regulatory compliance officer Jobs - 8973
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...
Registered Nurse - Hiring Event - HealthAlliance Hospital
WMCHealth - Kingston,NY
Employment Type : Full-Time
HealthAlliance Hospital, a member of the Westchester Medical Center Health Network (WMCHealth) is hiringregistered nurses in various specialty areas, and we want to meet you! Join us at our upcoming hiring event to chat...
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...
Associate, Compliance - New York
Maybank - All cities,NY
Employment Type : Full-Time
Responsibilities: To assist both the Head, Compliance and Executive, Compliance to monitor the Branch s compliance with local laws, regulations, guidelines and standards, as well as Head Office requirements through the...
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...