compliance investigator Jobs - 345
Fraud Investigator
Quontic - New York,NY
Why Work for Quontic? Quontic Bank is a CDFI federally chartered digital community bank. We have a customer-centric culture built around helping our customers and giving back to local communities. We're making homeownership simpler,...
Anti-Money Laundering - Compliance Advisor Manager
Capital One - Melville,NY
Anti-Money Laundering - Compliance Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business...
Chief Compliance Officer – Corpay Cross-Border Division
Corpay - New York,NY
Chief Compliance Officer – Corpay Cross-Border Division Wednesday, February 19, 2025 About Corpay's Cross-Border Division Corpay's Cross-Border Division provides global payment and currency risk management...
Counsel - Global Ethics & Compliance
Maximus - New York,NY
Description & Requirements The Counsel is responsible for managing and supporting key compliance processes to ensure adherence to federal and state regulations, ethical standards, and internal policies. This role involves drafting and...
Chief Compliance Officer and Head of Anti-Money Laundering
Dinosaur Financial Group, LLC - New York,NY
Chief Compliance Officer and Head of Anti-Money Laundering Dinosaur Financial Group, a full-service, independent investment firm, is looking for a Chief Compliance Officer and Head of Anti-Money Laundering to lead its Compliance...
Compliance Officer – Fixed Income Compliance
Madison-Davis, LLC - New York,NY
Compliance Officer – Fixed Income Compliance Investment bank located in Midtown Manhattan looking to bring on board a Compliance Officer – Fixed Income Compliance to join their team. The firm is currently in a hybrid model (3 days in...
Head of Compliance
Valon - New York,NY
Valon is looking for Head of Compliance in New York, NY. This local job opportunity with ID 310####### is live since 2025-03-06 20:13:59. Valon's mission is to empower every homeowner. We believe the journey of home ownership starts...
Currency Transaction Reporting (CTR) Compliance Manager, Anti-Money Laundering (AML)
Capital One - Melville,NY
Currency Transaction Reporting (CTR) Compliance Manager, Anti-Money Laundering (AML) The Currency Transaction Reporting (CTR) Compliance Manager performs a key risk management role (second line of defense) by ensuring that business lines...
Regulatory Code & Compliance Analyst
City of New York - New York,NY
The New York City Department of Sanitation (DSNY) keeps New York City healthy, safe, and clean by collecting, recycling, and disposing of waste, cleaning City streets and vacant lots, and clearing snow and ice. DSNY is the nation's largest...
Senior Compliance Manager
SUNY Downstate Health Sciences University - New York,NY
Apply now Job No: 496638 Department: CORPORATE COMPLIANCE OFFICE Local Title: Senior Compliance Manager Budget Title: Associate for University Financial Analysis Work Type: Full...