head of compliance Jobs - 389
Compliance Onboarding Associate
FalconX - New York,NY
Employment Type : Full-Time
Job Summary:The Onboarding Analyst will be responsible for ensuring that all new and refresh clients meet regulatory requirements and internal policies related to KYB and KYC. This role involves conducting thorough due diligence on new business...
Site Acquisition Specialist - 100% Remote
Selectek - Albany,NY
Employment Type : Full-Time
Job Description Site Acquisition Specialist (Upper NY/New England Markets) - REMOTE! Location: Remote (Preferred in Upper NY/New England; Central/Eastern...
Head of Loss Sensitive Program
State of New york - Albany,NY
Employment Type : Full-Time
Please note: State agencies that contact job applicants do not usually request personal or financial information via text message or over the phone in connection with your response to a job posting. If you are contacted for such information by these...
Compliance Risk Management Lead - Vice President
JPMorgan Chase & - New York,NY
Employment Type : Full-Time
Provide real-time advice and challenge to business management and staff on regulatory and compliance issues Conduct second line monitoring of businesses Assist in preparing responses to regulatory inquiries and examinations from the SEC, FINRA, OCC,...
Head of Loss Sensitive Program
StateJobsNY - Melville,NY
Employment Type : Full-Time
Duties Description Responsibilities include, but are not limited to: NYSIF is the largest workers' compensation insurer in New York State and among the ten largest nationwide. NYSIF covers 2 million workers and insures 200,000 employers in New...