AI-Enabled Compliance Reviewer - New York, NY - Norm AI

We are looking for an AI-Enabled Compliance Reviewer at Norm Ai who will serve as a dedicated compliance reviewer for our clients. · This Role · You will function as an extension of each client's legal and compliance team while conducting reviews using our AI-powered compliance p ...

The Analyst – Communication Compliance Review (CCR) Quality Assurance is responsible for executing and enhancing quality assurance processes across the CCR program. This role supports the integrity, consistency, and effectiveness of communication surveillance and review activitie ...

As an AI-Enabled Compliance Reviewer at Norm Ai you will serve as a dedicated compliance reviewer for Norm Ai's clients some of the largest asset management firms in the world you will function as an extension of each client's legal and compliance team while conducting reviews wi ...

The Analyst – Communication Compliance Review (CCR) Quality Assurance is responsible for executing and enhancing quality assurance processes across the CCR program.This role supports the integrity, consistency, and effectiveness of communication surveillance and review activities ...

hackajob is collaborating with American Express to connect them with exceptional tech professionals for this role. · At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our cus ...

The Analyst – Communication Compliance Review (CCR) Quality Assurance is responsible for executing and enhancing quality assurance processes across the CCR program. · Conduct independent quality assurance reviews of CCR and monitoring activities. · Evaluate adherence to policies, ...

hackajob* · is collaborating with · American Express* · to connect them with exceptional tech professionals for this role. · At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back ...

This is a remote position within the United States. At Adstra, we know great things happen when people come together with one shared goal. We are seeking a Marketing Compliance Reviewer to join our team of professionals. · ...

· About the Position · We're looking to hire a trustworthy Compliance Specialist to execute communications reviews for Jane Street globally. This role sits within our Legal & Compliance team and will coordinate with individuals across offices to monitor our internal electronic c ...

Ares is seeking a Vice President to play a key role in the Compliance regulatory marketing review process in support of our institutional and wealth businesses. · ...

Over the last 20 years, Ares' success has been driven by our people and our culture. Today, our team is guided by our core values – Collaborative, Responsible, Entrepreneurial, Self-Aware, Trustworthy – and our purpose to be a catalyst for shared prosperity and a better future. T ...

The Integrity Review Specialist works in close coordination with the City Department of Investigations and other enforcement entities. · Oversight and policy in the areas of procurement, due diligence requirements, contractual requirements, prevailing wage and labor law enforceme ...

+Job summary+The New York City Department of Housing Preservation Development (HPD) promotes quality and affordability in the city's housing, and diversity and strength in the city's neighborhoods because every New Yorker deserves a safe, affordable place to live in a neighborhoo ...

· Job Description · Agency Description: · The New York City Department of Housing Preservation Development (HPD) promotes quality and affordability in the city's housing, and diversity and strength in the city's neighborhoods because every New Yorker deserves a safe, affordable ...

This is a job for an Integrity Review Specialist in the Division of Economic Opportunity and Regulatory Compliance. The role involves reviewing the integrity of applicants and ensuring contractors comply with labor and employment obligations. · The Integrity Review Specialist wor ...

+We are looking for a detail-oriented and proactive DEA Compliance Data Review Associate to support our Controlled Substance (CS) programs and Good Manufacturing Practices (GMP). This role is critical in maintaining compliance with DEA regulations and Sun Pharma standards. · + · ...

We are looking for a detail-oriented and proactive DEA Compliance Data Review Associate to support our Controlled Substance (CS) programs and Good Manufacturing Practices (GMP) · ...

Sun Pharma is a global leader in pharmaceuticals looking for a detail-oriented Compliance Data Review Associate to support Controlled Substance programs and Good Manufacturing Practices. · ...

We are looking for a detail-oriented and proactive DEA Compliance Data Review Associate to support our Controlled Substance (CS) programs and Good Manufacturing Practices (GMP). · This role is critical in maintaining compliance with DEA regulations and Sun Pharma standards. · Com ...

A global investment management firm seeks a Compliance Officer in New York. The role reports to senior compliance leadership and works closely with both Compliance and Legal. · Assist with electronic communications reviews to help identify potential policy concerns. · Review and ...

Balyasny Asset Management is seeking an experienced Compliance Officer for its New York office. The employee will report to the Director, Senior Compliance Counsel and will work closely with both the Compliance and Legal Departments. · Review and approve expert network requests f ...