Job Search is compliance generalist in Manhattan, NY

Your search resulted in 8971 "compliance generalist" jobs in New York, NY. Save Job SearchSave SearchSave Job Search: compliance generalist

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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

Flagstar Bank

The Compliance Monitoring and Reporting Manager assists the Sr. Manager of Enterprise Compliance Monitoring and Reporting in implementing and maintaining the enterprise second line of defense monitoring program. This individual should be...

5/17/24

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

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

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

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

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

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

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

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

Flagstar Bank

The Financial Crimes Compliance Testing Officer is responsible for performing monitoring and testing to ensure that business units are complying with applicable laws, rules, regulations and firm policies and procedures related to Financial Crimes...

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

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

Epiq Systems

locations IND-Hyderabad-Sohini Tech Park, 3rd Floor, Financial District time type Full time posted on Posted Today job requisition id R0027775 It's fun to work at a company where people truly believe in what...

5/22/24

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

Hellmann Worldwide Logistics

For more than 150 years, Hellmann Worldwide Logistics has been making strides in the freight forwarding industry because of our exceptional employees in the global Hellmann Family. Our unmatched passion for the employee experience...

5/16/24

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

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

Michael Page

The Corporate Compliance Officer is responsible for overseeing and ensuring the company's adherence to regulatory requirements, particularly in areas such as Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Office of Foreign Assets Control...

5/17/24

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...

5/11/24

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

New York City Department of Investigation

The New York City Department of Investigation ("DOI") is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It serves the people of New York City by acting as an independent and...

5/22/24

Creative Financial Staffing

About Us working at the HR Generalist: CFS of New York is working with a dynamic start-up in the commodities industry, dedicated to revolutionizing the way commodities are traded and managed. Our innovative approach and...

5/20/24

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

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

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