Job Search is compliance officer aml training developer\manager in Manhattan, NY

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Crdit Agricole CIB

Vacancy details General information Entity About Crdit Agricole Corporate and Investment Bank (Crdit Agricole CIB) Crdit Agricole CIB is the corporate and investment...

5/24/24

StateJobsNY

This title is part of the New York Hiring for Emergency Limited Placement Statewide Program (NY HELPS).* To be considered for appointment through NY HELPS, or 55 b/c, candidates must meet the open-competitive minimum qualifications for this...

5/28/24

Global Commodities Trading Company

Global Metals Trading Firm located in Midtown Manhattan is seeking a Compliance Specialist to add to their growing team. They will train an individual who has 1-2 years work experience and is a self starter and very detailed for research...

5/28/24

The Lawt

Compliance Coordinator New York City, NY OUR CLIENT Our client is a venture capital firm based in New York City (SoHo). The company invests in internet,...

5/28/24

Brown Brothers Harriman &

At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your application! What You Can Expect At BBH: If...

5/24/24

CYBERNETIC

I'm working with a bank that is looking for a Systems Analyst to join their team. As a System Analyst, you will play a pivotal role in configuring and reconfiguring AML and OFAC systems to ensure adherence to regulatory standards and optimize...

5/24/24

Kashable

Company Introduction Kashable is a fast growing, venture-backed Fin-Tech startup based in NYC. We provide socially- responsible, low-cost credit to American employees offered as a voluntary benefit through their...

5/27/24

Metaprise

Our mission at Metaprise is to empower businesses to transcend horizons, restrictions, and norms and enable fast, worldwide B2B payments at scale. We make it possible for businesses of all sizes to transact worldwide, as effortlessly as they do...

5/24/24

Cardea Group

Deputy 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 Compliance Officer to join their Global Compliance team...

5/28/24

Atlantic Group

Location: New York, NY Type: Perm (Contingency) Job #37698 Salary: $100,000 Job Overview - Compliance Analyst: A prestigious private equity firm based in New York...

5/24/24

ION Group

About Us DASH Financial Technologies (part of ION Group) is the leading US options technology and execution provider, offering fully customizable routing and order management solutions to financial institutions as well as complete order...

5/24/24

GLOCAP

Our client, a leading private equity firm in Midtown Manhattan is looking for a Compliance Coordinator/Associate to join their team. This role will assist the CCO to ensure the organization is in compliance with all regulations, laws, and...

5/28/24

Lime Trading

Chief Compliance Officer Lime Trading Corp is a registered execution-only, agency broker-dealer focusing on supporting low latency trading activity for institutional and retail clients trading for the US markets via various...

5/28/24

Revolut

About Revolut People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel,...

5/28/24

Metropolitan Jewish Health System

Overview: The challenges of affordable healthcare continue to create new opportunities. Elderplan and HomeFirst, our Medicare and Medicaid managed care health plans, are outstanding examples of how we are expanding...

5/29/24

Vise

We are looking for a Chief Compliance Officer who will play a crucial role in ensuring that Vise operates in compliance with all applicable laws, regulations, and industry standards. You will work closely with other departments to identify...

5/24/24

Bogota Savings Bank

Job Type Full-time Description Bogota Savings Bank seeks a Compliance Analyst with a background in Deposit compliance and BSA to assist and support the Compliance/CRA Officer in oversight of the Bank's retail banking activities...

5/28/24

Experis

Experis' Client is currently seeking a Sanctions Analyst for a 100% remote contract assignment with one of our financial services clients. Client is looking for someone who has a solid background as a Sanctions Analyst who has strong...

5/24/24

Bp Energy

Entity: Strategy, Sustainability & Ventures Job Family Group: Ethics & Compliance Group Job Description: About...

5/19/24

Nyc Health Hospitals

Empower Every New Yorker - Without Exception - to Live the Healthiest Life Possible NYC Health + Hospitals is the largest public health care system in the United States. We provide essential outpatient, inpatient and home-based services...

5/24/24

New York Technology Partners

Job Description: We are seeking a highly skilled Data Analytics Manager to join our Compliance Department in the Americas Division. Reporting to the Data Analytics Director, FCC Analytics, the Data Analytics Manager will independently...

5/28/24

Sia Partners

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 clients. Counting 3,000 consultants in 19 countries, we expect...

5/19/24

Cerberus Capital Management

Founded in 1992, Cerberus is a global leader in alternative investing with approximately $67 billion in assets across complementary credit, private equity, and real estate strategies. We invest across the capital structure where our integrated...

5/28/24

Mondo

Apply now: Mid-Level Developer, this is a 100% remote opportunity. The start date is ASAP for this contact-to-hire positio n. Job Title: Mid-Level Developer Location-Type: 100% Remote Start Date...

5/24/24

Bank of China

Introduction: Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint that spans more than 60 countries and regions. Our long-term outlook,...

5/24/24

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