Are you a business? Hire remote compliance candidates in Teaneck, NJ
Our client, a New York City-based private fund that invests in real estate, debt and equity assets, is seeking a compliance manager. In this role, you will be responsible for assisting in activities ...
Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory Requirements. * Review and issue regulatory guidance to Bank staff on proposed ...
Full Stack Web Developer (remote) We are seeking skilled engineers with fintech experience who are ... Interest in learning about security (SOC 2 compliant) and global payments technology Preferred
Comply with all SUS Employee Policies, Procedures, and Protocols, SUS Corporate Compliance Policies ... Generous Paid Vacations and Holidays 2-Day NP Role (One remote, one on sight) Qualifications ...
Oversee filing systems and databases, ensuring compliance with procedural rules and deadlines ... FULLY REMOTE Salary- $70-$85k DOE. Bonus 10% is standard but could go up to 20%. Great benefits and ...
Role Description This is a full-time hybrid role for a Billing Compliance Specialist at Haworth Barber & Gerstman, LLC in New York, NY, with flexibility for remote work. The Billing Compliance ...
Deep industry knowledge of best practices within Governance Risk and Compliance and ability to provide recommendations to proactively improve our clients' security posture. * Support Advisory ...
AVP - Surveillance and Compliance Advisory - Regulatory Control Group Location: New York, NY ... Hybrid for BGC Partners across the working week, means three days office based and two days remote
Coordinating care, managing staffing and resources, handling documentation, conducting investigations, and ensuring regulatory compliance. * Monday - Friday 8:30 AM - 5:00 PM * one remote day after ...
This position is based in office from Mondays-Thursdays, and remote on Fridays. Responsibilities : * Accountable for all product submission processes to ensure efficiency, compliance and timely ...
Job Overview The Compliance Specialist for Warehouse Regulation Compliance Management ensures that the company's warehouse facilities operate in full compliance with all local, state, and federal ...
Manage the recruitment process for staff and remote sales support positions by creating job ... and compliance with company standards * Manage employee and sales support team leave request ...
The Role As the Senior Product Compliance & Operations Lead at HIFI, you will be working side by side with the Chief Operating and Risk Officer and focused on building HIFI's U.S and Global ...
With a diverse team of Compliance professionals supporting all areas of our business, the team is working diligently to be innovative and present all business partners with thoughtful and unique ...
Compliance Associate/Officer Firm: $50B+ Alternative Asset Management Firm Location: Greenwich, CT and New York, NY Job Overview : Our client, a successful alternative asset management firm with $50B ...
A client of ours in the Investment Management industry is seeking a Compliance Specialist to join their team. The ideal candidate has 3+ years of relevant experience. Please apply if this role ...
... compliance and alignment with federal, state, and local laws. *This is a hybrid position, offering a primarily remote work environment with occasional in-office requirements as needed
Primary Duties and Responsibilities: ● Responsible for the live monitoring of payments and messages via the banks OFAC filtering system to ensure all transactions are in compliance with OFAC ...
Responsibilities: • Responsible for providing regulatory and compliance advice to business units, identify and provide training and conduct monitoring of the broker dealers public side sales and ...
The Compliance Coordinator will assist the Director of Compliance in managing various compliance requirements mandated by city, state, and federal regulations across the entire Argo Real Estate ...
This position is available for remote work. However, the candidate must be located in the New York ... Key responsibilities: 1. Inspect construction sites to ensure compliance with all applicable codes ...
... compliance, assistive technologies, and inclusive design, combined with a proven track record of ... Founded in 2007, our company is headquartered in Norwalk, CT and embraces a nationwide remote ...
Position Overview The Compliance Associate will be responsible for implementing and overseeing the firm's compliance program. This role requires an understanding of the regulatory landscape affecting ...
Compliance Professional (New York, NY or REMOTE): Our client is seeking a detail-oriented and proactive senior compliance professional with a background in 1940 Act work to join their compliance team
