Job Search is compliance generalist in Flushing, NY

Your search resulted in 8965 "compliance generalist" jobs in Queens, NY. Save Job SearchSave SearchSave Job Search: compliance generalist

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Bank of America

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients,...

5/21/24

Bank of America

5/15/24

Freyr

Freyr is hiring!! We are hiring for a REMOTE PV Document Compliance Specialist position with a leading pharma client at Jersey City, NJ. The pay rate is $48/hr. Along with the hourly rate you are eligible for the following benefits package: earned...

5/23/24

Mashreq

Job Purpose Primary functions Responsible for the overall KYC regulatory compliance within MashreqBank - New York branch. Maintain a Customer Identification Program (CIP) for...

5/17/24

Michael Page

This short-term temporary position involves supporting AML and Sanctions Compliance Audit Teams in executing audit coverage, designing and conducting audit tests, and assisting in delivering comprehensive audit reports. The role requires expertise...

5/17/24

Flagstar Bank

Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program for the Bank that reasonably ensures compliance with consumer protection laws and regulations, addresses associated risks of harm to consumers and...

5/17/24

Partners Personnel

Job Purpose The candidate will support the Healthcare Regulatory Compliance team with ongoing maintenance and acquisition of regulatory license and related compliance activities. Position Primary...

5/22/24

Shinda Management Corporation

About the Organization For over three decades, SMC has been in the forefront of proven, quality real estate property management services in the New York/New Jersey metropolitan area. Our property management portfolio consists of rental housing...

5/23/24

Michael Page

This temporary to permanent position is 5 days in the Midtown NYC office. This consultant will be responsible for monitoring and testing the Branch's activities in correlation to the Corporate Compliance Regulatory standards for the bank.

5/17/24

Trinity Consultants - Advent Engineering Life Science Solutions

REMOTE ADVENT Engineering is an engineering and consulting firm providing expertise to the pharmaceutical and biotechnology industries. Head-quartered near San Francisco, California, and with operations...

5/17/24

Bank of America

5/15/24

QBE Insurance

Primary Details Time Type: Full time Worker Type: Employee The Opportunity This role will be responsible for ensuring QBE North America's Corporate Compliance program is effective at preventing and...

5/18/24

Morgan Stanley

2025 Compliance Summer Analyst Program (New York) Summer Analysts will join us for a 10-week program beginning in June and will be placed on a team covering specific global compliance functions such as financial crimes, regulatory...

5/15/24

Flagstar Bank

5/17/24

Sun River Health

Sun River Health provides the highest quality of comprehensive primary, preventative and behavioral health services to all who seek it, regardless of insurance status and ability to pay, especially for the underserved and vulnerable.

5/22/24

Bp Energy

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

5/18/24

Milton Hershey School

Description:...

5/23/24

Gramercy Risk Management

Licensing/Compliance Specialist: Gramercy Risk Management is an expanding insurance services firm headquartered in Uniondale, New York. We are currently seeking a Licensing specialist to assist in our Legal...

5/17/24

SEI

WHAT WE DO Our Security, Risk and Compliance consultants work with clients at all levels of the organization, from the C-suite to the shop floor, helping them to deliver on their most strategic initiatives. We re known...

5/22/24

Partners Personnel

Job Purpose The candidate will support the Healthcare Regulatory Compliance team with ongoing maintenance and acquisition of regulatory license and related compliance activities. Position Primary...

5/22/24

The Guarantors Agency

TheGuarantors is a cutting edge fintech company setting the standard in rent coverage with unrivaled insurance products, with a deep understanding of owner, operator, and renter needs. We believe renters deserve better access to the home of their...

5/20/24

RSM US LLP

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our...

5/20/24

Shinda Management Corporation

5/22/24

Goldman Sachs

MORE ABOUT THIS SKILLSET Manage the firm's compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations Our colleagues in Global Compliance are responsible for...

