regulatory compliance specialist Jobs - 677


UPS - Hoosick,NY

SHIFT YOUR FUTURE Seasonal Support Driver SHIFT YOUR TEAM Who exactly are UPS Seasonal Support Drivers? As a Seasonal Support Driver you'll deliver packages throughout their communities, connecting with...

Date : 2024-12-02T19:44:27Z

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Navient - Horseheads,NY

Duncan Solutions, a wholly owned subsidiary of Navient, is a full-service tolling and parking management company and a leading provider of business processing services to government clients, including citation processing, debt collection,...

Date : 2024-11-24T00:06:20Z

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UPS - Hoosick,NY

SHIFT YOUR FUTURE Seasonal Support Driver SHIFT YOUR TEAM Who exactly are UPS Seasonal Support Drivers? As a Seasonal Support Driver you'll deliver packages throughout their communities, connecting with...

Date : 2024-12-02T19:44:34Z

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Avantor - Jefferson,NY

The Opportunity: In this role, you will report to the supervisor of site...

Date : 2024-11-28T00:03:00Z

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Goldman Sachs - New York,NY

Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide...

Date : 2024-11-26T07:34:50Z

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Industrial and Commercial Bank of China, New York - New York,NY

Salary Range: $90K - $130K Company Description Industrial and Commercial Bank of China Ltd. is a leading banking group in China and one of the largest commercial banks globally. The bank...

Date : 2024-11-30T04:20:24Z

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Atlantic Group - New York,NY

Location: Midtown Manhattan Compensation: $225K-$300K total compensation Job Description The Legal and Compliance Department consists of the General Counsel, the...

Date : 2024-11-30T04:20:27Z

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Zip - New York,NY

* Understanding of US banking laws and regulation analysis in areas of focus across the consumer lending space, privacy, and financial crime sanctions * A passionate critical thinker looking to build and collaborate * Remote-first...

Date : 2024-12-02T08:35:29Z

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XTransfer - all cities,NY

Job Description: Assist in preparing and submitting money transmitter license applications, renewals, and periodic reports, and support the team during examinations and respond to inquiries from...

Date : 2024-11-30T04:20:42Z

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Helio Health - Syracuse,NY

Compliance Specialist Job Locations US-NY-Syracuse Category Compliance Position Type Full-Time ...

Date : 2024-12-01T16:17:15Z

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