Senior Compliance Professional - New York, United States - Tandym group

Compliance Regulatory Professional Banking

2 weeks ago

HYBRID OPPORTUNITY AS A COMPLIANCE/REGULATORY PROFESSIONAL at THE BANK you will assist the Compliance Officer and the Compliance Program Officer with the implementation, assessment, monitoring, reporting and fulfillment of the Bank's compliance monitoring program. You will also b ...

A Senior Compliance Officer is a professional who oversees and ensures that a company or organization is following all relevant laws, regulations, and internal policies

3 days ago

As one of the largest recruitment companies for the legal market, Hays is one of the top addresses for legal experts who have set high goals and are able to achieve them. This applies equally to dedicated beginners as well as experienced lawyers who are looking to make a change i ...

Compliance Professional

2 weeks ago

ABS Global Investments is a global investment firm specializing in sourcing alpha opportunities across global equity strategies. ABS's diverse global team and collaborative environment promote independent thinking and constructive debate. Our employees share an ownership mentalit ...

Compliance Professional

3 weeks ago

ABS Global Investments is a global investment firm specializing in sourcing alpha opportunities across global equity strategies. ABSs diverse global team and collaborative environment promote independent thinking and constructive debate. Our employees share an ownership mentality ...

Compliance Professional

2 weeks ago

ABS Global Investments · is a global investment firm specializing in sourcing alpha opportunities across global equity strategies. · ABS's diverse global team and collaborative environment promote independent thinking and constructive debate. Our employees share an ownership me ...

Quality Improvement Specialist, Clinical

2 weeks ago

Overview · Leads interdepartmental quality improvement activities such as development and engagement, clinical review, clinical risk management, and patient satisfaction. Serves as a resource to quality improvement committees and work groups. Analyzes outcome reports. Implements, ...

Bsa/aml Compliance Risk Supervising Examiner

2 weeks ago

Company · Federal Reserve Bank of New York · Working at the Federal Reserve Bank of New York positions you at the center of the financial world with a unique perspective on national and international markets and economies. You will work in an environment with a diverse group of e ...

Quality Improvement Specialist, Clinical

4 days ago

Overview · Leads interdepartmental quality improvement activities such as development and engagement, clinical review, clinical risk management, and patient satisfaction. Serves as a resource to quality improvement committees and work groups. Analyzes outcome reports. Implements, ...

Medicare Compliance Specialist

1 week ago

**Empower. Unite. Care.**: · **MetroPlusHealth** is committed to empowering New Yorkers by uniting communities through care. We believe that Health care is a right, not a privilege. If you have compassion and a collaborative spirit, work with us. You can come to work being proud ...

Wealth Management Compliance Specialist

3 weeks ago

**The Company** · EF Hutton is a fast-paced, high-growth, global investment bank founded by experienced investment professionals that have collectively financed over $250 billion for public and private companies alike. EF Hutton offers strategic advice and financing solutions to ...

Aml-kyc Compliance Officer

2 weeks ago

**The Company** · EF Hutton is a fast-paced, high-growth, global investment bank founded by experienced investment professionals that have collectively financed over $250 billion for public and private companies alike. EF Hutton offers strategic advice and financing solutions to ...

Compliance Associate

1 week ago

Join our client's legal team as a **Compliance Associate** and be part of an incredible journey Our client, a dynamic New York not-for-profit organization, is dedicated to transforming the lives of children and families struggling with mental health and learning disorders. They'r ...

Contracts and Compliance Analyst

2 weeks ago

**Contracts and Compliance Analyst**: · - Apply**Contracts and Compliance Analyst**: · - Agency: DEPARTMENT OF SANITATION · - Posted on: 05/18/2024- Job type: Full-time · Location · NYC-ALL BOROS · - Title Classification: Exam may be required · Department · Division of Commercial ...

Head of Risk Assessment, Monitoring and Testing

3 weeks ago

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 ...

Cdo Analyst

3 weeks ago

**About Credit** · Fortress's Credit business was launched in 2002. Today, the Fortress Credit team consists of over 525 professionals and is focused on investing globally, primarily in undervalued assets and distressed and illiquid credit investments. The investment team has a l ...

Compliance and Audit Specialist

1 week ago

TITLE: COMPLIANCE & AUDIT SPECIALIST · - SALARY: $72,500-$82,000 · - LOCATION: DocGo HQ, 35 W 35th St. New York, NY 10001 · - EMPLOYMENT TYPE: Full Time, On-Site · - BENEFITS: Medical, Dental, and Vision (with company contribution), Paid Time Off, 401k · ABOUT DOCGO: · - DocGo is ...

Compliance Associate

1 week ago

Join our client's legal team as a **Compliance Associate** and be part of an incredible journey Our client, a dynamic New York not-for-profit organization, is dedicated to transforming the lives of children and families struggling with mental health and learning disorders. They'r ...

Analyst-compliance, Small Business Lending

2 weeks ago

**You Lead the Way. We've Got Your Back.** · With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, ...

Chief Auditor

1 week ago

**_Excited to grow your career?_** · We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position, you see is right for you, we encourage you to a ...

Payroll & Benefit Specialist

3 weeks ago

The Payroll/Benefits Specialist performs a variety of technical and para-professional duties in support of the Human Resources Department. Maintains payroll and benefit record requirements for accounting of salary, benefits, accruals, and deductions. · **Responsibilities**: · - P ...