program manager compliance Jobs - 394


Optum - Buffalo,NY

$5,000 Sign-on Bonus for External Candidates ...

Date : 2025-01-06T21:32:32Z

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New York City Housing Development Corporation - New York,NY

Description Position Summary: The Compliance Specialist reports to the Assistant Vice President of Compliance and is responsible for monitoring and evaluating compliance within HDC's Low Income Housing Tax...

Date : 2025-01-01T07:05:19Z

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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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Cornell University - Ithaca,NY

About the Department The Cornell University Office of the University Registrar (OUR) implements and monitors many academic and administrative policies in coordination with academic units, departments, colleges, and schools to...

Date : 2025-01-01T07:01:29Z

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Hire Standard Staffing - all cities,NY

(High Paying) Remote Sales American Income Life (part of Globe Life, a NASDAQ traded company) is looking for Benefit Representatives to help manage growing client needs and help provide both new and existing clients with the best products...

Date : 2025-01-09T20:33:38Z

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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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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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BBVA - New York,NY

The Sanctions Program Associate is responsible for supporting the branch's Sanctions Program and directly supporting the Sanctions Program Manager. The individual will perform daily activities to ensure transactions and parties are screened in...

Date : 2025-01-03T14:25:49Z

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Constellation Energy - Oswego,NY

WHO WE AREAs the nation's largest producer of clean, carbon-free energy, Constellation is focused on our purpose: accelerating the transition to a carbon-free future. We have been the leader in clean energy...

Date : 2025-01-06T22:19:36Z

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