principal compliance investigator full time Jobs - 444


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,...

Date : 2025-03-12T00:44:26Z

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City of New York - New York,NY

Company Description Job Description The mission of the New York Police Department is to enhance the quality of life in our city by working in partnership with the community to enforce the law, preserve peace, protect the people, reduce fear,...

Date : 2025-03-18T12:37:20Z

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Capital One - New York,NY

Principal Associate, Process Management - ES Risk Capital One is a diversified bank that offers a broad array of financial products and services to consumers, small business...

Date : 2025-03-17T08:18:05Z

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Fernridge Group - New York,NY

Title: Compliance Associate Firm: $50B AUM Alternative Asset Management (Credit focus) Location: Greenwich, CT and New York, NY Job Overview: Our client, a...

Date : 2025-03-08T01:44:06Z

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eBay - New York,NY

At eBay, we're more than a global ecommerce leader — we're changing the way the world shops and sells. Our platform empowers millions of buyers and sellers in more than 190 markets around the world. We're committed to pushing boundaries and...

Date : 2025-03-12T00:45:56Z

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Cardea Group - New York,NY

Chief Compliance Officer (New York, NY): Our client, a multi-billion dollar private fund with several investment products, is seeking a bright and dedicated CCO to join their team. This new hire will help in managing, augmenting,...

Date : 2025-03-16T00:48:57Z

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StateJobsNY - Albany,NY

Duties Description This position will be filled within the Design Quality Assurance Bureau in the Office of Design and duties will include, but are not limited to, the following: • Liaison to Regional Quality Control Engineers for contract...

Date : 2025-03-18T13:28:45Z

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Stony Brook University - Southampton,NY

Required Qualifications (as evidenced by attached resume): Bachelor's Degree (foreign equivalent or higher). Experience, including graduate studies, in Biology, Marine Biology, or related fields. Related research experience. SCUBA certification.

Date : 2025-03-18T17:28:31Z

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Capital One - Melville,NY

Principal Associate, Global Trade Compliance Advisory Capital One's Global Sanctions and Trade Compliance team is seeking a Global Trade Compliance Advisor Principal Associate. This role will assist in the building and execution of a...

Date : 2025-03-12T00:45:09Z

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State of New york - Albany,NY

Please note: State agencies that contact job applicants do not usually request personal or financial information via text message or over the phone in connection with your response to a job posting. If you are contacted for such information by these...

Date : 2025-03-18T13:28:03Z

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