Full-Time Corporate Compliance Manager jobs
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MANAGER - KYC COMPLIANCE ADVISOR
Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements. Assist with establishing enterprise KYC standard/policy in...
| Company | Capital One |
|---|---|
| Address | New York, NY |
| Category | Retail |
| Job type | Full-time, Part-time |
| Date Posted | 2 months ago See detail |
Manager - KYC Compliance Advisor
Capital One
New York, NY
Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements. Assist with establishing enterprise KYC standard/policy in...
2 months ago seen See more...
- View all Capital One jobs - jobs in New York, NY
Manager, Corporate Reporting (Corporate Accountant)
Interpublic Group
New York, NY
Manage the monthly book close process for the corporate headquarters set of books in accordance with US GAAP and internal policies. Prepare monthly financial statements and review for accuracy. Prepare monthly and quarterly report...
2 months ago seen See more...
- View all Interpublic Group jobs - jobs in New York, NY
Compliance & Quality Assurance Manager
Washburn Center For Children
Minneapolis, MN
$60,000 - $70,000 Per Year
Complete weekly and monthly Quality Assurance processes; Assist in Quality Assurance projects as needed. Manage the Agencys Peer Review Process. Lead Quality Assurance Team Meetings. Manage Incident and Grievance logs and work...
2 months ago seen See more...
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