compliance analyst ii (hybrid, north carolina based) Jobs - 4713


White & Case LLP - New York,NY

Firm Summary White & Case is an elite global law firm serving leading companies, financial institutions and governments worldwide. Our long history as an international firm means we are perfectly placed to help our clients resolve...

Date : 2024-09-15T05:24:37Z

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Northwell Health - New Hyde Park,NY

Job Description Job Description As one of Northwell's Corporate Compliance Director of Audit, you will be assigned responsibility to oversee the daily operations of the audit department within Compliance. This is a...

Date : 2024-09-17T07:32:02Z

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Forge Global - New York,NY

At Forge (NYSE: FRGE), we know our team is our greatest asset. As technology innovators in the private market, our vision is to deliver a richer future for everyone. We live that vision through our values of being bold, humble and accountable. We...

Date : 2024-09-27T07:15:24Z

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SourcePro Search, LLC - New York,NY

We have an excellent opportunity for a Conflicts Analyst with our top rated law firm client in their New York office. This role is hybrid (remote on Monday & Friday) and offers a competitive base, excellent growth potential and a fantastic...

Date : 2024-09-26T08:09:14Z

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DonorsChoose.org - New York,NY

DonorsChoose makes it easy for anyone to help a teacher in need, moving us closer to a nation where students in every community have the tools and experiences they need for a great education. Since 2000, more than 5 million people and...

Date : 2024-09-27T06:35:40Z

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NYC Criminal Justice Agency - New York,NY

LEAD DATA BUSINESS ANALYST INFORMATION TECHNOLOGY DEPARTMENT Posted: 6/21/24 Are you interested in using data to reduce unnecessary pretrial detention in...

Date : 2024-09-17T13:45:26Z

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Atlantic Group - New York,NY

Location: New York, NY Type: Perm (Contingency) Job #39076 Salary: $150,000 Job Overview - KYC Compliance Analyst: Looking for a role in regulatory compliance and public...

Date : 2024-09-20T07:28:37Z

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Cornell University - Ithaca,NY

Through Cornell University Policy 6.4, and the applicable procedures for students, staff, and faculty, the university provides means to address bias, discrimination, harassment, and sexual and related misconduct, including gender-based harassment,...

Date : 2024-09-23T06:33:18Z

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Rand Precision Machining - Lakewood,NY

Manufacturing Operations Analyst The Manufacturing Operations Analyst is responsible for performing statistical analysis, performance measurement, and cost analysis for manufacturing operations. The role involves collecting and analyzing...

Date : 2024-09-27T04:12:56Z

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Sumitomo Mitsui Financial Group - New York,NY

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has...

Date : 2024-09-20T07:25:21Z

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