senior associate, investor kyc compliance Jobs - 592


Cardea Group - New York,NY

Investment Compliance Officer (New York, NY): Our client, a hedge fund with over $3B in AUM is seeking an experienced Investment Compliance Officer to join their team a newly created position to lead surveillance initiatives...

Date : 2025-01-02T06:32:41Z

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Santander Holdings USA - New York,NY

Central Compliance, Vice President- Corporate & Investment Banking Country: United States of America The Central...

Date : 2025-01-06T03:32:28Z

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Goldman Sachs - New York,NY

MORE ABOUT THIS SKILLSET Manage the firm's compliance, regulatory and reputational risks by ensuring adherence to laws, rules and regulations. Our colleagues in Global Compliance are responsible for managing audits and inquiries,...

Date : 2025-01-02T08:34:29Z

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Fiera Capital Corporation - New York,NY

At Fiera Capital We invest in creating a culture of purpose that makes our people feel valued, cared for, seen, and heard. Our approach to employee experience is tailored to your needs and ambitions: * Your Inclusive Experience: We are...

Date : 2025-01-02T08:33:27Z

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Brown Brothers Harriman - Utica,NY

At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your application! What You Can Expect At BBH: If you join...

Date : 2025-01-01T07:00:43Z

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CitiStaffing - New York,NY

Executive Assistant in Investor Relations Investment Management Firm has an exciting opportunity for someone who thrives in a fast-paced environment to be an Executive Assistant!

Date : 2025-01-03T14:25:54Z

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Nippon Express USA - Jamaica,NY

Overview Nippon Express Company, Ltd. ("NX") was founded in 1872 in Japan and is headquartered in Tokyo. NX employs approximately 72,000 employees at 733 locations, in 47 countries and 314 cities around the world. Nippon Express...

Date : 2025-01-02T08:30:05Z

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Inspyr Solutions - New York,NY

Title: Compliance and Risk Analyst IVLocation: New York, NYCompensation: $60.00-$70.00/HourDuration: 8+ month contractWork Requirement: US Citizen, GC Holder, or Authorized to work in the U.S.Overview:Liquidity Risk Management and / or Liquidity...

Date : 2025-01-01T06:35:16Z

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Lending Club - New York,NY

Current Employees of LendingClub: Please apply via your internal Workday Account LendingClub Corporation (NYSE: LC) is the parent company of LendingClub Bank, National Association, Member FDIC. We are the leading digital marketplace bank in...

Date : 2025-01-05T08:39:55Z

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NY CREATES - Albany,NY

About NY CREATES:NY CREATES serves as a bridge for advanced electronics, leads projects that advance R&D in emerging technologies, and generates the jobs of tomorrow. NY CREATES also runs some of the most advanced facilities in the world, boasts more...

Date : 2025-01-01T06:35:15Z

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