Job Search is senior compliance officer data mining in Manhattan, NY

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Confidential

About the Role: Grade Level (for internal use): 12 The Role: Compliance Officer The Compliance Officer role is based in Englewood or New York and the successful candidate will be...

6/1/24

Royal Bank of Canada

Job Summary Job Description What is the Opportunity? Responsible for conducting testing reviews for the U.S. Compliance Testing Program, a critical program element of the U.S. Regulatory Compliance...

6/1/24

Brown Brothers Harriman

At BBH we value diverse backgrounds, so if your experience looks a little different from what we've outlined and you think you can bring value to the role, we will still welcome your application! What You Can Expect At...

6/1/24

American Express

You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an...

6/1/24

Bank of America

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients,...

6/1/24

MetroPlusHealth

Empower. Unite. Care. MetroPlusHealth is committed to empowering New Yorkers by uniting communities through care. We believe that Health care is a right, not a privilege. If you have compassion and a collaborative...

6/1/24

Current

SENIOR CONSUMER COMPLIANCE ANALYST Current is a leading U.S. fintech serving people who have been overlooked by traditional banks with nearly 4 million members. Headquartered in NYC, our results-driven environment...

6/1/24

Cantor Fitzgerald

Job Description Job Title: Chief Compliance Officer Swap Execution Facility Location: 55 Water Street, or Iselin, NJ Branch Office (Currently hybrid: remote one day and in office...

6/1/24

TIAA

Enterprise Compliance Officer (AML Tuning & Analytics) The Enterprise Compliance Lead/Manager will manage the tuning and optimization of AML monitoring systems. This individual will lead in conducting tuning on a periodic basis to ensure that...

6/1/24

Disability Solutions

ABOUT THE ROLE Peloton is looking for an attorney with substantial corporate internal investigations experience to join our Safety, Ethics and Compliance team as the Lead Investigator. This role will help lead...

6/1/24

AlixPartners LLP

At AlixPartners, we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies, their people, and the communities they serve. By...

6/1/24

JP Morgan Chase &

Job Description Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible...

6/1/24

Invesco Global Asset Management

As one of the world's leading asset managers, Invesco is dedicated to helping investors worldwide achieve their financial objectives. By delivering the combined power of our distinctive investment management capabilities, we provide a wide range...

6/1/24

The Blackstone Group LP

Blackstone is the world's largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary...

6/1/24

Hudson Technologies

Summary/objectiveHudson Technologies is seeking a highly motivated contracting and compliance professional with a minimum of three years of experience, who can work onsite or remotely. The role involves providing internal contract development and...

6/2/24

Protiviti

JOB REQUISITION Risk and Compliance Operational Enterprise Risk Manager LOCATION BOSTON ADDITIONAL LOCATION(S) NEW YORK CITY JOB DESCRIPTION You Belong Here...

6/2/24

Marsh McLennan

Company: MMC Corporate Description: Marsh & McLennan Shared Services LLC is seeking candidates for the following position based in the New York, New York office (Remote work may be permitted...

6/1/24

NBCUniversal Media, LLC

Company Description We create world-class content, which we distribute across our portfolio of film, television, and streaming, and bring to life through our theme parks and consumer experiences. We own and operate...

6/1/24

The Goldman Sachs Group

Job Description The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base...

6/1/24

Snap

Snap Inc is a technology company. We believe the camera presents the greatest opportunity to improve the way people live and communicate. Snap contributes to human progress by empowering people to express themselves, live in the moment, learn...

6/1/24

TikTok

Responsibilities TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore,...

6/1/24

Google

Minimum qualifications: Bachelor's degree in Accounting, Finance, Information Technology, Engineering, or equivalent practical experience. 18 years of professional experience. 3 years of experience in...

6/1/24

SoFi

Employee Applicant Privacy Notice Who we are: Shape a brighter financial future with us. Together with our members, we're changing the way people think about and interact with personal...

6/1/24

U.S. Bank

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the communities we support to grow and succeed. We believe it takes all of us to bring our...

6/1/24

Guardian Life Insurance

Develop informative and efficient ways to communicate financial and operational risks and mitigation activities to senior leadership and other key stakeholders. You will Generate Risk Committee materials to ensure...

6/1/24

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