5/13/24

Atlantic Group

Firm: $30Bn Hedge Fund Location: NYC Hybrid: 4 days in office, 1 day WFH Compensation: $125k-$175k base + bonus [$40k-$75k] Benefits: Full...

5/17/24

Apple, Inc.

SummaryPosted: Role Number:200546764Imagine what you could do here. At Apple, new ideas quickly become great products, services, and customer experiences. Bring passion and dedication to your job and there s no telling what you could accomplish.Do...

5/23/24

Maybank

Responsibilities: To assist both the Head, Compliance and Executive, Compliance to monitor the Branch s compliance with local laws, regulations, guidelines and standards, as well as Head Office requirements through the...

5/17/24

First Quality

First Quality was founded in 1989 and, in nearly three decades, has grown to be a global privately held company with over 4,000 employees. Its corporate offices are located in Great Neck, New York, with manufacturing facilities and offices in...

5/19/24

Morgan Stanley

POSITION SUMMARY: The Complex Risk Officer is responsible for a wide variety of supervisory, compliance, and risk functions In conjunction with the Senior Complex Risk Officer, the Complex Risk Officer has...

5/17/24

WISE

Company Description Wise is a global technology company, building the best way to move and manage the world's money Min fees Max ease Full speed.Whether people and businesses are sending money to another country, spending...

5/9/24

Cais

CAIS is the pioneer in democratizing access to and education about alternative investments for independent financial advisors, empowering them to engage and transact with leading asset managers on a massive scale...

5/22/24

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...

5/22/24

FirstKey Mortgage, LLC

Company Background FirstKey Mortgage, LLC ("FKM") is one of the world s leading private label securitization and asset management firms. We are a boutique financial services company with a primary focus on the buying...

5/17/24

Nova Labs

Who We Are: Nova Labs - the trailblazers behind the revolutionary Helium Network and the creators of Helium Mobile - is on a quest to redefine the world of connectivity. Born in 2013 and evolving rapidly, were not just a...

5/21/24

LX Pantos America

Company: LX Pantos America, Inc. Job Title: Warehouse Compliance, CTPAT and ISO Specialist Overview: The ideal candidate will have approximately 7-8 years of experience in...

5/17/24

Ascendo

Compliance Associate - Private Wealth Our Client is a rapidly growing Global Private Markets firm who provides customized investment and advisory solutions to some of the most sophisticated investors in the world.

5/17/24

Innova Solutions

Innova Solutions is immediately hiring for an Information Security Analyst.Position type: Full-time | Contract to HireDuration: 12 monthsLocation: New York, NY (Hybrid - 3 days in the office)As an Information Security Analyst, you will:Reviews and...

5/21/24

Cardea Group

Compliance Officer (New York, NY): The chance to join a thriving private equity fund in a #2 capacity is here. If you are an ambitious, intelligent, and curious compliance professional seeking the mentorship of an exceptionally...

5/17/24

MJ Boyd Consulting

Assist the Consumer Compliance Officer & CRA Officer with the formulation; implementation and monitoring of the Consumer Compliance program and related risk to ensure that the bank achieves optimum compliance with all consumer protection laws.

5/17/24

NewtonX

Compliance Associate NewtonX | New York, Chicago, Remote About NewtonX: NewtonX is the world's leading B2B research company. We use proprietary, AI-driven search that scans 1.1 billion professionals across 140 industries to find the...

5/22/24

Milton Hershey School

Description:...

5/23/24

New Start Capital

Company Description New Start Capital is a financial services and advisory firm located in New York, NY. We specialize in helping customers with lower to moderate credit scores obtain loans, consolidate debts, and reduce...

5/17/24

the goodkind group, llc

Conduct reviews under the Group s annual review program pursuant to Rule 206(4)-7 of the Advisers Act which includes conducting reviews of the Group s policies and procedures as included in the Compliance Manual.Conduct general...

5/17/24

Top Investment Firm

THE FIRM: Top, High Growth Alternative Asset Management Firm *Currently experiencing extremely high growth *Flexible hybrid schedule (4 days in the office, 1 day remote) *Tremendous benefits (e.g. medical,...

