compliance specialist i Jobs - 8973


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 : 2024-09-29T05:25:15Z

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Deloitte - Jericho,NY

Position Summary Compliance Senior Analyst, Independence Consultation - Business Relationships, Independence & Conflicts Network (ICN) Do you have a focus on compliance with regulations and policies? Are you passionate about...

Date : 2024-09-22T19:47:53Z

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Western & Southern Financial Group - White Plains,NY

Overview: Manages the compliance program for insurance sales...

Date : 2024-09-26T05:47:10Z

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Santander Holdings USA - New York,NY

Sr. Advisor, Compliance- Corporate & Investment Banking New York, United States of America Job Description...

Date : 2024-09-30T13:11:36Z

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Siapartners - New York,NY

Compliance Project Management ConsultantFull-time Sia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior...

Date : 2024-09-26T03:58:56Z

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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 : 2024-09-29T07:31:21Z

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Morgan Stanley - New York,NY

DescriptionA Global bank seeks a Vice President to join the Volcker Central Office (VCO) in its Compliance Department. The VCO is responsible for the implementation and management of the overall compliance program for the Volcker Rule. On a...

Date : 2024-09-25T18:31:12Z

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Bowery Residents Committee - New York,NY

Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for determining whether internal control functions and processes at BRC are efficiently and...

Date : 2024-09-21T07:38:49Z

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Crossmedia - New York,NY

WHO WE ARE Crossmedia is the global media independent. We're committed to doing media and business the right way, guided by the principles of TRUST, REASON and the pursuit of HAPPINESS. Crossmedia US was founded in NY in 2000...

Date : 2024-09-29T19:20:59Z

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Top Tier Reps LLC - New York,NY

Position: Client Service Specialist I Location: New York Office About Us: Our client is a prestigious international law firm renowned for delivering innovative legal solutions to top...

Date : 2024-09-23T17:23:53Z

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