Job Search is compliance generalist in Elmira, NY

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Your search resulted in 3375 "compliance generalist" jobs in Elmira - Corning, NY. Save Job SearchSave SearchSave Job Search: compliance generalist

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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

BBVA in the USA

AML Compliance Senior Associate General Summary: The BSA Compliance Associate will be responsible for supporting the bank s BSA / AML Program. They will assist in...

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

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

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

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

Simmons & Hanbury

Our client is a leading quantitative investment firm looking to find a Chief Compliance Officer for the buildout of their Clearing Broker-Dealer requirements. Primary Accountabilities /...

5/17/24

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

Global Investment Bank and Broker Dealer

Our client, a well-established Alternative Investments firm is seeking to add a Compliance professional to support the growth of the business with an opportunity to join a high performing team. Key responsibilities...

5/17/24

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

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Compliance Officer

Compliance Officer

AML Compliance Senior Associate

AML Compliance Senior Associate

Compliance/Deviation Investigator

Compliance/Deviation Investigator

Governance, Risk, Compliance Technology Lead

Governance, Risk, Compliance Technology Lead

Compliance Associate

Compliance Associate

Associate, Compliance - New York

Associate, Compliance - New York

Chief Compliance Officer, Broker-Dealer

Chief Compliance Officer, Broker-Dealer

Conflicts Advisor

Conflicts Advisor

Senior Compliance Officer

Senior Compliance Officer

Equities Compliance Director

Equities Compliance Director