director, regulatory enforcement & compliance Jobs - 8993
Director of Diversity and Compliance
Dutchess Community College - Poughkeepsie,NY
Employment Type : Full-Time
Job Description: General Functions Dutchess Community College is committed to preventing harassment and discrimination while fostering a culture to support diversity, equity, inclusion and social justice. The Director of...
Director, International Risk Management
Capital One - Ronkonkoma,NY
Employment Type : Full-Time
West Creek 4 (12074), United States of America, Richmond, Virginia Director, International Risk Management ...
Compliance Officer
Mashreq - All cities,NY
Employment Type : Full-Time
Job Purpose Primary functions Responsible for the overall KYC regulatory compliance within MashreqBank - New York branch. Maintain a Customer Identification Program (CIP) for...
Compliance Officer
Cardea Group - New York,NY
Employment Type : Full-Time
Compliance Officer (New York, NY): Our client, a $2B+ private equity fund is currently looking to fill a newly created position as their Compliance Officer. Supporting the Chief Compliance Officer and Associate General Counsel,...
Director of Nursing
Liberty Resources - Syracuse,NY
Employment Type : Full-Time
About Us: Liberty Resources is a leading Integrated Health Care clinic dedicated to providing comprehensive integrated health services to individuals in our community. We are committed to creating a safe and supportive environment where...