compliance kyc team experienced Jobs - 8956
Regulatory Reporting Data Analyst
GENPACT - All cities,NY
Employment Type : Full-Time
As Regulatory Data Analyst, you will support the Data Owners, Data Consumers and Data Stewards in an Enterprise Data Remediation Process intended to remediate data concerns which arise from regulatory data not meeting quality requirements.
Compliance Analyst
Atlantic Group - New York,NY
Employment Type : Full-Time
Location: NYC - Midtown (3-4 days in office) Compensation: $100k-$120k base + bonus ($20k-$30k) A global investment firm is seeking to hire a Compliance Analyst who will...
Compliance Consultant
H2 Talent - All cities,NY
Employment Type : Full-Time
We're seeking passionate and experienced Cannabis Compliance Consultants to collaborate with multiple clients across the US. This is an exciting opportunity to contribute your expertise to various cultivation projects and help shape the success of...
Operations Processor
TEKsystems - Garden City,NY
Employment Type : Full-Time
ON SITE- Garden City Mon - Fri Full time hours College degree and some experience in finance operations preferred! The ideal candidate for this role should possess a minimum of one year of experience in financial services, as...
Compliance Officer
Cardea Group - New York,NY
Employment Type : Full-Time
Compliance Officer (New York, NY): The chance to join a thriving private equity fund in a #2 capacity is here. If you are an ambitious, intelligent, and curious compliance professional seeking the mentorship of an exceptionally...