ComplianceCrossing Jobs

Business Analyst, Compliance Technology Services - USA-NY-New York City

Fri, 28 Oct 2016 00:00:00 CDT

Business Analyst, Compliance Technology Services New York, NY LONG TERM CONTRACT WITH DIRECT CLIENT NO THIRD PARTY AGENCIES PLEASE. We have a great relationship with the hiring manager and they are lo...

HUD Lending Compliance 5 - USA-NY-New York City

Fri, 21 Nov 2014 00:00:00 CST

Renowned financial services company is seeking a well-qualified professional to run the compliance program for its HUD 232 lending business. The duties of the position will encompass all aspects of c...

Bank Regulatory Compliance 5 - USA-NY-New York City

Thu, 20 Nov 2014 00:00:00 CST

Top tier financial services firm is seeking a bank regulatory compliance specialist for its renowned team. The position requires a solid grounding in federal and state banking rules and regulations...

Cyber Risk IOT, Senior Consultant - USA-NY-New York City

Thu, 18 Feb 2021 00:00:00 CST

15,985 Job Information Deloitte Cyber Risk IOT, Senior Consultant in New York New York Cyber Risk IOT, Senior Consultant About Deloitte Deloitte & Touche LLP's (Deloitte Advisory's) business has a ris...

Corporate Finance Senior Compliance Analyst - USA-NY-New York City

Tue, 23 Feb 2021 00:00:00 CST

15,615 Job Information Deloitte Corporate Finance Senior Compliance Analyst in New York New York Corporate Finance Compliance Senior Analyst Deloitte Corporate Finance LLC is seeking a compliance prof...

Senior AML Compliance Analyst - USA-NY-New York City

Sun, 28 Feb 2021 00:00:00 CST

Job Description & Responsibilities Interactive Brokers is looking to hire a Senior Compliance Analyst at the Chicago Office. This is a position with excellent growth potential for highly motivated and...

Trade Surveillance Senior Analyst - USA-NY-New York City

Sat, 13 Mar 2021 00:00:00 CST

Ecosystems & Alliances Resell Contracts & Compliance Manager (Enabling Manager) - USA-NY-New York City

Fri, 02 Apr 2021 00:00:00 CDT

18,166 Job Information Deloitte Ecosystems & Alliances Resell Contracts & Compliance Manager (Enabling Manager) in New York New York Resell Contracts & Compliance Manager Are you a contracts & complia...

Quality Assurance Compliance Analyst (Trade Surveillance) - USA-NY-New York City

Thu, 08 Apr 2021 00:00:00 CDT

Interactive Brokers is looking to hire a full-time remote Quality Assurance Compliance Analyst who resides in New York, Illinois, New Jersey, Massachusetts, Florida, Connecticut or California. This is...

Customs Compliance Specialist - PVH Corp. - USA-NY-New York City

Fri, 03 Sep 2021 00:00:00 CDT

POSITION SUMMARY:

This position is responsible for specific customs compliance programs including cross functional work with merchandising/operations teams, corporate finance, U...

Senior Risk Management Professional - USA-NY-New York City

Wed, 17 Nov 2021 00:00:00 CST

Description The Senior Risk Management Professional identifies, analyzes, and works to mitigate potential sources of risk. The Senior Risk Management Professional work assignments involve moderately ...

DSCSA Compliance Analyst - USA-NY-New York City

Tue, 08 Feb 2022 00:00:00 CST

Description The Supply Chain Professional 2 reports through Humana's Pharmacy Supply Chain and performs DSCSA (Drug Supply Chain Security Act) compliance related tasks in support of Humana's Pharmacy...

Corporate Licensing Program Manager - USA-NY-New York City

Sun, 27 Feb 2022 00:00:00 CST

Job Code 167029508 Who We Are At ******* , youll enjoy a welcoming and casual environment, great benefits, wellness program offerings, company retreats, and the ability to interact with and learn f...

Senior Compliance Professional - Medicaid State Reporting - USA-NY-New York City

Fri, 16 Sep 2022 00:00:00 CDT

Description Senior Compliance Professional ensures compliance with governmental requirements as they relate to Medicaid State reporting. The Senior Compliance Professional work assignments involve mo...

Director - Compliance, TD Securities - Military Veterans - USA-NY-New York City

Sun, 28 May 2023 00:00:00 CDT

\u003cb\u003eTD Description\u003c/b\u003e\u003cbr\u003e\u003cbr\u003e TD Securities offers a wide range of capital markets products and services to corporate, government, and institutional clients who...

Associate General Counsel - USA-NY-New York City

Tue, 09 Apr 2024 00:00:00 CDT

Everytown for Gun Safety Action Fund, the largest gun violence prevention advocacy group in the country, is seeking a passionate, dedicated professional to join our team as an Associate General Cou...