Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. The ideal candidate will have strong analytical and...
Our Hicksville, NY client has a contract need for an Ethics & Compliance Investigator who will work within the team to manage internal investigations and works with others throughout the Company to conduct thorough and timely...
Our client is seeking an Ethics & Compliance Investigator to join their team. The Ethics and Compliance team is responsible for managing internal investigations and ensuring thorough and timely inquiries into irregularities, fraud, and other...
McKinsey & Company is a premier global management consulting firm and trusted adviser on strategy, organization, operations and information technology to the world's leading businesses, governments and institutions. Serving 90% of the 100 largest...
Our client is seeking an Ethics & Compliance Investigator to join their team. The Ethics and Compliance team is responsible for managing internal investigations and ensuring thorough and timely inquiries into irregularities, fraud, and other...
Location: New York, NY Type: Perm (Contingency) Job #40426 Salary: $155,000 Job Overview - Senior Manager, Code of Ethics Compliance (Hybrid): Step into the role of...
Supports the design, development, and implementation of ethics & compliance training and outreach programs for The Con Edison Inc. (CEI) companies, e.g. CECONY, O&R, CEBs and CET. Communicates/disseminates the Business Ethics & Compliance team's...
Description The Compliance Team Lead will have responsibilities within the compliance program for the Citizens Private Wealth segment of Citizens Wealth Management, including its registered investment advisor, broker-dealer and trust...
Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. The ideal candidate will have strong analytical and...
Position Summary: AIG's Investments group is responsible for managing the investment assets of AIG, including affiliated insurance companies, through internal and external managers The Investments Compliance team provides compliance and...