senior manager of compliance Jobs - 509


Santander Holdings USA - New York,NY

Sr. Associate, AML Compliance- Corporate & Investment Banking New York, United States of America The Sr. Associate, AML Compliance is responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced...

Date : 2025-01-01T17:09:39Z

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Source One Technical Solutions - Hicksville,NY

Source One is a consulting services company and we're currently looking for the following individual to work as a consultant to our direct client, a major utilities company in Hicksville, NY. This will be a hybrid role with 1-2 days a week in the...

Date : 2025-01-01T09:09:35Z

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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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Amazon - Rochester,NY

DESCRIPTION Senior Site Workplace Health and Safety (WHS) Manager Amazon North America Customer Fulfillment The Senior Site Workplace Health and Safety (WHS) Manager will be responsible for partnering with site level operations...

Date : 2025-01-01T06:47:42Z

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Beacon Hill - New York,NY

Senior Compliance Manager - Hybrid Beacon Hill Legal is searching for a Sr Compliance Manager for a major FinTech company's Midtown Manhattan office. This is a hybrid role with 2 days in office and has a salary...

Date : 2025-01-01T09:07:09Z

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CPA Firm - Woodbury,NY

Regional CPA firm seeking to add a Tax Manager / Sr. Tax Manager to its staff.Responsibilities:Assume full responsibility for directing multiple engagementsProvide clients with Tax Compliance, Research, Consulting for corporate, partnership and...

Date : 2025-01-01T06:35:23Z

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Hire Standard Staffing - all cities,NY

Call Center Rep Work From Home 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...

Date : 2025-01-02T02:32:09Z

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Dime Community Bank - Hauppauge,NY

Summary: The Information Security Manager (“ISM”) is primarily responsible for assisting the Senior Information Security Manager (“SISM”) to fulfill Dime's security monitoring oversight functions in support of Dime's...

Date : 2025-01-01T09:08:59Z

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KPMG - Albany,NY

At KPMG, you can become an integral part of a dynamic team at one of the world's top tax firms. Enjoy a collaborative, future-forward culture that empowers your success. Work with KPMG's extensive network of specialists; enjoy access to our...

Date : 2025-01-01T07:11:41Z

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