compliance jobs in New York State

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Compliance & Ethics Associate: Trading Compliance and Due Di...
Compliance & Ethics Associate:. Trading Compliance and Due Diligence Unit Overview. Trading Compliance and Due Diligence Unit - Legal Group-256161....
Desired Experience: Time Management, Microsoft Office
Compliance Attorney
Selip & Stylianou, LLP
Syosset, NY
General compliance experience preferred but not necessary; Seeking full-time experienced attorney as internal compliance counsel for Nassau County creditor's...
Desired Experience: Bar
Easily apply
Compliance Analyst
Delivers post-closing compliance experience, partnering with our teams ensuring that all originated mortgage loans adhere to established Sprout, regulatory and...
Easily apply
Chief Compliance Officer
EULAV Asset Management
New York, NY 10036
Provide annual compliance training to staff. Review emails, personal trading, best execution and other compliance related matters....
Easily apply

Chief Compliance Officer

Paxful Inc
New York, NY
$160,000 - $200,000 a year
Educate and train employees on regulations and compliance best practices, raising overall compliance and risk awareness within the business....
Easily apply

Compliance Analyst

New York, NY
As a Compliance Analyst you will be review Segovia’s processes and data to prevent, detect and report compliance issues....
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Risk Compliance Analyst (Logistics & Transportation)

New York, NY
Additionally, this role will work closely with Amazon Logistics and Transportation businesses, Compliance (e.g....
Desired Experience: Bilingual, Leadership Experience

Compliance Director - Manhattan

New York, NY
$130,000 - $140,000 a year
Collaborate with VP of Compliance to enhance / implement compliance infrastructure to support existing and future needs....
Desired Experience: Management Experience
Easily apply

QA Compliance Administrator

New York State
Ensure company’s electronic manual system, Approved Vendors List Manual (AVLM), is updated and in compliance with Company policy....
Desired Experience: Microsoft Word

Regulatory Compliance Specialist

AROMAFLORIA ESSENTIALS
Huntington Station, NY
$65,000 - $90,000 a year
Consumer Package Goods Industry Dietary Supplement industry Candidate will have experience with FDA, OTC , cGMP, EU GMP , write SOP, review, train, prepare...
Easily apply

INTERNSHIP - OFAC Compliance

New York, NY
The OFAC Compliance Intern role supports the US Sanctions Compliance team to ensure SGUS’s compliance with OFAC and EU sanctions as well as SGUS and Group...
Desired Experience: Legal Research

Intern, Corporate Compliance

New York, NY
Director and Managers of Corporate Compliance, and will participate in meetings and projects geared towards mitigating compliance risk factors while upholding...
Desired Experience: Microsoft Powerpoint, Excel

Crew

New York, NY 10023 (Upper West Side area) +14 locations
Uphold AMC's business practice standards and ensure compliance with company programs. Deliver superior service while connecting with our guests and supporting...

Repairs & Violations Compliance Specialist

New York, NY
$50,000 - $55,000 a year
The Violation Compliance Specialist is responsible for violations removal and compliance. REPAIRS & VIOLATIONS COMPLIANCE SPECIALIST JOB DESCRIPTION:....
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Compliance Attorney
Scott & Associates, P.C.
Rochester, NY
$45,000 a year
Implement and develop a robust compliance training program. Multi-state debt collection law firm is seeking a Compliance Attorney....
Desired Experience: Bar
Easily apply
Special Counsel for Ethics, Risk & Compliance
New York State Agencies
Albany, NY
Prefer experience in compliance, ethics, investigations, or law enforcement. Central to this system is a team of Special Counsel for Ethics, Risk and Compliance...
Desired Experience: Bar, Compliance Management
Easily apply
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