Jobs near Hasbrouck Heights: 24,713
RS
Relevance Score ranked on: COMPLIANCE
Financial Services - Global Compliance and Reporting - Real estate -Tax Services Manager-EDGE
New York
EY's FSO EDGE Real Estate, Hospitality and Construction (RHC) practice provides comprehensive and specialized tax assistance tailored to the unique needs of our clients. You will work alongside our practice office professionals who are knowledgeable and experienced in a wide range of tax areas, proce...
Search Terms: Tax, Compliance, Manager, Real Estate, Financial
86.7
8.8mi
Updated: June 13
Education Compliance & Training Coordinator
New York
The Education Compliance & Training Coordinator supports the organization’s educational programs by coordinating staff training initiatives, monitoring regulatory compliance activities, managing investigation processes, and supporting quality improvement efforts. This role serves as a liaison between...
Search Terms: Education, Compliance, Training, Coordinator, Healthcare
86.7
8.8mi
Updated: June 13
Financial Aid Compliance & Processing Specialist
Hasbrouck Heights
Process financial aid documentation, including VA Education Benefits, Military Tuition Assistance, and scholarships, to ensure students have the necessary funds for tuition. Monitor FAFSA submissions and receipt of ISI - Rs, maintaining accurate records and completing timely verification for selected...
Search Terms: Processing Specialist, Financial, Compliance, Processing, Specialist
86.5
0mi
Updated: June 10
Senior Compliance Analyst - AML Compliance
New York
Conduct enhanced due diligence (EDD) investigations on high-risk customers, transactions, and counterparties. Review and analyze alerts generated by the firm's screening systems, including World. Check, Clear, and LexisNexis. Prepare Suspicious Activity Reports (SARs)Conduct searches across applicabl...
Search Terms: Compliance Analyst, Compliance, Analyst, Senior, Technology
86.1
8.8mi
Updated: June 11
Sr. Compliance Officer (Associate) - Compliance Oversight Program - TD Securities (US)
New York
This Senior Compliance Officer is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working on developing, implementing and coordinating the Compliance Oversight program over first line Risk Owner (RO) activities contributing to the overall Compliance coverage pla...
Search Terms: Compliance Officer, Compliance, Officer, Program, Associate
85.8
8.8mi
Updated: June 10
Senior Associate, Team Lead Compliance
New York
Job Requisition ID: 94152 Location Designation: Hybrid - 3 days per week Business Unit The Product Compliance team within the Foundational Business Operational Shared Services unit partners across New York Life to ensure that insurance products are developed, filed, and implemented in compliance with...
Search Terms: Compliance, Team Lead, Associate, Product Development, Leadership
85.8
8.8mi
Updated: June 10
Director, 1940 Act Compliance
New York
The team The Funds Compliance team oversees the compliance program for BlackRock’s US registered product line up, which includes ET - Fs, mutual funds, closed end funds, and BDCs. The team covers index and actively managed products. Members of the team support product development, policy and procedur...
Search Terms: Director, Compliance, Product Development, Support, Healthcare
85.8
8.8mi
Updated: June 11
Director, Cyber Governance Risk and Compliance ACD Deal Lead
New York City
Our Global Cybersecurity Governance, Risk, and Compliance (GRC) team defines the blueprint for cybersecurity excellence by embedding governance, risk management, and compliance into every layer of the organization. The team enables consistent, risk-based decision-making and ensures that security, pri...
Search Terms: Director, Risk, Compliance, Continuous Improvement, Cybersecurity
85.5
8.8mi
Updated: June 10
Counsel, Consumer Protection Compliance
New York
Track and analyze global consumer protection laws, regulatory developments, enforcement trends, and industry standards, and interpret and translate those requirements into actionable guidance for business, product, marketing, and compliance teams. Provide practical, risk-based legal advice on consume...
Search Terms: Compliance, Legal, Business Partner, Business Services, Dance
85.3
8.8mi
Updated: June 09
Compliance, New York, Vice President, AL/ML Engineer
New York
VP - AI/ ML Engineer - Compliance Engineering YOUR IMPACT Are you passionate about leveraging cutting-edge AI/ ML techniques, including Large Language Models, to solve complex, mission-critical problems in a dynamic environment? Do you want to contribute to safeguarding a leading global financial ins...
Search Terms: Engineer, Compliance, Vice President, President, Technology
84.6
8.8mi
Updated: June 05
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