compliance and controls manager Jobs - 411

Wellington Management Company, LLP - New York,NY

Employment Type : Full-Time

About Us Wellington Management offers comprehensive investment management capabilities that span nearly all segments of the global capital markets. Our investment solutions, tailored to the unique return and...

Posted on : 2025-02-06T19:11:34Z

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BBVA - New York,NY

Employment Type : Full-Time

Perform daily management responsibilities in complying with the branch's Sanctions/ Watch lists and OFAC Program (“OFAC”). Direct a team of BSA/OFAC Compliance professionals who have responsibility for the functions associated with OFAC...

Posted on : 2025-02-03T04:18:55Z

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Strategic Education - New York,NY

Employment Type : Full-Time

Provides the highest quality education and maintains high standards of academic excellence in teaching assigned courses in discipline. Conducts office hours as assigned. Are you looking for a rewarding career where you can change...

Posted on : 2025-02-06T19:11:50Z

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Cantor Fitzgerald - New York,NY

Employment Type : Full-Time

Job Title: Research Compliance Officer Location: New York, NY Firm Overview: Cantor Fitzgerald L.P., with over 12,000 employees, has been a...

Posted on : 2025-01-31T12:09:16Z

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Nuvance Health - Poughkeepsie,NY

Employment Type : Full-Time

Description Summary: The Patient Access Supervisor is responsible for providing daily leadership, training, mentoring and support to the Patient Access Department. Ensure efficient and proper collection and distribution of demographic and...

Posted on : 2025-02-06T21:54:07Z

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