ethics & compliance investigator (hybrid) Jobs - 420
Merchant Services Analyst
Windcave - New York,NY
Employment Type : Full-Time
Windcave is a high-growth, innovative, global leader in payment technology delivering a range of secure solutions in E-commerce, Cashless Parking and Vending, and Retail Terminals to clients across the globe. Processing over US$90 Billion worth of...
Chief Compliance Officer
Nordom - New York,NY
Employment Type : Full-Time
About Nordom: Nordom is a dynamic cryptocurrency exchange committed to setting new transparency, security, and compliance standards in the digital asset industry. Headquartered in the USA, Nordom aims to...
Criminal Investigator (Special Agent) - $40,000 Recruitment Incentive
United States Secret Service - Rochester,NY
Employment Type : Full-Time
Recruitment Incentive: Applicants may be eligible for a $40,000 recruitment incentive in accordance with regulatory requirements. Click apply for complete details on the recruitment incentive details and eligibility. At their core, those who...
Associate, Compliance & Regulatory Technology
Atlantic Group - New York,NY
Employment Type : Full-Time
Location: Midtown Manhattan - Hybrid Compensation: $120K-$150K base + bonus Responsibilities: Compliance: • Manage process for...
Executive Underwriter
Selby Jennings - New York,NY
Employment Type : Full-Time
Title: Executive Underwriter Location: Hybrid NYC or Chicago Responsibilities: Conduct thorough risk assessments on complex accountsDevelop strategic...