senior researcher - monitoring & compliance Jobs - 329


Cantor Fitzgerald - New York,NY

Job Title: Research Compliance Officer Location: New York, NY Firm Overview: Cantor Fitzgerald L.P., with over 12,000 employees, has been a...

Date : 2025-01-03T11:19:06Z

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City of New York - New York,NY

Job Description About the New York City Board of Correction The New York City Board of Correction (BOC) is a nine-person, non-judicial oversight board, which regulates, monitors, and inspects the correctional facilities of...

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

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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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Cantor Fitzgerald - New York,NY

Job Title: Research Compliance Officer Location: New York, NY Firm Overview: Cantor Fitzgerald L.P., with over 12,000 employees, has been a...

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

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Health Research - Syracuse,NY

Applications to be submitted by January 10, 2025 Compensation Grade: P25 Compensation Details: Minimum: $91,922.00 - Maximum: $91,922.00 Annually Department (OPH) CCH - Division of Family...

Date : 2025-01-01T06:59:24Z

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Citi - Getzville,NY

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and...

Date : 2025-01-01T07:01:46Z

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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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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 : 2025-01-03T14:25:55Z

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Optum - Buffalo,NY

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

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

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Citi - New York,NY

Serves as a senior Research, Marketing, and Content Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law,...

Date : 2025-01-01T07:06:29Z

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