senior compliance officer Jobs - 434
HR Compliance Coordinator
White Glove Community Care - New York,NY
Employment Type : Full-Time
Join to apply for the HR Compliance Coordinator role at White Glove Community Care 3 days ago Be among the first 25 applicants Join to apply for the HR Compliance Coordinator role at...
Senior Project Manager (Remote)
GovCIO - Albany,NY
Employment Type : Full-Time
**Overview**GovCIO is currently seeking a Senior Project Manager to join a cross-functional team dedicated to delivering impactful features within the Readiness and Employment System (RES), the modernized case management system for Veteran Readiness...
Regional Office Administrator
Akin Gump - New York,NY
Employment Type : Full-Time
Location: New York Schedule: 9:00 AM to 5:30 PM, Mon-Fri FLSA: Exempt Position Type: Full-Time/Regular Akin Gump Strauss Hauer & Feld LLP is a leading international law firm with more than 900 lawyers in offices throughout...
Compliance Officer / Senior Associate - Remote (EST)
Experis - New York,NY
Employment Type : Full-Time
Key Responsibilities: Monitor and review transactions for potential sanctions violations in accordance with OFAC regulations. Conduct customer and transaction screening against OFAC's Specially Designated...
Reg SHO Compliance Officer
Clear Street - New York,NY
Employment Type : Full-Time
About Clear Street: Clear Street is modernizing the brokerage ecosystem. Founded in 2018, Clear Street is a diversified financial services firm replacing the legacy infrastructure used across capital markets. We...