Compliance Assistant Jobs in New York

Lexitas Legal Talent Outsourcing - New York, NY, United States

internal and external research tools to identify potential risks associated with intake of new clients. Perform quality checks of Intake Attorney submissions from time-to-time to ensure compliance with best

from: linkedin.com (+1 source) - 5 days ago

Brooklyn District Attorney's Office - New York, NY, United States

Counsels within the Homicide Bureau and the Violent Criminal Enterprises Bureau. Litigation Compliance Counsels will serve as Assistant District Attorneys and will work alongside other ADAs, investigators

from: linkedin.com - 9 days ago

Nesco Resource, LLC - Canaan, New York

*MUST BE LOCAL TO CANAAN, NY AREA & ABLE TO WORKFULLY ONSITE* Work for a well-regarded nonprofit in Canaan, NY as an Administrative Assistant / Compliance Generalist! This company is focused

from: resume-library.com (+1 source) - 14 days ago

Pride Global - New York, NY, United States

all US jurisdictions (experience with California law a plus) Devise and draft policies, standards, and procedures to foster compliance with applicable laws and regulations; in coordination with operations

from: linkedin.com - 11 days ago

The PeterSan Group and PeterSan Legal Staffing - New York, NY, United States

We represent alternative investment financial technology platform looking to hire an Assistant Vice President or Vice President candidate to join its Regulatory and Compliance team and focus

from: linkedin.com - 11 days ago

Deutsche Bank - New York, United States

Job Description: Job Title Group Tax Americas, Reporting and Compliance, Tax Senior Specialist Corporate Title Vice President Location... salary range for this position in New York City is $125,000 to $203,000

from: efinancialcareers.com - 13 days ago

Margaritaville Resort Time Square - New York County, New York

Square New York City, NY Overview: The Staff Accountant is responsible for assisting the Director of Finance and Assistant Director of Finance in maintaining accurate and timely financial resporting

from: resume-library.com - 6 days ago

PLS Financial Services, Inc. - Freeport, New York

Assisting the Assistant Store Manager with developing and motivating store employees who exceed internal and external customer expectations Ensuring compliance with federal, state, and local regulations

from: resume-library.com - 6 days ago

Deutsche Bank - New York, United States

Job Description: Job Title AFC & Compliance Model Validator Corporate Title Assistant Vice President Location New York, NY Overview In an ever-more complex world, financial crime risks is the biggest salary range for this position in New York City is $100,000 to $142,250

from: efinancialcareers.com - 21 days ago

Candlewood Suites Times Square - New York County, New York

Overview: Opportunity: Accounting Manager Oversee and perform hotel accounting functions and personnel to ensure consistent compliance with accounting standards and regulations Compensation: $62,400

from: resume-library.com - 7 days ago