Jobs by Simply Hired

Search for Jobs

Job Title, Skills, or Company

City, State, or ZIP

Senior Compliance Associate jobs - New York, NY

Viewing 1 - 10 of 1,554 jobs

  • Senior Compliance Associate

    Robert Half International - New York City, NY

    Financial Services is currently recruiting for a Senior Compliance Associate position within an Investment ... ROLE The Senior Compliance Associate will join the firm’s compliance team in the assessment, development,...

    23 hours ago from eFinancial Careers

  • Compliance Associate

    Compliance Search Group - New York City, NY

    investment and advisory firm, is seeking a Compliance Associate who will be responsible leading the effort to ... of placing hundreds of Compliance professionals ranging from staff levels to Chief Compliance Officers with the...

    22 days ago from The Ladders

  • DTBA - Advanced Analytics - ECON Stat Sr. Manager

    Deloitte - New York, NY

    compliance, restructuring, valuation, anti-money laundering compliance, and construction management, to explain what has ... Experience with fraud, adverse business events, regulatory compliance, litigation, valuation Industry experience in one...

    3 days ago from Dice

  • SR. Community Reinvestment Act (CRA) OFFICER BANKING

    Robert Half Finance & Accounting - Montville, NJ

    role in developing and managing the banks CRA programs and compliance. Will take a leadership position with government, ... relationships with the Bank. Will manage all aspects of CRA compliance including setting CRA Strategy and managing...

    23 days ago from Money Jobs

  • Anti - Money Laundering Compliance Associate

    Compliance Search Group - New York City, NY

    Compliance Associate An International bank seeks a Compliance Analyst who will be responsible for ensuring ... Skills for interacting with both Compliance Staff and Senior Management · Strong analytical and problem solving...

    30+ days ago from The Ladders

  • Associate/Senior Associate, Market Risk

    KPMG Luxembourg Société Coopérative - Weehawken, NJ

    Business Title: Associate/Senior Associate, Market Risk Requisition Number: 52214 Function: Advisory Area of Interest: R ... We are currently seeking an Associate/Senior Associate in Financial Risk Management -Market/Treasury Risk for our KPMG R...

    2 days ago from eFinancial Careers

  • Multi Branch Sr. Rel Banker - Long Island - North Nassau

    Capital One - Great Neck, NY

    validations, MBB-CPs must work towards Multi Branch Senior Relationship Banker certification and recertify annually. ... skills-based behaviors to achieve Multi Branch Senior Relationship Banker Certification status and recertify...

    2 days ago from Capital One

  • Sr. Cashier

    PETCO - New York, NY

    throughout our organization. Purpose Statement: In a senior or lead capacity, to ensure smooth and efficient ... meal breaks and rest periods are organized and followed in compliance with applicable state and federal labor laws.

    2 days ago from Petco

  • Sr. Tax Associate - Tax Compliance

    Warner Music Group - Entertainment and Media Industry - New York City, NY

    Report to: Director, Domestic Tax Compliance Detailed Job Description/Responsibilities: • Responsible for the preparatio ... and separate tax returns • Assist Director Domestic Tax Compliance in answering tax audit information requests and state...

    25 days ago from VelvetJobs

  • Multi Branch Sr. Relationship Banker

    Capital One - Bronx, NY

    validations, MBB-CPs must work towards Multi Branch Senior Relationship Banker certification and recertify annually. ... skills-based behaviors to achieve Multi Branch Senior Relationship Banker Certification status and recertify...

    2 days ago from Capital One