Kyc Analyst Jobs in New City, NY

A newly created role at full-service Broker Dealer in Emerging Markets due to team growth, this is an excellent chance to eventually succeed the Chief Compliance Officer,... Read More

Job Description Job Description Position Name- Compliance Analyst Location- Rochelle Park, NJ Job Description: Lead the planning, scoping, execution and documentation of... Read More

Job Description Job Description Company Description Longbridge Financial, LLC (LBF) is an innovative company committed to responsibly helping senior homeowners reshape... Read More

A hedge fund in Greenwich CT is looking for an analyst to: Join a team focusing on legal asset opportunities in developed markets Credit underwriting for litigation... Read More

A hedge fund in Greenwich CT is looking for an analyst to: Join a team focusing on legal asset opportunities in developed markets Credit underwriting for litigation... Read More

A boutique broker dealer located in Greenwich, CT looking to bring on board a Compliance Officer to join their team. The role is currently full time in office.... Read More

Job Description Job Description Summary Conducts complex credit investigations and analyzes credit information pertaining to commercial loans in order to evaluate the... Read More

PartnerRe is a leading, privately owned, multi-line global reinsurer with a reputation of financial stability and strength, and a commitment to rebuilding businesses and... Read More

Job Description Job Description Company Description PartnerRe is a leading, privately owned, multi-line global reinsurer with a reputation of financial stability and... Read More

Are you interested in keeping professionals free of independence conflicts? Are you passionate about providing outstanding customer service? Are you interested in gaining... Read More

Confidential, is seeking an Attorney and Chief Compliance Officer for its hedge fund business Responsibilities: Provide legal advice to, and partner with, hedge fund... Read More

Bank located in CT looking to hire a Compliance Officer. Experience with consumer compliance regulations including Reg Z, Reg B, Reg EE, HMDA, UDAAP, and RESPA. Developing... Read More

Job Description Job Description Key Responsibilities Regulatory Compliance Monitoring Stay updated on applicable regulations, including OSHA, EPA, local fire codes, and... Read More

Join a multi $Bn Hedge Fund as a Compliance Associate in CT. Reporting directly to the CCO, this role has high upside, working 3-4 days in the office. Ideal candidates... Read More

This position will support all Quality Compliance activities related to maintaining company and governmental food safety standards. This role will be required to perform... Read More

Job Description Job Description Position Description Work with and support the General Counsel and Chief Compliance Officer to ensure that the company and its affiliates... Read More

Our client, a prestigious investment management firm is seeking a Compliance Associate who is eager to learn and develop within their Legal and Compliance department. Job... Read More

This position will support all Quality Compliance activities related to maintaining company and governmental food safety standards. This role will be required to perform... Read More

Job Description Job Description Summary Conducts detailed reviews of all types of new and existing loans, primarily complex transactions and relationships within the... Read More