York, NY
4 days ago
Our client is seeking a Business Analyst to join their team. Job Title: Business Analyst Location: Jersey City, NJ Pay Range: $60-$65/hr Hybrid: 2 days onsite, 3 days remote Contract: 10 Months What's Needed? ~ Strong BRD experience ~ Gathering business...
Suggested
Contract work
Remote job

Experis

New York, NY
2 days ago
 ...has over forty offices in the United States and London and oversees some $112 billion in client assets. 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

Rockefeller Capital Management

New York, NY
5 days ago
 ...Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps...  ...and brokered deposits; the origination of bank loans and mortgage loans; entering into interest rate, credit, currency, and other... 
Mortgage
Full time
Temporary work
Part time
Bank staff
Immediate start

Goldman Sachs

New York, NY
3 days ago
 ...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

Hispanic Federation Inc

New York, NY
3 days ago
 ...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... 

Trevose Partners Limited

New York, NY
5 days ago
 ...counterparty credit coverage of financial institutions: primarily Mortgage Originators and other consumer ABS counterparties. The role...  ...monitoring reports across the various businesses to ensure compliance with established credit limits and margin terms; * Provide commentary... 
Mortgage

Jefferies Financial Group Inc.

New York, NY
4 days ago
 ...Description Must have at least four years of experience in residential mortgage lending, underwriting, quality assurance or servicing,...  ...the Affordable Housing Program ( "AHP”), in order to ensure compliance with federal regulations, program policies, and guidelines as... 
Mortgage

Cat America

New York, NY
9 days ago
Overview: COMPLIANCE ANALYST WHAT IS THE OPPORTUNITY? The Compliance Analyst will be responsible for monitoring, oversight and independent review and assessment of the Compliance framework for the Division. Ensure processes are in place for the appropriate oversight... 
Hourly pay

City National Bank

New York, NY
4 days ago
 ...educational initiatives. Salary Range: $70K-$95K/Annum Job Description: Responsibilities: Assist both the Head, Compliance and Executive, Compliance to monitor the Branchs compliance with local laws, regulations, guidelines and standards, as well as... 
Local area

ApTask

New York, NY
4 days ago
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... 

Millennium Management LLC

New York, NY
4 days ago
 ...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... 
Local area
Monday to Friday

City of New York

New York, NY
4 days ago
 ...Description Job Summary The Corporate Compliance Manager supports IEEE's overall corporate compliance and corporate governance functions. The corporate compliance function includes, but is not limited to: IEEE's Principles of Business Conduct, Code of Conduct, and... 
Work experience placement
Local area

IEEE

New York, NY
3 days ago
 ...direction of the Senior Director of Administration Planning Operations and Emergency Support Services, the Director of Contracts and Compliance with wide latitude for independent judgment, is responsible for the daily administration of the DVS Contracts area. The Unit... 
Permanent employment
Full time
Contract work
Temporary work
Local area
Immediate start

New York City, NY

New York, NY
4 days ago
 ...General Counsel & Chief Compliance Officer++ (New York, NY) : Our client, a $1B+ hedge fund with a strong reputation and track record, is looking to hire their first fully dedicated GC & CCO. This new hire will be a part of the teams executive leadership committee and... 

Cardea Group

New York, NY
3 days ago
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

Gen II Fund Services LLC

New York, NY
1 day ago
**Entity:** Strategy, Sustainability & Ventures **Job Family Group:** Ethics & Compliance Group **Job Description:** **About us** Our purpose is to bring together people, energy and markets to power and navigate a changing world. In a time of constant change... 
Local area
Remote job
Relocation
Relocation package
Flexible hours

BP Americas, Inc.

New York, NY
2 days ago