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Complistaff jobs

Viewing 1 - 10 of 173 jobs

  • Global Compliance Applications Support Manager Jobs

    Complistaff - New York

    Required experience: 5+ yearsMinimum required education: Bachelor's DegreeJob category: International Bank seeks a Global Compliance Applications Support Manager to handle the Business, Administration, and Finance applications in their New...

    30+ days ago from Doostang

  • Compliance Associate

    Complistaff - New York

    At times, this role is client facingThe successful candidate will Assist in drafting Compliance Manuals/Code of EthicsAssist with Annual ReviewsAnalyze and review compliance programsReview fund documents and side lettersAssist with such...

    30+ days ago from Doostang

  • Financial Legal Analyst

    Complistaff - New York

    You will assist Lead Examiners with monitoring NPRSO activity Strong analytical, data analyisis, and problem-solving skills needed Advanced knowledge of spreadsheet and data management software is expected The successful candidate will -...

    30+ days ago from Doostang

  • Recruiter Needed

    Complistaff - West Orange, NJ

    CompliStaff, www.complistaff.com seeks motivated Recruiter. Work from home. Part-time. Busy Recruiter (that would be me) ... Please send me your resume in confidence, Nancy Molloy, CompliStaff, nancy.molloy@complistaff.com.

    5 days ago from CompliStaff

  • Executive Assistant/Legal Secretary

    Complistaff - New York City, NY

    other legal-related experience. Ability to step up as needed. Top salary, benefits and the opportunity to work for leaders in the Hedge Fund world. Please send resume in confidence to Nancy Molloy, CompliStaff,...

    16 days ago from CompliStaff

  • OFAC Analyst, Junior

    Complistaff - New York City, NY

    present with knowledge of KYC, OFAC and BSA and strong communication skills. Competitive hourly rate. Immediate need. For immediate consideration, please send resume in confidence to Nancy Molloy, CompliStaff,...

    18 days ago from CompliStaff

  • Export Documentary Checker

    Complistaff - New York City, NY

    Please has experience with checking document and knowledge of commercial Export Letters of Credit. Ability to read or write or speak Spanish a plus. Please send resume in confidence to Nancy Molloy, CompliStaff,...

    24 days ago from CompliStaff

  • Data Loss Prevention

    Complistaff - Washington, DC

    deployment, support and operations experience. Please present with McAfee s DLP suite or HBSS. 18 month project Work site in Newark, NJ Begin anytime in the next 2 weeks Please send your resume, in confidence, to Nancy Molloy,...

    30+ days ago from CompliStaff

  • EDD/CDD Analyst

    Complistaff - New York City, NY

    ementing CIP and KYC workflows, policies and procedures. Immediate Need, Competitive Hourly Rate, and Great Work Environment. Please send your resume in confidence to Nancy.Molloy@complistaff.com Please send as a word document for...

    30+ days ago from CompliStaff

  • Compliance Officer

    Complistaff - New York City, NY

    International Investment Bank seeks a compliance professional for a contract assignment with experience translating client and regulatory guidelines into a format that can then be coded onto Charles River Compliance System. Additional...

    30+ days ago from CompliStaff

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