director of compliance - financial crime, north america Jobs - 8970


BNY Mellon - New York,NY

Job Description Who we are: BNY Mellon is a global investments company dedicated to helping its clients manage and service their financial assets throughout the investment lifecycle. Whether...

Date : 2024-05-05T07:08:21Z

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United States Customs and Border Protection - Otego,NY

NATIONWIDE OPENINGS INCLUDING NORTHERN BORDER STATIONS APPLY TODAY CURRENT OR PRIOR LAW ENFORCEMENT Applicants with current or prior law enforcement experience can enter on duty at higher grade levels (GL 9 GS 11). See details below. EARN UP TO...

Date : 2024-05-05T01:23:47Z

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United States Customs and Border Protection - North Norwich,NY

NATIONWIDE OPENINGS INCLUDING NORTHERN BORDER STATIONS APPLY TODAY CURRENT OR PRIOR LAW ENFORCEMENT Applicants with current or prior law enforcement experience can enter on duty at higher grade levels (GL 9 GS 11). See details below. EARN UP TO...

Date : 2024-05-05T01:24:00Z

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NTT DATA - New York,NY

Req ID: 275383 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We...

Date : 2024-05-05T07:09:31Z

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Flagstar Bank - Hicksville,NY

Position Title Compliance Testing Officer - Financial Crimes Location NYCB Plaza -102 (Hicksville, NY) Job Summary The Financial Crimes Compliance Testing Officer is responsible for performing monitoring and testing...

Date : 2024-05-05T07:33:27Z

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Nassau County District Attorney's Office - Nassau,NY

Qualifications and Requirements All lateral candidates must: have a Juris Doctorate (JD) Degree from an ABA-accredited law school; be a current New York State Bar member in good standing; reside in New York State as of the effective date...

Date : 2024-04-23T08:32:17Z

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Stony Brook University - Stony Brook,NY

Position Summary Duties of the Facilities and Regulatory Compliance Director may include the following, but are not limited to: * Enforcement of compliance regulations for New York State Building Codes, The Joint Commission (TJC) and...

Date : 2024-05-04T07:42:50Z

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Kroll Technologies, LLC - All cities,NY

We are looking for an AML Model Validation Senior Manager to lead and execute model validation testing processes on systems which support Financial Crime programs. Financial Crime platforms includes the AML/BSA systems, Transaction Monitoring...

Date : 2024-05-04T07:43:26Z

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Santander Holdings USA - New York,NY

Senior Associate - Commercial Real Estate/ Workout Officer (100% Remote) New York, United States of America ...

Date : 2024-05-04T00:02:35Z

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NTT DATA - New York,NY

Req ID: 275383 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We...

Date : 2024-05-05T07:19:30Z

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