Compliance Officer - Private Bank Investment Finance Lending Jobs in Long Island City, NY 11109

Opening for AML - Business Analyst with one of our direct client. Due to nature of contract , we cannot work with 3rd Parties / C2C basis. Title: AML - Business Analyst... Read More

Job Description Job Description VP Consumer Regulatory Compliance Officer located onsite in Manhattan with a foreign bank Base salary $100-135K based on experience and... Read More

Compliance Officer (New York, NY): Our client, a $2B+ private equity fund is currently looking to fill a newly created position as their Compliance Officer. Supporting the... Read More

Chief Compliance Officer - Execution Lime Trading Corp is a registered execution-only, agency broker-dealer focusing on supporting low latency trading activity for... Read More

Title: Crypto Compliance Officer Location: New York, NY (hybrid) Company: Broker Dealer in the Crypto Sector A large broker-dealer is seeking a skilled and experienced... Read More

Job Description Job Description Director Of Compliance Brooklyn, NY 150k We are seeking a dedicated and experienced Compliance Officer to ensure regulatory adherence and... Read More

Position Overview: As a Senior Trade Surveillance Compliance Officer, you will play a crucial role in ensuring that our firm adheres to regulatory requirements and... Read More

Location: NYC - Midtown (3-4 days in office) Compensation: $100k-$120k base + bonus ($20k-$30k) A global investment firm is seeking to hire a Compliance Analyst who will... Read More

As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values... Read More

Job Description Job Description Chief Compliance Officer Location: Hybrid in New York City The Chief Compliance Officer will be responsible for developing and supporting... Read More

Role Overview Legal Compliance Analyst: Join our client, a leading financial advisory firm serving high net worth individuals, families, and charitable institutions, as a... Read More

Title: Legal and Compliance Analyst Location: Jersey City, NJ Position Type: Contract SKILLS EXPERIENCE WE RE LOOKING FOR BASIC QUALIFICATIONS Bachelor s degree with some... Read More

Job Description: A property casualty company is looking for a State Filings Analyst to be responsible for rate, rule and form filings with all relevant insurance... Read More

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... Read More

Job Description Job Description Job Opportunity Berkshire Hathaway Specialty Insurance (BHSI) has an exciting opportunity for an analyst in our New York, NY location. This... Read More

Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seeking motivated and detail-oriented interns to assist... Read More

Job Description Job Description OTC Markets Group Inc., operator of premier US financial marketplaces, is seeking an Associate level Trading Compliance Analyst to join our... Read More

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... Read More

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... Read More