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Senior Compliance Associate Jobs in Mineola, NY
Jobs 1 to 20 of 2,800 -
Octagon Credit Investors • New York, NY 10261Employer Summary: Octagon Credit Investors, LLC is a 30-year-old, $33 billion below-investment grade corporate credit investment adviser focused on leveraged loan, high... Read MoreEmployer Summary: Octagon Credit Investors, LLC is a 30-year-old, $33 billion below-investment grade corporate credit investment... Read More
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Optima Partners Holdings LLC • New York, NY 10001Job Description Job Description Optima Partners is looking for a Compliance Associate / Senior Compliance Associate in it s New York Office to assist with compliance... Read MoreJob Description Job Description Optima Partners is looking for a Compliance Associate / Senior Compliance Associate in it s New... Read More
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Lord Abbett.com • Jersey City, NJ 07302The Role: About Lord Abbett: Founded in 1929, Lord Abbett is an independent firm with a singular focus on the management of money. Over the course of our history, we ve earned a sterling reputation for our leadership, influence, and innovation in the asset management... Read MoreThe Role: About Lord Abbett: Founded in 1929, Lord Abbett is an independent firm with a singular focus on the management of money.... Read More
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Lord Abbett.com • Jersey City, NJ 07097The Role About Lord Abbett: Founded in 1929, Lord Abbett is an independent firm with a singular focus on the management of money. Over the course of our history, we've... Read MoreThe Role About Lord Abbett: Founded in 1929, Lord Abbett is an independent firm with a singular focus on the management of money.... Read More
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CERBERUS CAPITAL MANAGEMENT, L.P. • New York, NY 10261Founded in 1992, Cerberus is a global leader in alternative investing with approximately $67 billion in assets across complementary credit, private equity, and real estate... Read MoreFounded in 1992, Cerberus is a global leader in alternative investing with approximately $67 billion in assets across complementary... Read More
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IQ-EQ • New York, NY 10001Job Description Job Description Company Description IQEQ is a preeminent service provider to the alternative asset industry. IQEQ works with managers in multiple... Read MoreJob Description Job Description Company Description IQEQ is a preeminent service provider to the alternative asset industry. IQEQ... Read More
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Esquire Bank • Jericho, NY 11753Basic Function: The position is responsible for working closely with the credit card brands, various service providers as well as our ISO, agent, and merchant business... Read MoreBasic Function: The position is responsible for working closely with the credit card brands, various service providers as well as... Read More
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United Nations Federal Credit Union • Long Island City, NY 11101Why join this team: The Senior Compliance Analyst plays a crucial role in supporting the credit union's compliance and risk management program by ensuring adherence to regulatory requirements and internal policies. This position involves monitoring, analyzing, and... Read MoreWhy join this team: The Senior Compliance Analyst plays a crucial role in supporting the credit union's compliance and risk... Read More
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JPMorgan Chase • Jersey City, NJ 07308As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way... Read MoreAs part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm... Read More
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Santander Holdings USA Inc • New York, NY 10001Sr. Associate, AML Compliance- Corporate Investment Banking New York, United States of America The Sr. Associate, AML Compliance is responsible, as assigned by management,... Read MoreSr. Associate, AML Compliance- Corporate Investment Banking New York, United States of America The Sr. Associate, AML Compliance is... Read More
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Santander US • New York, NY 10176Sr. Associate, AML Compliance- Corporate Investment Banking New York, United States of America The Sr. Associate, AML Compliance is responsible, as assigned by management,... Read MoreSr. Associate, AML Compliance- Corporate Investment Banking New York, United States of America The Sr. Associate, AML Compliance is... Read More
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Resideo • Melville, NY 11747As a Senior Internal Auditor at Resideo, you will play a pivotal role in upholding the integrity of our internal control environment and ensuring compliance with... Read MoreAs a Senior Internal Auditor at Resideo, you will play a pivotal role in upholding the integrity of our internal control... Read More
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Amalgamated Bank of NY • New York, NY 10001Job Description Job Description Amalgamated Bank seeks a dedicated Senior Internal Auditor to be responsible for performing audit assignments including planning,... Read MoreJob Description Job Description Amalgamated Bank seeks a dedicated Senior Internal Auditor to be responsible for performing audit... Read More
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Green Key Resources • New York, NY 10261Position Overview The Compliance Associate will be responsible for implementing and overseeing the firm s compliance program. This role requires an understanding of the... Read MorePosition Overview The Compliance Associate will be responsible for implementing and overseeing the firm s compliance program. This... Read More
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Interactive Brokers • Greenwich, CT 06830Job Description Job Description Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA,... Read MoreJob Description Job Description Company Overview Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services... Read More
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Argo Group • New York, NY 10001Job Description Job Description Argo Group is a leader in specialty insurance with a vibrant culture built on respect, equality, wellness and opportunity. We re an... Read MoreJob Description Job Description Argo Group is a leader in specialty insurance with a vibrant culture built on respect, equality,... Read More
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Hunter Douglas • New York, NY 10001Job Description Job Description Hunter Douglas is the world s leading manufacturer of window coverings and a major manufacturer of architectural products. We are a brand... Read MoreJob Description Job Description Hunter Douglas is the world s leading manufacturer of window coverings and a major manufacturer of... Read More
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Clean Harbors • Levittown, NY 11756Join Clean Harbors as a Senior Environmental Compliance Manager! As a key player in our organization, you will oversee daily regulatory functions at Clean Harbors... Read MoreJoin Clean Harbors as a Senior Environmental Compliance Manager! As a key player in our organization, you will oversee daily... Read More
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Clean Harbors • Bellmore, NY 11710Join Clean Harbors as a Senior Environmental Compliance Manager! As a key player in our organization, you will oversee daily regulatory functions at Clean Harbors... Read MoreJoin Clean Harbors as a Senior Environmental Compliance Manager! As a key player in our organization, you will oversee daily... Read More
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Clean Harbors • Bethpage, NY 11714Join Clean Harbors as a Senior Environmental Compliance Manager! As a key player in our organization, you will oversee daily regulatory functions at Clean Harbors... Read MoreJoin Clean Harbors as a Senior Environmental Compliance Manager! As a key player in our organization, you will oversee daily... Read More
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