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Lead Compliance Consultant Of International Compliance Data Analytics Jobs in New York, NY 10176
Jobs 1 to 20 of 4,868 -
Cypress HCM • New York, NY 10001Job Description Job Description Licensing Compliance Consultant 926 Responsibilities: Principal Responsibilities Royalty Compliance Review contracts for financial terms... Read MoreJob Description Job Description Licensing Compliance Consultant 926 Responsibilities: Principal Responsibilities Royalty Compliance... Read More
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Lime Trading • New York, NY 10261Chief Compliance Officer - Execution Lime Trading Corp is a registered execution-only, agency broker-dealer focusing on supporting low latency trading activity for... Read MoreChief Compliance Officer - Execution Lime Trading Corp is a registered execution-only, agency broker-dealer focusing on supporting... Read More
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Sia Partners • New York, NY 10261Sia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior... Read MoreSia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting... Read More
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Melio • New York, NY 10001Job Description Job Description Chief Compliance Officer Location: Hybrid in New York City The Chief Compliance Officer will be responsible for developing and supporting... Read MoreJob Description Job Description Chief Compliance Officer Location: Hybrid in New York City The Chief Compliance Officer will be... Read More
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Atlantic Group • New York, NY 10261Location: 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 MoreLocation: NYC - Midtown (3-4 days in office) Compensation: $100k-$120k base + bonus ($20k-$30k) A global investment firm is seeking... Read More
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Prestige Wine Imports Corp. • New York, NY 10001About us Prestige Wine Imports (PWI) is the exclusive importer to USA for a distinguished and diverse portfolio of high-quality Italian wines sourced from leading appellations including Trentino, Sicily, Veneto, Tuscany and Piedmont. Position Overview The Business... Read MoreAbout us Prestige Wine Imports (PWI) is the exclusive importer to USA for a distinguished and diverse portfolio of high-quality... Read More -
Sia Partners • New York, NY 10261Sia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior... Read MoreSia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting... Read More
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Genesis10 • New York, NY 10261Genesis10 is currently seeking a Compliance IT Business Analyst with our client in the Financial Services industry in their New York, NY location. This is a 12+ month... Read MoreGenesis10 is currently seeking a Compliance IT Business Analyst with our client in the Financial Services industry in their New... Read More
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Atlantic Group • New York, NY 10001Role Overview Legal Compliance Analyst: Join our client, a leading financial advisory firm serving high net worth individuals, families, and charitable institutions, as a... Read MoreRole Overview Legal Compliance Analyst: Join our client, a leading financial advisory firm serving high net worth individuals,... Read More
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Mitchell Martin Inc. • Jersey City, NJ 07097Title: 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 MoreTitle: Legal and Compliance Analyst Location: Jersey City, NJ Position Type: Contract SKILLS EXPERIENCE WE RE LOOKING FOR BASIC... Read More
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Mission Staffing • New York, NY 10261Our 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 MoreOur client, a global investment management firm based in New York, NY, is seeking a Senior Onboarding Professional to join their... Read More
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The Jacobson Group • New York, NY 10261Job 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 MoreJob Description: A property casualty company is looking for a State Filings Analyst to be responsible for rate, rule and form... Read More
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Cardea Group • New York, NY 10261Compliance 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 MoreCompliance Officer (New York, NY): Our client, a $2B+ private equity fund is currently looking to fill a newly created position as... Read More
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OTC Markets Group Inc • New York, NY 10001Job 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 MoreJob Description Job Description OTC Markets Group Inc., operator of premier US financial marketplaces, is seeking an Associate... Read More
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AmICompliant • New York, NY 10261Intern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seeking motivated and detail-oriented interns to assist... Read MoreIntern Job Description: Healthcare Industry Outreach and Compliance Research Position Overview: We are a start-up seeking motivated... Read More
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Atlantic Group • Maplewood, NJ 07040$75 Billion Alternative Asset Manager Seeks a Chief Compliance Officer *Reporting to the Deputy Chief Compliance Officer *Supervising a staff of 4-6 *Work Closely Across... Read More$75 Billion Alternative Asset Manager Seeks a Chief Compliance Officer *Reporting to the Deputy Chief Compliance Officer... Read More
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Berkshire Hathaway Specialty Insurance • New York, NY 10001Job 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 MoreJob Description Job Description Job Opportunity Berkshire Hathaway Specialty Insurance (BHSI) has an exciting opportunity for an... Read More
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Mission Staffing • New York, NY 10261Our 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 MoreOur client, a global investment management firm based in New York, NY, is seeking a Senior Onboarding Professional to join their... Read More
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First Citizens Bank • Morristown, NJ 07960Overview This position leads analytic efforts, delivers strategic insight, and acts as a technical expert for business systems within the Bank. Performs at the highest level of service complexity in support of system operations, performance, and usage. Develops advanced... Read MoreOverview This position leads analytic efforts, delivers strategic insight, and acts as a technical expert for business systems... Read More
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Lime Trading • New York, NY 10261Compliance Analyst- EComms Surveillance/Registrations Manager Conduct eComms surveillance for the Firm. Update Firm lexicon. Manage case management and escalation... Read MoreCompliance Analyst- EComms Surveillance/Registrations Manager Conduct eComms surveillance for the Firm. Update Firm lexicon. Manage... Read More
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