operational risk analyst / regulatory risk & compliance ( locals only ) --- remote & twice a week onsite Jobs - 8989


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 : 2024-05-13T04:08:13Z

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Zillion Technologies - New York,NY

THIS IS A DIRECT BANKING CLIENT REQUIREMENT ! Those authorized to work without sponsorship are encouraged to apply please. Reach Shaily Sharma - 908####### Email:...

Date : 2024-05-13T02:23:42Z

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Jobot - Syracuse,NY

Come make an impact! This Jobot Job is hosted by: Alec Davis Are you a fit? Easy Apply now by clicking the "Apply" buttonand sending us your resume. Salary: $95,000 - $120,000 per year A bit...

Date : 2024-05-02T12:03:33Z

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Santander Holdings USA - Jackson Heights,NY

Leveraged Finance, Credit Risk Quality Control- Vice President New York, United States of America The Quality -...

Date : 2024-05-13T04:08:14Z

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Mashreq - All cities,NY

Job Purpose Primary functions Responsible for the overall KYC regulatory compliance within MashreqBank - New York branch. Maintain a Customer Identification Program (CIP) for...

Date : 2024-05-10T02:30:21Z

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Confidential - New York,NY

A mid-sized debt settlement firm is seeking a Head of Risk Management and Compliance to oversee the firm s business practices. This person will function as a senior leader for the firm, reporting directly to the CEO. You will be responsible...

Date : 2024-05-05T03:24:56Z

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GENPACT - New York,NY

With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world s biggest brands and we have fun doing it. Now, we re calling all you rule-breakers and risk-takers who see the world differently and...

Date : 2024-05-06T02:24:36Z

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Cardea Group - New York,NY

Compliance Associate (New York, NY): Our client, a large asset manager with over $30 billion in assets, is currently seeking a driven Compliance Associate. Under the supervision of the Chief Compliance Officer and Director of...

Date : 2024-05-03T07:12:38Z

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Confidential - All cities,NY

Auditor w/ Governance: Location: New York Onsite 5 Days a week Contract: 7 Months+ Responsibilities: Lead quality control reviews of applicable laws, rules, regulations, and...

Date : 2024-05-13T02:14:58Z

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Zillion Technologies - New York,NY

US CITIZENS / GREEN CARD HOLDERS ONLY NO THIRD PARTIES PLS THIS IS A DIRECT CLIENT REQUIREMENT ! Those authorized to work without sponsorship are...

Date : 2024-05-10T03:28:34Z

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