Compliance Jobs in New York State
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Search Results - Compliance Jobs in New York State
Santander Holdings USA Inc-New York
Central Compliance, Vice President- Corporate & Investment Banking
Country: United States of America
The Central Compliance VP Monitors activities to minimize the company's exposure to risk. Activities may include data analysis, risk...
Ursus, Inc.-New York
JOB TITLE: Data Center Compliance Specialist
LOCATION: Remote; EST Only as they will be working with US and UK/Ireland partners
DURATION: 12 month contract
PAY RANGE: $90 - $100/hr
TOP 3 SKILLS:
Minimum of 5 years of experience in data center...
resume-library.com -
Michael Page-New York
This consultant will work on-site in New York City five days a week, collaborating directly with the Chief Compliance Officer (CCO) and the compliance department to ensure the bank adheres to all policies and procedures. Responsibilities include...
Resource Informatics Group-New York
Role: Insurance Compliance Auditor
Location: NYC – Hybrid Must
Duration: 6+ months
Rate: $Market/hr
Job Overview
We are hiring an Insurance Compliance Auditor to ensure adherence to insurance regulations and internal policies. This role...
resume-library.com -
Michael Page-New York
Our Client is seeking a Fixed Income Compliance Officer to provide regulatory/compliance advice and support to the Firm's fixed income trading and operational functions to enable the business to operate in accordance with all applicable regulatory...
Phaxis LLC-New York
Position Overview:
This role involves overseeing initiatives for compliance in financial crime prevention systems, emphasizing screening technology oversight and improvement. The role balances technical and compliance-based responsibilities...
resume-library.com -
Siapartners-New York
Legal & Compliance Project Management Senior Consultant
• Full-time
Sia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value...
thecareerwallet.us -
Persado-New York
Compliance AI Specialist to join our team in the New York area. In this role, you will collaborate closely with the Content, Legal and Executive teams to design our AI compliance solutions.
What You Will Work On:
Regulatory Automation: Utilize and refine...
resume-library.com -
Siapartners-New York
Legal & Compliance Project Management Consultant
• Full-time
Sia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our...
thecareerwallet.us -
Mitchell Martin-New York
Title: Director of Compliance
Location: Hybrid within the Northeast Region
Description:
This senior leadership role involves overseeing, implementing, and enhancing compliance programs to ensure adherence to Anti-Money Laundering (AML), Bank...
resume-library.com -
Santander Holdings USA Inc-New York
Sr. Associate, AML Compliance- Corporate & Investment Banking
New York, United States of America
The Sr. Associate, AML Compliance is responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced...
InfoPeople Corp-Brooklyn (NY)
Qualifications: At least 8 years of experience in the technical field. Holding a computer science, Information security/Computer related degree and technical background are essential for an Information Security Risk Compliance Manager role...
jobvertise.com -
Michael Page-New York
Our Client is seeking a Candidate experienced in AML and Corporate Compliance Testing
Client Details
Our Client is a Foreign Bank
Description
• Monitor and test regulatory and internal requirement-related controls in business-level procedures...
New York
solutions for a lifetime.
Salary $63,000
Reporting directly to the Assistant Vice President of Internal Audit and Compliance, the Compliance Program Specialist will:
• Conduct internal compliance audits across all NY Foundling business lines
• Work...
icims.com -
Theradynamics-Rhinebeck
of rehabilitation services within the facility, utilizing the Rehab Optima software to monitor care delivery, manage clinical services, and ensure compliance with state and federal regulations. This role requires strong leadership skills, a commitment to quality...
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