lead analyst - compliance Jobs - 358


Arootah - New York,NY

Hedge Fund/Family Office Consultant - Research Analyst Join our experienced roster of consultants that support Hedge Funds and Family Offices. Arootah is a personal and professional development leader in the Investment and Financial...

Date : 2024-12-17T23:35:38Z

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Thomson Reuters Corporation - Rochester,NY

Are you interested in an exciting technology management career in the justice space? Thomson Reuters Court Management Solutions (TRCMS), the leading provider of enterprise software for trial and appellate courts nationwide, is looking to hire a...

Date : 2024-12-20T23:32:11Z

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Alignity - New York,NY

Job Description Do you love a career where you Experience, Grow & Contribute at the same time, while earning at least 10% above the market? If so, we are excited to have bumped onto you. Learn how we...

Date : 2024-12-10T08:50:56Z

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University at Buffalo SUNY - Buffalo,NY

Fiscal Year: 2024-2025 Position Title: Health Sciences Chief Information Officer (HS CIO) Classification Title: Associate Director of Computing Services Department: Health Sciences Posting Number: P240432 Posting Link: Employer: State Position Type:...

Date : 2024-12-18T08:07:08Z

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Jordan Park Group - New York,NY

Senior Associate, ComplianceNew York, New York We are looking for an exceptional Compliance professional to support the growth of our multi-family office and investment advisory firm. This is an opportunity to work within the Compliance team led...

Date : 2024-12-18T23:58:01Z

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Tether Operations Limited - New York,NY

Since its inception in 2014 by pioneering Bitcoin enthusiasts, Tether has not only launched thefirst 'stablecoin', USD---, but also expanded its horizons into Tether Data, Tether Power, TetherEdu, and more. Our platforms andtokens lead in liquidity,...

Date : 2024-12-18T16:25:17Z

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Michael Page - New York,NY

The Associate will support the Corporate Banking Department by underwriting new credit proposals, managing assets post-lending, providing analytical support, responding to inquiries, and ensuring compliance with KYC/AML and other regulations.

Date : 2024-12-22T00:17:22Z

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BNY - New York,NY

Senior Vice President, Project Leader (Credit Risk Review) At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly...

Date : 2024-12-22T06:12:17Z

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Federal Reserve Bank - New York,NY

Company Federal Reserve Bank of New York Working at the Federal Reserve Bank of New York positions you at the center of the financial world with a unique perspective on national and international markets and economies. You will work in...

Date : 2024-12-19T20:59:03Z

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YMCA - New York,NY

Salary: $82,000 AnnuallyThe YMCA of Greater New York is here for all New Yorkers - to empower youth, improve health, and strengthen community. Founded in 1852, today the Y serves a diverse population of more than half a million New Yorkers who learn,...

Date : 2024-12-21T16:21:51Z

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