vp compliance officer - risk assessment Jobs - 8991


Broadgate - All cities,NY

Responsibilities: Review and analyze complex credit actions, considering various factors in assessment areas outlined below.Conduct ongoing and risk-based monitoring of credit actions, evaluating...

Date : 2024-04-29T01:24:10Z

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Catholic Health - Roslyn,NY

Director of Risk Management & Regulatory Affairs ( Patient Safety Officer / Privacy Officer ) At Catholic Health, our primary focus is the way we treat and serve our communities. We work collaboratively to...

Date : 2024-05-02T16:21:53Z

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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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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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Coda Search Staffing - New York,NY

Job Description This Vice President Compliance Monitoring and Testing The Monitoring and Testing Team sits in Core Compliance and covers the US businesses and certain global businesses,...

Date : 2024-05-05T03:25:06Z

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Bank Of China Usa - All cities,NY

Job Description This position is to lead from technical perspective the reports automation and data analysis related efforts to support the ERM-RDA Team Lead in running the overall RDA program at the...

Date : 2024-05-02T16:18:23Z

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Madison-Davis, LLC - All cities,NY

Title: Vice President Internal Audit (Global Markets) Office Status: Hybrid-2 days a week in office A growing investment banking company is looking for a Vice President of Internal Audit that will be a key team member in...

Date : 2024-05-05T03:24:54Z

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CDPHP - All cities,NY

Grounded by a compelling mission, core values, and compassion for people, CDPHP and its family of companies offer a strong foundation for a rewarding career. Established in 1984, CDPHP is a physician-founded, member-focused, and community-based...

Date : 2024-05-10T02:27:32Z

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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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Bank Of China Usa - All cities,NY

Job description The incumbent will assist employees with benefits enrollment and questions, manage all insurance billing, maintain benefits database and files, payroll administration, wellness programs, employee morale...

Date : 2024-05-09T03:25:32Z

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