senior manager, markets compliance officer Jobs - 8991


Confidential - All cities,NY

MAINTENANCE / PRODUCTION MANAGER PLASTICS BACKGROUNDS: Blow molding preferred-other plastics being considered SUMMARY: As the Maintenance / Production Manager, you will lead and mentor...

Date : 2024-05-06T02:21:03Z

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DraftKings - New York,NY

Were defining what it means to build and deliver the most extraordinary sports and entertainment experiences. Our global team is trailblazing new markets, developing cutting-edge products, and shaping the future of responsible gaming.

Date : 2024-05-07T01:31:16Z

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LHH - All cities,NY

LHH Recruitment Solutions is working on an EXCITING Associate General Counsel opportunity with a company located in Suffolk County, New York. This is a HYBRID position. Core Responsibilities: Prefer combination...

Date : 2024-05-02T02:21:19Z

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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 : 2024-04-26T02:23:08Z

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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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Cardea Group - New York,NY

General Counsel & Chief Compliance Officer++ (New York, NY): Our client, a $1B+ hedge fund with a strong reputation and track record, is looking to hire their first fully dedicated GC & CCO. This new hire will be a part of the...

Date : 2024-04-26T02:21:58Z

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H2 Talent - All cities,NY

We're seeking passionate and experienced Cannabis Compliance Consultants to collaborate with multiple clients across the US. This is an exciting opportunity to contribute your expertise to various cultivation projects and help shape the success of...

Date : 2024-05-02T16:22:29Z

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Confidential - All cities,NY

This position is NOT remote. Candidate must be in office (relocation assistance is available) As a Category Manager, you will be responsible for managing a portfolio of products within our retail space. This role demands a keen...

Date : 2024-04-28T05:16:51Z

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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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