portfolio compliance lead specialist Jobs - 8960

First Quality - All cities,NY

Employment Type : Full-Time

First Quality was founded in 1989 and, in nearly three decades, has grown to be a global privately held company with over 4,000 employees. Its corporate offices are located in Great Neck, New York, with manufacturing facilities and offices in...

Posted on : 2024-05-18T06:44:06Z

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Flagstar Bank - New York,NY

Employment Type : Full-Time

Regulatory Compliance is responsible for developing and maintaining a Compliance Management Program for the Bank that reasonably ensures compliance with consumer protection laws and regulations, addresses associated risks of harm to consumers and...

Posted on : 2024-05-17T05:16:17Z

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Michael Page - New York,NY

Employment Type : Full-Time

This short-term temporary position involves supporting AML and Sanctions Compliance Audit Teams in executing audit coverage, designing and conducting audit tests, and assisting in delivering comprehensive audit reports. The role requires expertise...

Posted on : 2024-05-17T13:33:38Z

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Private Equity Firm - New York,NY

Employment Type : Full-Time

Title: Compliance Analyst Location: New York City, NY Hybrid Work: Role will start in-office four days per week, reducing to three days after...

Posted on : 2024-05-10T02:28:33Z

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Calculated Hire - All cities,NY

Employment Type : Full-Time

Hybrid New York, NY 9-month Contract (W2), Weekly Pay (40 hours/week) Desired Start Date: 5/22/2024 Calculated Hire is in search of a Senior Documentation Specialist...

Posted on : 2024-05-11T01:30:17Z

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