ldcc compliance specialist i Jobs - 410


Blue Signal Search - Queens,NY

Quality Assurance & Compliance Specialist An established & growing food company is seeking an experienced Quality Assurance & Compliance Specialist to join their team. Candidates must have FSQA...

Date : 2025-01-06T04:12:00Z

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DACK Consulting Solutions - White Plains,NY

DACK Consulting Solutions, LLC is seeking a dedicated and dynamic DE&I Compliance and Outreach Officer to ensure that construction projects meet established diversity goals. This role involves managing documentation, monitoring compliance,...

Date : 2025-01-03T14:25:32Z

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Esquire Bank - Jericho,NY

Basic Function: The position is responsible for working closely with the credit card brands, various service providers as well as our ISO, agent, and merchant business partners. The position will be responsible for...

Date : 2025-01-09T04:23:31Z

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Hamlyn Williams - New Rochelle,NY

Director of Privacy Compliance Hybrid - Westchester County, New York Or Long Island, NY Hamlyn Williams is working with a leading commercial bank on an Director of Privacy Compliance position. This role can...

Date : 2025-01-03T14:25:55Z

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Trinity Consultants - Advent Engineering - Albany,NY

ADVENT Engineering is an engineering and consulting firm providing expertise to the pharmaceutical and biotechnology industries. Head-quartered near San Francisco, California, and with operations in the Eastern and Western US, Canada and...

Date : 2025-01-09T04:23:32Z

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Hudson River Trading - New York,NY

Hudson River Trading (HRT) is seeking a bright and motivated Compliance Registration Coordinator to assist with its US Compliance Program. The Registration Coordinator must be highly organized, able to multitask, and have an interest in compliance...

Date : 2025-01-01T06:33:08Z

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Hold Brothers Capital, LLC - New York,NY

About the job Hold Brothers Capital, LLC, a leading self-clearing broker-dealer, is looking for a Compliance Associate/Officer to join the team. He/she will help with the delivery of expert...

Date : 2025-01-02T14:10:08Z

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BBVA - New York,NY

Perform daily management responsibilities in complying with the branch's Sanctions/ Watch lists and OFAC Program (“OFAC”). Direct a team of BSA/OFAC Compliance professionals who have responsibility for the functions associated with OFAC...

Date : 2025-01-03T14:25:32Z

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AHRC NYC - New York,NY

Company Description AHRC New York City is one of the largest providers of services for children and adults with developmental disabilities in New York City. Our mission is to advocate for people with intellectual and...

Date : 2025-01-01T07:05:34Z

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Verde Electric Corporation - Mount Vernon,NY

Company Description Verde Electric Corporation, established in 1993, is a professional electrical contracting organization based in Mt. Vernon, NY, serving the New York Metropolitan Area. With expertise in high voltage...

Date : 2025-01-03T14:26:05Z

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