legal & compliance - aml compliance, svp Jobs - 537

Cantor Fitzgerald - New York,NY

Employment Type : Full-Time

Job Title: AVP – Surveillance and Compliance Advisory – Regulatory Control Group Location: New York, NY / Hybrid Firm Overview: Cantor...

Posted on : 2025-01-18T06:43:29Z

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Vibe Talent - New York,NY

Employment Type : Full-Time

This range is provided by Vibe Talent. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $145,000.00/yr - $175,000.00/yr Additional compensation...

Posted on : 2025-01-31T00:08:12Z

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Natixis Corporate & Investment Banking - New York,NY

Employment Type : Full-Time

The Head of Compliance Controls (“CC”) will be responsible for managing the CC function. This role includes, but is not limited to, ensuring that annual testing plans are sufficiently planned and executed in accordance with applicable...

Posted on : 2025-01-30T02:08:25Z

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Lactalis Heritage Dairy - Walton,NY

Employment Type : Full-Time

TITLE: Quality Compliance Supervisor REPORTS TO: Quality Manager LOCATION: Walton, New York Lactalis Heritage Dairy is currently seeking candidates to join our...

Posted on : 2025-01-19T06:16:45Z

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New York City Housing Development Corporation - New York,NY

Employment Type : Full-Time

Description Position Summary: The Compliance Specialist reports to the Assistant Vice President of Compliance and is responsible for monitoring and evaluating compliance within HDC's Low Income Housing Tax...

Posted on : 2025-01-29T19:32:30Z

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