Your search resulted in 7078 "compliance generalist" jobs in New York, NY. Save Job SearchSave SearchSave Job Search: compliance generalist
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Bank of America
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
NRS | National Retail Systems
NRS | National Retail Systems
Job Description: DOT Compliance Director Why NRS? Open to East or West Coast...
- 5/17/24
Intelliswift Software
Intelliswift Software
Job Title: Training Coordinator (Compliance & Ethics)Duration: 6+ MonthsLocation: New York, NY 10011 (Remote EST/CST Timings)Intelliswift Software Inc. conceptualizes, builds, and supports the world's most amazing technology products and solutions.
- 5/24/24
Bank of America
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,...
- 5/15/24
RSM US LLP
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
Milton Hershey School
Milton Hershey School
Description:...
- 5/24/24
Morgan Stanley
Morgan Stanley
Summer Analysts join the Morgan Stanley Internal Audit Department in June for a comprehensive 10-week internship and development program that provides participants with exposure to various functions across Internal Audit and coverage areas within...
- 5/15/24
Innova Solutions
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
Michael Page
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
Mashreq
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
Bank of America
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,...
- 5/15/24
Flagstar Bank
Flagstar Bank
The Compliance Testing Specialist Issue Management will perform day to day tasks related to the administration of the Enterprise Compliance Issue Management program. This role will support the Compliance Manager Issue Management to ensure issues...
- 5/15/24
Bp Energy
Bp Energy
Entity: Strategy, Sustainability & Ventures Job Family Group: Ethics & Compliance Group Job Description: About...
- 5/19/24
The Guarantors Agency
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
Goldman Sachs
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
QBE Insurance
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
FirstKey Mortgage, LLC
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
Morgan Stanley
Morgan Stanley
2025 Internal Audit - Technology Audit Summer Analyst Program (New York) Summer Analysts join the Morgan Stanley Internal Audit Department in June for a comprehensive 10-week internship and development program that provides...
- 5/15/24
Trinity Consultants - Advent Engineering Life Science Solutions
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
WISE
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...
- 5/24/24
New York Presbyterian
New York Presbyterian
Pace-Setting Central Sterile Care: Discover Where Amazing Works NewYork-Presbyterian/Brooklyn Methodist...
- 5/22/24
EY
EY
EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, youll have the chance to build a career as unique as you are, with the global scale, support, inclusive...
- 5/24/24
Michael Page
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
Cardea Group
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
the goodkind group, llc
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
Pistilli Management
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
Atlantic Group
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
Uncle Giuseppe's Marketplace
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
Top Investment Firm
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
Top Stack
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
Maybank
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
MetroPlus Health Plan
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
Coda Search Staffing
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
ARAMARK
ARAMARK
Job Description The QC/WIMS Clerk is responsible for processing accurate and timely transactions and conducting Quality Assurance of inbound/outbound product orders, including Train Provisioning Solution (TPS) services where applicable,...
- 5/19/24
BBVA
BBVA
General Summary: The Sanctions Analyst is responsible for supporting the BBVA New York Branch s Sanctions Program and will directly report to the Sanctions Program Manager. The individual will...
- 5/17/24
First Quality
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
New Start Capital
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
GLOCAP
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
Ascendo
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
Gramercy Risk Management
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
Private Equity Firm
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
YES Network
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
Disability Solutions
Disability Solutions
ABOUT THE ROLE Peloton is looking for an attorney with substantial corporate internal investigations experience to join our Safety, Ethics and Compliance team as the Lead Investigator. This role will help lead...
- 5/18/24
LX Pantos America
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
NJ Transit
NJ Transit
Move forward with us! At NJ TRANSIT, you'll join us in transforming the third-largest transportation agency in North America. We...
- 5/15/24
BNY Mellon
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
AJ FOX COMPLIANCE
AJ FOX COMPLIANCE
Our client an International US Law Firm is seeking a passionate and experienced Conflicts Advisor to join their Risk & Compliance department in New York. This is an exciting opportunity to not only get involved with researching and identifying...
- 5/17/24
Charles Schwab
Charles Schwab
Position Type: Regular Your opportunity At Schwab, you re empowered to make an...
- 5/24/24
MTS Logistics
MTS Logistics
Job Description: Sorry, Visa / sponsorship not available. IMPORT CUSTOMS CLERK MTS Logistics Inc. is a trustworthy service partner for all your international shipping...
- 5/17/24
All Season Global Solutions
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
ERM
ERM
ERM is seeking a self-starting Environmental Permitting Specialist, FERC Generalist to join our consulting firm. This role can be based anywhere in the United States. As part of our team, you will provide high-quality analytical support to ERM...
