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Keywords: Compliance , Location: New York City, NY

Page: 13

Regulatory and Compliance - Intern

Department: Regulatory and Compliance Location: New York, NY iCapital is transforming investing in private equity... ideal candidate will be part of the Regulatory and Compliance department, rotating across various teams that are dedicated...

Company: iCapital
Location: New York City, NY
Posted Date: 15 Dec 2024
Salary: $41 per hour

Legal and Compliance BSA/AML Compliance Intern

or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview: The Compliance Intern...

Company: Bank of China
Location: New York City, NY
Posted Date: 14 Dec 2024
Salary: $17 per hour

Legal and Compliance BSA/AML Compliance Intern

or our Trade Services, Commodities, Financial Institutions and Global Markets lines of business. Overview: The Compliance Intern...

Company: Bank of China
Location: New York City, NY
Posted Date: 14 Dec 2024
Salary: $17 per hour

Product Manager - Start and Compliance

-facing features for the Start and Compliance squads, which together represent a significant percentage of Firstbase's revenue... and successful collaboration. Ideally possess a strong background in building complex products, such as fintech or compliance solutions...

Company: Firstbase.io
Location: New York City, NY
Posted Date: 14 Dec 2024

Global Privacy Regulatory Advisory Counsel, Compliance

. - Collaborate with cross-functional and cross-regional stakeholders on privacy program and policy development, compliance monitoring..., communication strategies and incident responses. - Counsel functions that conduct auditing and monitoring of the privacy compliance...

Company: TikTok
Location: New York City, NY
Posted Date: 13 Dec 2024

Senior Compliance Manager, Data & Privacy

, and operate strategic and tactical data compliance and privacy improvements - from finding and embedding efficiencies..., and leads these efforts across the entire company. About the Position Foursquare is looking for a Senior Compliance Manager...

Posted Date: 11 Dec 2024
Salary: $125000 - 150000 per year

Director, Compliance

About the Role We are looking for a business-minded, execution-driven Director of Compliance to join our Compliance... team. We are a nimble Compliance department supporting a growing business, so we are seeking an individual who enjoys...

Company: MoneyLion
Location: New York City, NY
Posted Date: 11 Dec 2024
Salary: $145000 - 160000 per year

Data Analyst - Compliance

Title: Data Analyst - Compliance Location: New York, NY 10004 Duration: 12 Months Contract Position Requirements... for legal or compliance teams. 1 year of experience coordinating cross-divisional projects with technical and non-technical...

Company: InterSources
Location: New York City, NY
Posted Date: 11 Dec 2024

Technology Risk & Compliance Officer

Job Description: About the Role: Grade Level (for internal use): 12 The Team: The Technology Risk & Compliance..., regulatory and compliance. The role will be a point of escalation contact for matters related to technology risk and compliance...

Posted Date: 10 Dec 2024

Grant Compliance Manager - FTA Rail and Transit

now. We’ve got what you’re looking for. Job Description: Parsons is looking for an amazingly talented Grant Compliance Manager... coordination, federal compliance, operations support, office administration, and related services. Purpose of Role GDC...

Company: Parsons
Location: New York City, NY
Posted Date: 08 Dec 2024

Environmental Compliance Manager (NEPA)

’s most complex challenges and deliver more impact together. Role Description: Arcadis seeks a NEPA Environmental Compliance... Engineer to join our team in the New York / New Jersey area to manage and implement environmental compliance strategies...

Company: Arcadis
Location: New York City, NY
Posted Date: 07 Dec 2024

Compliance Officer – Investment Bank Compliance – Origination & Advisory – Vice President

Job Description: Job Title Compliance Officer – Investment Bank Compliance – Origination & Advisory Corporate Title... and inspections Support the global compliance monitoring program by providing input on the framework documents and completing...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 07 Dec 2024
Salary: $125000 per year

Compliance Officer – Fixed Income Sales & Trading - Credit - Vice President

Job Description: Job Title Compliance Officer – Fixed Income Sales & Trading - Credit Corporate Title Vice... Provide regulatory/compliance training; assist the Business in implementing and documenting various supervisory/control...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 06 Dec 2024
Salary: $125000 per year

Virtual Currency Analyst (Financial Services Specialist 1 (Compliance), SG-18)

oversight of the financial institutions' compliance programs. Reviewing lending, deposit, insurance and other transactions... to determine compliance with Financial Service's applicable laws/regulations. Identifying financial institutions' potentially...

Company: New York State
Location: New York City, NY
Posted Date: 05 Dec 2024

Investigations, Compliance & Privacy - Director

circumstances. What you'll do You'll be a part of the team supporting our Investigations, Compliance & Privacy practice... misappropriation, and corruption. Assessments of complex financial transactions for compliance with generally accepted accounting...

Company: AlixPartners
Location: New York City, NY
Posted Date: 04 Dec 2024

Business Development Manager - Health Care & Life Sciences Regulatory & Compliance

support in the implementation of the Health Care (HC) & Life Sciences Regulatory & Compliance (LSRC) practice groups...

Posted Date: 04 Dec 2024

Investigations, Compliance & Privacy | Senior Vice President

circumstances. What you'll do You'll be part of the team supporting our Investigations, Compliance & Privacy practice... within Risk Advisory. Our Investigations, Compliance & Privacy practice applies accounting, financial and data analysis expertise...

Company: AlixPartners
Location: New York City, NY
Posted Date: 04 Dec 2024
Salary: $135000 - 210000 per year

Compliance Officer S&P Global DJI

a Compliance Director to join our Compliance Team for the S&P Global Dow Jones Indices (SPDJI) division. As a Compliance Director..., you'll play a pivotal role in our global compliance team, ensuring that our Compliance Program for the indices division...

Company: S&P Global
Location: New York City, NY
Posted Date: 01 Dec 2024

HR/Compliance Specialist

A healthcare organization is seeking an experienced HR/Compliance Specialist to manage human resources and compliance... such as recruitment, employee relations, and onboarding. Ensuring organizational compliance with healthcare regulations and policies...

Company: Bhired
Location: Brooklyn, NY
Posted Date: 30 Nov 2024
Salary: $65000 - 75000 per year

Americas Regional Head of Controls Testing & Assurance (CT&A) / Americas Head of Compliance Testing - Director

of Compliance Testing Corporate Title Director Location New York, NY Overview Deutsche Bank’s Controls Testing & Assurance... (CT&A) Group, as part of Compliance & Anti-Financial Crime (AFC), performs independent risk based testing of first...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 29 Nov 2024