financial crimes compliance vice president Jobs - 8987


Mitsubishi UFJ Trust and Banking Corporation, New York Branch - New York,NY

Responsibilities: Lead the enhancement of the Financial Crimes Compliance procedures and operating manuals to align with the Global Financial Crimes Division Standards. Execute the Anti-Bribery and Corruption...

Date : 2024-05-16T17:11:11Z

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Fund for Armenian Relief - Oyster Bay,NY

ABOUT THE FUND FOR ARMENIAN RELIEF FAR (www.farusa.org) is a dynamic and growing organization with a Board that is committed to giving hope, guidance, opportunity, and empowerment to the people of Armenia, Artsakh and Javakh. Our 25+...

Date : 2024-05-17T22:08:25Z

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Fund for Armenian Relief - Inwood,NY

ABOUT THE FUND FOR ARMENIAN RELIEF FAR (www.farusa.org) is a dynamic and growing organization with a Board that is committed to giving hope, guidance, opportunity, and empowerment to the people of Armenia, Artsakh and Javakh. Our 25+...

Date : 2024-05-18T00:20:40Z

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Atlantic Group - New York,NY

Location: NYC (Midtown) Compensation: $200k-$225k base + bonus Company: $70 billion alternative asset manager in NYC The...

Date : 2024-05-16T03:25:20Z

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Leaman Life Sciences - All cities,NY

VP of Regulatory Affairs I am partnered with a scientifically driven late-stage, well funded biopharmaceutical company who are looking to build out their Solid Tumors pipeline. They are looking...

Date : 2024-05-11T01:28:49Z

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Flagstar Bank - Melville,NY

The Senior Lender - VP Assist the managers of the Financial Center and Private Client Groups in the development of personal and business loans. JOB DUTIES: Meets with prospects and clients of Private Client Groups and...

Date : 2024-05-17T12:14:38Z

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QUANTEAM - North America (RAINBOW PARTNERS Group) - New York,NY

As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 1,000 expert...

Date : 2024-05-05T03:23:26Z

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Key Corporate Services Llc - New York,NY

Our client is a boutique consulting firm that is seeking Analysts to help their clients generate more revenue, reduce costs and provide on-site operational, financial, and strategic solutions that help their clients identify inefficiencies,...

Date : 2024-05-16T03:28:11Z

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Michael Page - New York,NY

Work closely with units such as treasury and client-facing functions to better understand the risks in their businesses and the instruments they handle. Improve modeling techniques and risk framework and understand emerging issues through...

Date : 2024-05-17T13:37:01Z

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Morgan Stanley - New York,NY

Department Profile The Finance Division reports to the Chief Financial Officer and consists of some 3,000 employees worldwide. Finance protects the Morgan Stanley franchise by serving as guardian of the Firm's books...

Date : 2024-05-09T03:26:21Z

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