- 5/22/24
Guest Services
Guest Services
GREAT PEOPLE | GREAT BENEFITS | JOIN OUR ALL-STAR TEAM! General Utility - $16.00+/hour Guest Services is now hiring for General Utility. The schedule for this position is Monday to Friday, No Weekends! The pay for this...
- 5/24/24
Tandym Group
Tandym Group
A community services organization in New York City is actively seeking an experienced HR Generalist to join their team. Responsibilities: The HR Generalist will: Collaborate with management to create...
- 5/19/24
CGI Group
CGI Group
Position Description: CGI Federal is looking for experienced Support Associates to support the New York Passport Agency. The ideal candidates should possess excellent communication skills, have experience in working with customers in a front...
- 5/23/24
Cushman & Wakefield
Cushman & Wakefield
Job Title Records Associate Job Description Summary The Records Associate in addition to creating, tracking, and preparing hard copy files for storage, will be proficient in analyzing electronic data related to paper files. This...
- 5/15/24
Marriott
Marriott
**Job Number** 24074428 **Job Category** Rooms & Guest Services Operations **Location** W New York - Times Square, 1567 Broadway, New York, New York, United States **Schedule** Full-Time **Located Remotely?**...
- 5/16/24
Larson Maddox
Larson Maddox
A Trillion-dollar Financial Services firm is looking to add a Compliance Officer- Control Room to their team! In this role, you will carry out the Second Line of Defense monitoring and trade & communications surveillance across the bank's...
- 5/24/24
LHH
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
TemPositions
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
The Family Center
The Family Center
The Family Center envisions a future where all New Yorkers thrive in secure healthy communities. Our mission is to provide holistic care and support to individuals and families affected by life-altering events to create a path to...
- 5/24/24
Cerberus Capital Management
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...
- 5/17/24
Lending Club
Lending Club
Current Employees of LendingClub: Please apply via your internal Workday Account LendingClub Corporation (NYSE: LC) is the parent company of LendingClub Bank, National Association, Member FDIC. We are the leading digital marketplace bank in...
- 5/23/24
Milton Hershey School
Milton Hershey School
Description:...
- 5/24/24
Mission Staffing
Mission Staffing
Our client, a global investment management firm based in New York, NY, is seeking a Senior Onboarding Professional to join their Global AML program. This person will be tasked with overseeing the investor onboarding process as well and will be...
- 5/17/24
Madison-Davis, LLC
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
Solomon Page
Solomon Page
We 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 provides investment guidance for high-net-worth individuals and institutions. The...
- 5/19/24
Reputable Staffing
Reputable Staffing
Our client is seeking a Compliance professional to join their Legal & Compliance team in providing the following support for their firm's regulated entities in the US and...
- 5/17/24
City Harvest
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
Veterans Health Administration
Veterans Health Administration
Summary VA New York Harbor Healthcare System (NYHHS) is seeking an Executive Chief of Staff that will serve as a member of the senior executive leadership team at our Manhattan, Brooklyn and Queens campuses. You will be responsible...
- 5/23/24
HumanEdge
HumanEdge
Our client serves over 16,000 frail individuals and help them live in their homes and independently for as long as possible. Join our compassionate and dedicated team and make a difference in the lives of our members at the Health Plan. The...
- 5/17/24
Flagstar Bank
Flagstar Bank
The Compliance Testing Specialist Issue Management will perform day to day tasks related to the administration of the Enterprise Compliance Issue Management program. This role will support the Compliance Manager Issue Management to ensure issues...
- 5/17/24
Proud Moments
Proud Moments
Overview: Proud Moments ABA is a national behavioral health organization, providing the gold standard of Applied Behavior Analysis (ABA) services for...
- 5/19/24
Amazon
Amazon
This Amazon work from home home position at Amazon. You will not need to come into the office. No Experience Needed. Benefits: Health Insurance, 401K, Vacation& PTO. Apply now! An Amazon work from home Customer Service Associate is a critical part...
- 5/23/24
24 Seven Talent
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
LJ Gonzer Associates
LJ Gonzer Associates
L.J. Gonzer Associates is looking for individuals to join our pool of qualified candidates for potential assignment as a Contract Administrator. The Contract Administrator will be responsible for managing vendor contracts, ensuring compliance with...
- 5/24/24
Addition Management
Addition Management
Position: Administrative and Planning Associate Location: Queens, NY (HYBRID) Salary: $73k - $79k Luxury Goods Company is seeking an...
- 5/24/24
YAI
YAI
Compliance and Quality Improvement Manager - Education Services Under the direction of the Assistant Director of Compliance and Quality Improvement, the Compliance and Quality Improvement Manager (CQIM) Education...
