director of compliance - financial crime, north america Jobs - 8974
Manager of Strategic Finance
Confidential - All cities,NY
Employment Type : Full-Time
This Series B backed digital health tech startup is based out of NYC. Having launched 3 years ago, our products are live in over 30 states with a short path to 40 states. We have a lean and entrepreneurial team compromised of investors and...
Corporate Counsel/Compliance Officer
LHH - All cities,NY
Employment Type : Full-Time
LHH Recruitment Solutions is working on an EXCITING Associate General Counsel opportunity with a company located in Suffolk County, New York. This is a HYBRID position. Core Responsibilities: Prefer combination...
IT Audit Supervisor - Financial Crimes (BSA/AML/Economic Sanctions/Fraud)
Bank of America - New York,NY
Employment Type : Full-Time
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients,...
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...
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...