senior compliance professional Jobs - 359


Hudson RPO - New York,NY

At Hudson RPO, we're shaping the future of talent. From recruitment process outsourcing (RPO) to employer branding and across the complete talent life-cycle, we thrive in delivering world-class customer and...

Date : 2025-01-01T09:07:17Z

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Kashable - New York,NY

The Company Kashable is a fast growing, venture-backed FinTech startup headquartered in NYC. We provide inclusive, socially responsible, low-cost credit to American employees offered as a voluntary benefit through...

Date : 2025-01-01T09:12:47Z

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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 : 2025-01-06T03:18:59Z

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Protiviti - New York,NY

JOB REQUISITION Risk & Compliance - Financial Crimes Compliance - Financial Services - Senior Consultant 2 LOCATION BOSTON ADDITIONAL LOCATION(S) NEW YORK CITY JOB DESCRIPTION You Belong Here The...

Date : 2025-01-02T08:37:31Z

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Papa - Mooers,NY

What is Papa? Papa is a rewarding service that connects compassionate individuals with older adults and families in need of support in their everyday lives. We're seeking kind-hearted, patient, and caring people to...

Date : 2025-01-07T17:11:56Z

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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 : 2025-01-01T16:00:58Z

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Protiviti - New York,NY

JOB REQUISITION Risk and Compliance - Healthcare Industry, Senior Consultant 2 LOCATION BOSTON ADDITIONAL LOCATION(S) NEW YORK CITY, SAN FRANCISCO, SEATTLE JOB DESCRIPTION You Belong Here The...

Date : 2025-01-02T08:35:44Z

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Bessemer Trust Company - New York,NY

Bessemer Trust is seeking an experienced Compliance Manager to join our Investment Compliance team. Reporting directly to the Director of Investment Management Compliance (and Chief Compliance Officer of our mutual funds and registered investment...

Date : 2025-01-06T03:42:02Z

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Hamlyn Williams - New Rochelle,NY

Director of Privacy Compliance Hybrid - Westchester County, New York Or Long Island, NY Hamlyn Williams is working with a leading commercial bank on an Director of Privacy Compliance position. This role can...

Date : 2025-01-03T11:18:15Z

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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 : 2025-01-03T11:18:42Z

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