vice president, compliance (kyc) Jobs - 376
Compliance Associate
Cardea Group - New York,NY
Employment Type : Full-Time
Compliance Professional (New York, NY): Our client, a prominent private equity and private credit fund with over $100B in AUM, is looking for a driven Compliance Professional to join their dynamic, collaborative team. This is a...
Compliance Advisor Senior Manager
Capital One - New York,NY
Employment Type : Full-Time
NYC 299 Park Avenue (22957), United States of America, New York, New York Compliance Advisor Senior Manager The Compliance Advisor Senior Manager will report directly to the Commercial Broker Dealer Chief Compliance Officer.
VP AML / OFAC Compliance Officer / Advisory (Financial Security)
Credit Agricole CIB - New York,NY
Employment Type : Full-Time
Summary: This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files,...
Admin Coordinator
The Community Action Organization of Western New York - Buffalo,NY
Employment Type : Full-Time
CAO of Western New YorkJob DescriptionPERSONNEL MASTER COPYJob Title: Administrative CoordinatorJob Code:DOT Code:Division:ProgramsDepartment: Adult Services DivisionLocation:45 Jewett AvenueReports To: Chief of ProgramsWSP Grade:Salary Level:$40,000...
Vice President of Marketing and Communications
Long Island Board of REALTORS® - West Babylon,NY
Employment Type : Full-Time
This job description in no way states or implies that these are the only duties to be performed by the employee(s) incumbent in this position. Employee(s) will be required to follow any other job-related instructions and to perform any other...