Compliance Jobs in Brooklyn, NY

Overview Allied Universal North Americas leading security and facility services company offers rewarding careers that provide you a sense of purpose. While working in a dynamic welcoming and collaborative workplace you will be part of a team that contributes to a culture that positively impacts the...

About WhopWhop is a financial technology company on a mission to provide the world with sustainable income. Our vision is to create the worlds largest internet market where people can create connect and transact all from a single platform. Whop enables individuals and businesses to accept payments l...

About WhopWhop is a financial technology company on a mission to provide the world with sustainable income. Our vision is to create the worlds largest internet market where people can create connect and transact all from a single platform. Whop enables individuals and businesses to accept payments l...

Location:4910 Tiedeman Road Brooklyn OhioABOUT THE JOB:The Compliance Officer will be a member of the Anti-Money Laundering Enterprise Team within Financial Crimes Risk Management (FCRM). The Compliance Officer will support the AML Enterprise Risk Assessment team by performing key activities related...

Location:4910 Tiedeman Road Brooklyn OhioJob SummaryThe Compliance Manager will be a member of the Enterprise Fraud and Disputes team within Compliance Risk Management. They will provide subject matter expertise of federal regulations and second line of defense oversight for all dispute and fraud-re...

Location:4910 Tiedeman Road Brooklyn OhioJob SummaryThe Compliance Officer will be a member of the Consumer Lending Compliance team within Compliance Risk Management. The Compliance Officer will provide support to various lines of business by researching interpreting and assisting with applying the...

Location:4910 Tiedeman Road Brooklyn OhioAbout the JobThe Compliance Officer will be a member of the Consumer Lending Servicing Compliance team within Compliance Risk Management. The Compliance Officer will provide support to various lines of business by researching interpreting and assisting with a...

Location:4910 Tiedeman Road Brooklyn OhioThe Compliance Director Risk Assessment and Monitoring is a senior-level leader responsible for the development execution and continuous improvement of Keys Compliance Risk Assessment and Monitoring Programs. This position strengthens the organizations abilit...

Compliance & Operations LeadLocation: Brooklyn NY (In-Person 4 Days/Week)Salary: $90000$120000 (depending on experience)OverviewJoin our leadership team as a Compliance & Operations Lead. Youll manage relationships with external consultants and take ownership of critical compliance projects. Youll n...

Location:4910 Tiedeman Road Brooklyn OhioJob SummaryThe IAM Compliance Analyst facilitates the implementation of Information Security policies and procedures at KeyBank.Essential FunctionsAnalyzes and summarizes simple to moderately complex data and communicate / escalate appropriately.Developing ba...

Who We Are:CAMBA is a community of staff volunteers clients donors neighbors and partners who work together to build an inclusive New York City where all children and adults have access to the resources and supports they need to thrive. We take a comprehensive approach by offering more than 180 inte...

Location:4900 Tiedeman Road Brooklyn OhioThe Key Investment Services Sr. Compliance Manager - Compliance Testing and Regulatory Management role is direct report of the Key Investment Services (KIS) Chief Compliance Officer who is responsible for leading a small team within a function product or proc...

Location:4900 Tiedeman Road Brooklyn OhioThe Key Investment Services Sr. Compliance Manager - Compliance Testing and Regulatory Management role is direct report of the Key Investment Services (KIS) Chief Compliance Officer who is responsible for leading a small team within a function product or proc...

Location:4900 Tiedeman Road Brooklyn OhioJob SummaryThe Compliance Officer plays a key role in ensuring Key Investment Services LLC meets regulatory and internal standards. The primary responsibility is conducting branch inspections though this role also involves providing compliance training drafti...

Location:4900 Tiedeman Road Brooklyn OhioJob SummaryThe Compliance Officer plays a key role in ensuring Key Investment Services LLC meets regulatory and internal standards. The primary responsibility is conducting branch inspections though this role also involves providing compliance training drafti...