regulatory risk - senior analyst Jobs - 8962


Goldman Sachs - New York,NY

Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance Compliance accomplishes these through the...

Date : 2024-04-16T18:09:28Z

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Goldman Sachs - New York,NY

Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance Compliance accomplishes these...

Date : 2024-04-16T18:12:08Z

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Deutsche Bank - New York,NY

Job Description: Employer: DWS Group Title: Senior Risk Analyst Location: New York , New York Jobe Code: #LI-SL1 #LI-02 About...

Date : 2024-04-23T08:37:25Z

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RAMP - New York,NY

About Ramp Ramp is the ultimate platform for modern finance teams. Combining corporate cards with expense management, bill payments, vendor management, accounting automation and more, Ramp's all-in-one solution is designed to...

Date : 2024-04-23T08:44:11Z

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Citi - New York,NY

Citibank, N.A. seeks a Regulatory Risk Officer for its New York, NY location. Duties: Contribute to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market,...

Date : 2024-04-16T18:08:58Z

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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 : 2024-04-21T02:25:16Z

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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 : 2024-04-26T02:24:16Z

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The Cooper Companies - Victor,NY

CooperVision, a division of CooperCompanies (NASDAQ:COO), is one of the world's leading manufacturers of soft contact lenses. The Company produces a full array of daily disposable, two-week and monthly contact lenses, all featuring advanced...

Date : 2024-04-23T08:47:08Z

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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 : 2024-04-27T03:28:09Z

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Mission Staffing - New York,NY

Our client, a global investment management firm based in New York, NY, is seeking a Senior Onboarding Professional to join their Global AML program. This person will be tasked with overseeing the investor onboarding process as well and will be...

Date : 2024-04-18T15:25:47Z

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