5/17/24

Vestwell

WHO ARE WE? There are over 30M small businesses in the United States, but only a tiny fraction of them have a workplace savings program in place. As the savings gap in the country widens, it's imperative that every worker has...

5/22/24

Trevose Partners Limited

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: ...

5/16/24

Healthie

Our mission: Healthie powers virtual-first care delivery while improving access to healthcare and enabling better healthcare outcomes through technology. We build infrastructure that all healthcare organizations need to...

5/22/24

Cresilon

The Compliance Specialist provides guidance and ensures compliance with ISO13485 & 21 CFR Part 820 and applicable good manufacturing practice regulations within the company. Also provides support to delivery, drive and maintain effective...

5/22/24

InterActiveCorp

Vimeo is looking for an ambitious lawyer to tackle a wide range of cutting-edge matters arising from user-generated content hosted on Vimeo, including issues relating to intermediary liability, copyrighted content, and user safety. You ll...

5/22/24

Bp Energy

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

5/19/24

ALMA

Alma is on a mission to simplify access to high-quality, affordable mental health care. We do this by making it easy and financially rewarding for therapists to accept insurance and offer in-network care. When a provider joins Alma, they gain...

5/22/24

Private Equity Firm

Title: Compliance Analyst Location: New York City, NY Hybrid Work: Role will start in-office four days per week, reducing to three days after...

5/17/24

RadNet

Job Description: *HYBRID ROLE* Artificial Intelligence; Advanced Technology; The very best in patient care. With decades of expertise, RadNet is...

5/22/24

Pistilli Management

Real Estate property management company looking to hire a compliance associate to assist in maintaining all buildings in compliance with all Federal and local laws, rules, and regulations and to assist with the clearing and dismissal of DOB,...

5/17/24

Coda Search Staffing

Job Description This Vice President Compliance Monitoring and Testing The Monitoring and Testing Team sits in Core Compliance and covers the US businesses and certain global businesses,...

5/17/24

Tandym Group

A recognized hedge fund in New York City is looking to add a new Compliance Analyst to their growing team. In this role, the Compliance Analyst will be responsible for helping to ensure that the firm's business activities are conducted in strict...

5/17/24

YES Network

The Yankees Entertainment and Sports (YES) Network is currently seeking a temporary Human Resources Generalist to join our team in our New York, NY 10166...

5/19/24

LHH

HR Generalist LHH Recruitment Solutions is looking for a HR Generalist for our client, a Non Profit Organization here in NYC. This person should have experience with multiple functions of Human Resources and be...

5/17/24

Madison-Davis, LLC

A mid-size international commercial bank in White Plains, New York looking to bring on board a "US Head Of Compliance" to join their team. They are currently in office (2-3 days a week). Responsibilities:...

5/17/24

Rockefeller Capital Management

About Rockefeller Capital Management: Rockefeller Capital Management was established in 2018 as a leading independent financial advisory services firm. Originally founded in 1882 as the family office of John D.

5/12/24

PartnersPersonnel

Job Purpose The candidate will support the Healthcare Regulatory Compliance team with ongoing maintenance and acquisition of regulatory license and related compliance activities. Position Primary...

5/22/24

RightWorks

Technical Compliance Analyst Looking for someone with strong experience in NIST, ISO, COBIT and SEC Typical Duties And Responsibilities Manage annual IT testing for internal and external...

5/22/24

BNY Mellon

Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages...

5/21/24

Uncle Giuseppe's Marketplace

Uncle Giuseppe's Marketplace Hiring Event! Location: 1170 Deer Park Avenue, North Babylon, NY 11703 Date: Wednesday, May 29th Time:...

5/17/24

All Season Global Solutions

At All Season Global Solutions, we combine construction, warehousing, and moving services to provide our clients with a full-service project solution. As a rapidly expanding company in the construction and relocation sectors, we are seeking driven...

