operational risk analyst / compliance analyst ( locals only ) --- remote & twice a week onsite Jobs - 8973


Rutherford - All cities,NY

Rutherford are partnered with a rapidly expanding global multi-strategy hedge fund ($55bn+ AuM) that are looking to hire into their NY compliance team. Main Responsibilities Key responsibilities for this...

Date : 2024-05-04T02:25:00Z

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Maybank - All cities,NY

Responsibilities: To assist the Head, Compliance with ongoing systems configuration including testing on Money Transfer System Enhanced Sanctions Filtering, Reg Tech One Behavioral Monitoring, and FinCEN 314a modules.

Date : 2024-04-27T03:26:08Z

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Confidential - All cities,NY

*** NO CORP-2-CORP CANDIDATES*** Data Management Analyst: Location: NYC Contract: 6 month+ Hybrid: 3 days...

Date : 2024-05-04T03:24:28Z

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Pros2Plan, a division of Spinnaker SCA - All cities,NY

Spinnaker SCA is growing and hiring immediately for Data Governance Analyst Supply Chain Location: Various location in US Duration: Full...

Date : 2024-05-06T02:24:28Z

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GENPACT - All cities,NY

Looking for strong Operations background. Role requires a lot of process management and status tracking. Candidates must have excellent attention to detail. A compliance or audit background would be great. This team works on very...

Date : 2024-04-28T05:13:42Z

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Comrise - New York,NY

Bank Operations Data Analyst - Financial Institution experience required! Hybrid - 4 days in the office, 1 day remote for the 1st 45 days. $130,000 - $145,000 base + 7% bonus + benefits Overview Reports to...

Date : 2024-05-02T02:22:24Z

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Confidential - All cities,NY

Senior Risk Manager - Quality Control: Contract: Through December 2024 General Responsibilities: Partner with issue owners and teams to provide guidance, challenge and quality...

Date : 2024-05-07T03:30:29Z

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Santander Holdings USA - Jackson Heights,NY

VP Cloud Compliance New York, United States of America The VP Cloud Compliance operates within the First Line of...

Date : 2024-05-07T17:05:36Z

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Santander Holdings USA - New York,NY

Project Finance (Renewables) Credit Risk 2nd Line of Defense (Corporate & Investment Banking) New York, United States of America ...

Date : 2024-05-07T17:05:36Z

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Robert Half - All cities,NY

The ideal candidate will use their passion for big data and analytics to provide insights to the business covering a range of topics. They will be responsible for conducting both recurring and ad hoc analysis for business users. ...

Date : 2024-05-06T02:24:23Z

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