- 5/17/24
Work From Home JC
Work From Home JC
JobConversion, LLC is hiring for the Data Entry Clerk position. This is a remote work from home hourly position. The Data Entry Clerk position is entry level but requires good typing skills, attention to detail and motivation. Additionally,...
- 5/21/24
Comcast
Comcast
Comcast brings together the best in media and technology. We drive innovation to create the world's best entertainment and online experiences. As a Fortune 50 leader, we set the pace in a variety of innovative and fascinating businesses and create...
- 5/22/24
Sia Partners
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
State of New york
State of New york
Please note: State agencies that contact job applicants do not usually request personal or financial information via text message or over the phone in connection with your response to a job posting. If you are contacted for such information by...
- 5/23/24
Markel Corporation
Markel Corporation
What part will you play? If you're looking for a place where you can make a meaningful difference, you've found it. Because, at Markel, the work you do gives people the confidence to move forward and seize opportunities. Whether you're wild about...
- 5/16/24
GPAC
GPAC
Job Description Job Title: Operations Manager - Hazardous Waste Industry Company Confidential About Us: We are a seeking an individual to join our client company. They are a leading...
- 5/16/24
Brookfield Properties
Brookfield Properties
Location The Eugene - 435 W 31st Street Business We know that a one-size-fits-all approach doesnt work when it comes to residential living. Thats why, at Brookfield Properties, our portfolio features a wide range...
- 5/23/24
Global Commodities Trading Company
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...
- 5/17/24
Northwell Health
Northwell Health
Job Description Collects and issues linen and uniforms to specific departments and laundry facility. Maintains par levels and keeps inventory of linen stock and documentation of usage. Job Responsibility * * Delivers all material...
- 5/16/24
JCW
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
NYU
NYU
Provide the first level of customer service to patients of the dental clinic, from greeting and routing patients to record maintenance and cashier duties. Monitor daily clinic operations, within guidelines. Assign and review work of and train a...
- 5/16/24
Lexitas Legal Talent Outsourcing
Lexitas Legal Talent Outsourcing
Our client, a not-for-profit, seeks to hire a Corporate Compliance Manager to support their overall corporate compliance and corporate governance functions. The corporate compliance function includes, but is not limited to: Principles of Business...
- 5/19/24
Insight Global
Insight Global
Exact compensation may vary based on several factors, including skills, experience, and education. Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision...
- 5/20/24
Anonymous
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
Stevens Institute of Technology
Stevens Institute of Technology
Job Description Working under the supervision of the Animal Care Facilities (ACF) Manager within the Office of Research Integrity and Compliance, the Animal Care Facilities (ACF) Technician is responsible for assisting with the managing and...
- 5/11/24
Stefanini
Stefanini
*Stefanini Group is hiring!* Exciting opportunity awaits, let us help you get started! Click Apply Now or you may call: 248 ### #### / email: ...@stefanini.com for faster processing!We are hiring a *Payroll **Contracts...
- 5/23/24
Phaxis LLC
Phaxis LLC
Maintains employee health records and files in a timely, confidential and accurate manner Schedules prospective employees for initial and follow up medical appointments ...
- 5/23/24
Vantage MedTech
Vantage MedTech
The HR Generalist is responsible for overall support of the organization to provide Human Resources services to the company. This position will play a critical role in talent acquisition, on-boarding, benefits and HRIS. The HR Generalist will be...
- 5/17/24
Social Capital Resources
Social Capital Resources
Top-Tier Bank in Midtown, Manhattan is seeking a Vice President of Compliance to support their middle office banking team! Responsibilities: Support the implementation and...
- 5/17/24
United Nations Federal Credit Union
United Nations Federal Credit Union
This position is hybrid:NYC Salary Range - $95,000 - $115,000 annually; compensation is commensurate to geographic location.Collaborate with designated business areas to address needs, including providing counsel on, and executing activities related...
- 5/21/24
City Wide Facility Solutions
City Wide Facility Solutions
City Wide Facility Solutions is actively seeking a Contract Compliance Officer - Night Shift for our Franchise location in Northern New Jersey (Westwood, NJ) City Wide, the nation's leading...
- 5/17/24
Stone Management
Stone Management
Oversee the day-to-day activities of the Payroll team ensuring timely and accurate payroll processing and compliance with SOX requirements, Corporation policies, federal, state, and local regulations Analyze payroll tax issues and...
- 5/24/24
New York City Department of Transportation
New York City Department of Transportation
The New York City Department of Transportation Bureau of Permit Management and Construction Control - Plan Examination Unit (PEU) seeks to hire an Assistant Transportation Specialist. PEU is part of the Permit Management office and is...
- 5/22/24