compliance and legal, third party risk management, associate Jobs - 8961
Compliance and Audit
GENPACT - All cities,NY
Employment Type : Full-Time
Looking for strong Operations background. Role requires a lot of process management and status tracking. Candidates must have excellent attention to detail. A compliance or audit background would be great. This team works on very...
Senior Risk Manager- Quality Control
Confidential - All cities,NY
Employment Type : Full-Time
Senior Risk Manager - Quality Control: Contract: Through December 2024 General Responsibilities: Partner with issue owners and teams to provide guidance, challenge and quality...
Systems Analyst, Compliance - New York
Maybank - All cities,NY
Employment Type : Full-Time
Responsibilities: To assist the Head, Compliance with ongoing systems configuration including testing on Money Transfer System Enhanced Sanctions Filtering, Reg Tech One Behavioral Monitoring, and FinCEN 314a modules.
Compliance Analyst
Rutherford - All cities,NY
Employment Type : Full-Time
Rutherford are partnered with a rapidly expanding global multi-strategy hedge fund ($55bn+ AuM) that are looking to hire into their NY compliance team. Main Responsibilities Key responsibilities for this...
Legal Receptionist
Trustpoint.One - All cities,NY
Employment Type : Full-Time
Trustpoint.One is pleased to partner with a New-York based, mid-sized law firm with an international presence, in its search for a Receptionist. This is a direct hire, full-time role, and is on-site out of the Firm's Midtown NYC...