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Senior Compliance Associate (Commercial Bank) Jobs in New York, NY 10261
Jobs 1 to 20 of 75 -
Cerberus Capital Management • New York, NY 10261Founded in 1992, Cerberus is a global leader in alternative investing with approximately $67 billion in assets across complementary credit, private equity, and real estate... Read MoreFounded in 1992, Cerberus is a global leader in alternative investing with approximately $67 billion in assets across complementary... Read More
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Cardea Group • New York, NY 10261Compliance Associate (New York, NY): Our client, a private investment advisory firm, is in search of a highly motivated Compliance Associate to join their expanding team.... Read MoreCompliance Associate (New York, NY): Our client, a private investment advisory firm, is in search of a highly motivated Compliance... Read More
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Cardea Group • New York, NY 10261Deputy Chief Compliance Officer (New York, NY): Our client, a hybrid fund with over $7 billion in AUM and several international offices, is looking to hire a Deputy Chief... Read MoreDeputy Chief Compliance Officer (New York, NY): Our client, a hybrid fund with over $7 billion in AUM and several international... Read More
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TalentBurst, an Inc 5000 company • New York, NY 10261Sr. Global Trade Compliance Analyst Full Remote Opportunity, candidates can be nationwide Please ensure candidates can work EST Hours if Sourced outside of East Coast... Read MoreSr. Global Trade Compliance Analyst Full Remote Opportunity, candidates can be nationwide Please ensure candidates can work EST... Read More
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Kashable • New York, NY 10261Company Introduction Kashable is a fast growing, venture-backed Fin-Tech startup based in NYC. We provide socially- responsible, low-cost credit to American employees... Read MoreCompany Introduction Kashable is a fast growing, venture-backed Fin-Tech startup based in NYC. We provide socially- responsible,... Read More
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BBVA • New York, NY 10261General Summary: The Sanctions Analyst is responsible for supporting the BBVA New York Branch s Sanctions Program and will directly report to the Sanctions Program... Read MoreGeneral Summary: The Sanctions Analyst is responsible for supporting the BBVA New York Branch s Sanctions Program and will directly... Read More
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The Levy Group • New York, NY 10261About The Levy Group With over 75 years of industry expertise, The Levy Group remains one of the largest apparel manufacturers in the United States. Our commitment to... Read MoreAbout The Levy Group With over 75 years of industry expertise, The Levy Group remains one of the largest apparel manufacturers in... Read More
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QUANTEAM - North America (RAINBOW PARTNERS Group) • New York, NY 10261As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values... Read MoreAs the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and... Read More
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Pyramid Consulting, Inc • Raritan, NJ 08869Immediate need for a talented Senior Associate, Aggregate Report Compliance. This is a 12+ months Contract opportunity with long-term potential and is located in Raritan,... Read MoreImmediate need for a talented Senior Associate, Aggregate Report Compliance. This is a 12+ months Contract opportunity with... Read More
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JCW • Stamford, CT 06925About the Job JCW is currently partnering with a Stamford based Hedge Fund that is looking to build out their Compliance team. This role would report directly into the... Read MoreAbout the Job JCW is currently partnering with a Stamford based Hedge Fund that is looking to build out their Compliance team. This... Read More
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Solomon Page • New York, NY 10261We are working on a new Compliance Manager role with a Broker-Dealer client in lower Manhattan. Our client is a full-service, integrated financial services firm that... Read MoreWe are working on a new Compliance Manager role with a Broker-Dealer client in lower Manhattan. Our client is a full-service,... Read More
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FirstKey Mortgage, LLC • New York, NY 10261Company Background FirstKey Mortgage, LLC ( FKM ) is one of the world s leading private label securitization and asset management firms. We are a boutique financial... Read MoreCompany Background FirstKey Mortgage, LLC ( FKM ) is one of the world s leading private label securitization and asset management... Read More
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Blue Signal Search • New York, NY 10261Risk and Compliance Manager Our client is a premier development and construction company with a legacy spanning over 135 years, committed to transforming the way people... Read MoreRisk and Compliance Manager Our client is a premier development and construction company with a legacy spanning over 135 years,... Read More
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Source One Technical Solutions • Raritan, NJ 08869Source One is a consulting services company and we re currently looking for the following individual to work as a consultant with our direct client, a global... Read MoreSource One is a consulting services company and we re currently looking for the following individual to work as a consultant with... Read More
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Top Stack • New York, NY 10261Our client, a growing financial services organization, is hiring a Governance and Risk Security Manager for the fully remote full-time role. Areas of focus: Manage the... Read MoreOur client, a growing financial services organization, is hiring a Governance and Risk Security Manager for the fully remote... Read More
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Green Key Resources • New York, NY 10261Trust Compliance Risk Officer to be responsible for the Compliance and Risk Management Program for the Bank s Investment Management Division/Trust Department and... Read MoreTrust Compliance Risk Officer to be responsible for the Compliance and Risk Management Program for the Bank s Investment Management... Read More
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VortexLegal • White Plains, NY 10606Do you have experience handling compliance matters in the life insurance industry? If so, this is a great opportunity to join a great company! This position is ideal for... Read MoreDo you have experience handling compliance matters in the life insurance industry? If so, this is a great opportunity to join a... Read More
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Day Two Plus LLC • New York, NY 10001Why Join Our Team? In 2021, Day Two Plus began it s journey to deliver an integrated, end-to-end Project Management Information System ( PMIS ) and Project Maintenance solution that intelligently structures project/construction information. Day Two Plus is in the... Read MoreWhy Join Our Team? In 2021, Day Two Plus began it s journey to deliver an integrated, end-to-end Project Management Information... Read More -
Compliance Officer/Regulatory Counsel- $12 Billion Stamford Alternative Asset Manager- Investment/Mu
Atlantic Group • Stamford, CT 06925$12 Billion Stamford Alternative Asset Manager Seeks a Compliance Officer/Regulatory Counsel *Reporting to the CCO *Oversee Investment Company/Mutual Fund Compliance... Read More$12 Billion Stamford Alternative Asset Manager Seeks a Compliance Officer/Regulatory Counsel *Reporting to the CCO *Oversee... Read More -
Cloudbreak Compliance Group, LLC • White Plains, NY 10606About Cloudbreak Compliance Group, LLC Cloudbreak Compliance Group is a leading compliance consulting firm that works primarily with private funds managers. Cloudbreak... Read MoreAbout Cloudbreak Compliance Group, LLC Cloudbreak Compliance Group is a leading compliance consulting firm that works primarily... Read More
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