soiu compliance officer Jobs - 231


Source One Technical Solutions - Hicksville,NY

Source One is a consulting services company and were 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 : 2024-12-14T07:21:25Z

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CGI Group - Buffalo,NY

**Housing Compliance Specialist** **Category:** Administration **Main location:** United States, New York, Buffalo **Position ID:** J1024-0535 **Employment Type:** Full Time **Position...

Date : 2024-12-13T18:28:36Z

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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 : 2024-12-18T23:58:01Z

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Flagstar Bank - Hicksville,NY

JOB SUMMARY Responsible for overseeing through developing, implementing, administering, and monitoring all aspects of the enterprise BSA/AML/ and OFAC/Economic Sanctions Compliance Program for a bank with assets in excess of $100 billion. The...

Date : 2024-12-21T01:24:56Z

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Zip - New York,NY

Start your adventure with ZipWe are a product-led company which means product management is a key function in driving Zip forward. We use modern product management techniques in both discovery and delivery. Product Managers at Zip work closely with...

Date : 2024-12-18T16:28:51Z

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Capital One - New York,NY

Center 1 (19052), United States of America, McLean, Virginia Director, Information Security Office Consultant At Capital One, you will help consult on initiatives, programs, and projects to raise their game in Information Security and Risk...

Date : 2024-12-20T01:21:30Z

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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 : 2024-12-17T14:32:58Z

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Sunrise Senior Living - Brooklyn,NY

Sunrise Senior Living was again certified as a Great Place to Work® by Activated Insights. This is the 7th time Sunrise has received this top culture and workplace designation, highlighting the special place...

Date : 2024-12-16T19:03:00Z

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ENGINEERINGUK - New York,NY

Employer: BlackRockLocation: San Francisco, New York, United States of AmericaSalary: CompetitiveClosing date: 12 Dec 2024About this roleSummary:The Americas Advisory Compliance team is seeking an experienced, self-motivatedcompliance professional to...

Date : 2024-12-19T00:00:47Z

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City National Bank - New York,NY

DIRECTOR BUSINESS AFFAIRSWHAT IS THE OPPORTUNITY?This position provides overall management of significant City National Rochdale (CNR) projects on a firm-wide scale crossing multiple business units. Projects may cover a broadrange of complexities and...

Date : 2024-12-18T23:58:32Z

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