5/19/24

Bethpage

The GRC Compliance Administration Specialist ("Specialist") performs a key compliance risk support role (second line of defense to the business unit's first line of defense) to empower the different lines of business to manage their compliance...

5/22/24

Top Stack

Our 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 development and implementation of...

5/12/24

Michael Page US

About Our Client Our client is a large, foreign, International Bank. With its full-fledged services, our client specializes in corporate lending, international trade services, treasury business, U.S. dollar clearing,...

5/22/24

Mercury

As Mercury continues its rapid growth trajectory, navigating the complex and ever-evolving partnerships and regulatory landscape is paramount. The fintech industry is under increased scrutiny and regulatory compliance is not just a necessity but a...

5/21/24

CoreWeave

CoreWeave is a specialized cloud provider, delivering a massive scale of GPU compute resources on top of the industry's fastest and most flexible infrastructure. CoreWeave builds cloud solutions for compute intensive use cases VFX and...

5/22/24

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...

5/17/24

Flagstar Bank

The Compliance Monitoring and Reporting Officer assists the Compliance Monitoring and Reporting Team in implementing and maintaining the enterprise second line of defense monitoring program. This individual should be knowledgeable in compliance...

5/17/24

The Bachrach Group

Duties and ResponsibilitiesResponsible to lead the supplier approval program at Tasty Brands co-manufacturing and co-packaging facilities for compliance to QA/QC policies and standards.Work along-side multiple departments with all aspects of...

5/23/24

JCW

Our client, a global global investment bank, is currently looking to expand their Compliance team with an Equities Advisory Compliance Director. This position will be key in providing regulatory advice and guidance to the...

5/17/24

Adyen

Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. ...

5/22/24

Anonymous

Leading Trading Firm is looking to hire a Compliance Officer in New York City. This key hire will play a strategic role in running the day-to-day compliance program as the firm continues to build an industry leading...

5/19/24

24 Seven Talent

Client Overview: Our client is a strong cosmetic brand creating the latest beauty products for its consumers. HR Generalist Responsibilities: Implement and update the compensation program,...

5/17/24

TemPositions

Excellent opportunity for a HR Generalist who is looking to jump start their career. Our client is looking for a true team member who can provide support to the HR Director while providing guidance to all employees on HR policies and procedures.

5/17/24

MetroPlus Health Plan

Medicare Regulatory Compliance Specialist Job Ref: 106703 Category: Professional Department: OFFICE CORPORATE COMPLIANCE Location: 50 Water Street, 7th Floor, New York, NY 10004 Job Type: Regular Employment...

5/23/24

Whitridge Associates

Minimum of 1 years of business or compliance experienceWorking knowledge of Actimize The person who secures this role will: Reviews monthly and daily transaction alerts, sanctions alerts,...

5/22/24

AVTR

Compliance Counsel, Ethics and Compliance Our client is investing and partnering at the leading edge of global growth and innovation to create opportunities for future...

5/17/24

United States Customs and Border Protection

NATIONWIDE OPENINGS INCLUDING NORTHERN BORDER STATIONS APPLY TODAY CURRENT OR PRIOR LAW ENFORCEMENT Applicants with current or prior law enforcement experience can enter on duty at higher grade levels (GL 9 GS 11). See details below. EARN UP TO...

5/22/24

Bank of China Limited, New York Branch

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,...

5/12/24

CITY OF STAMFORD /WPCA

The City of Stamford Water Pollution Control Authority is recruiting for the full-time position of PLANT SUPERVISOR WPCA. Salary Range: $110,212 - $141,362 annually POSITION SUMMARY: Reporting to the Stamford Water Pollution Control Authority's...

5/20/24

City Harvest

Who We Are: City Harvest is New York s first and largest food rescue organization, helping to feed millions of New Yorkers who struggle to put meals on their tables. During our 40 years serving New Yorkers in need, we have...

5/17/24

JPMorgan Chase

As an Employee Compliance Project Manager - Vice President within Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help us grow our business in a responsible way by anticipating new and...

5/14/24