Job Search is senior compliance officer treasury and trade services (cash) in Manhattan, NY

Your search resulted in 8384 "senior compliance officer treasury and trade services (cash)" jobs in New York, NY. Save Job SearchSave SearchSave Job Search: senior compliance officer treasury and trade services (cash)

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Cantor Fitzgerald

Job Title: Treasury Associate Location: New York, NY Firm Overview: Cantor Fitzgerald L.P., with over 12,000 employees, has been a leading global financial...

5/11/24

Merit Personnel & Consulting

Trade Compliance Analyst in Newport Beach, CA This is an ideal opportunity for individuals interested in pursuing a career in a fast paced, dynamic, and challenging workplace with highly motivated and intelligent professionals. In this...

5/22/24

City of Jersey City

Municipal Treasury and Debt Division Director Department: Finance Division: Accounts and Control Exempt/Non-Exempt: Exempt Union/Management: Management Full-Time/Part-Time/Seasonal: Full-TimeWorkweek: M -...

5/22/24

CME Group

Description The Clearing Post-Trade Services and Risk team operates within CME Group's Clearing House and oversees daily trade processing for futures/options and over-the-counter (OTC) derivatives, ensuring the timely clearing of...

5/9/24

Millennium Management LLC

Compliance Officer - Wall Cross & Research This role will provide senior Compliance coverage in relation to handling and preventing the use of material non-public information during the investment decision-making process, with a focus on the...

5/22/24

Bp Energy

Entity: Strategy, Sustainability & Ventures Job Family Group: Ethics & Compliance Group Job Description: About...

5/19/24

Flagstar Bank

The Compliance Testing Officer is responsible for performing monitoring and testing to ensure that business units are complying with applicable laws, rules, regulations and firm policies and procedures. This position is responsible for completing...

5/18/24

Figure

Figure is revolutionizing financial services with its disruptive, scaled, and rapidly expanding technology platform. By capitalizing on the loan origination activities on its platform and extensive network of partners, Figure is poised to deliver...

5/22/24

Flagstar Bank

The Financial Crimes Compliance Testing Officer is responsible for performing monitoring and testing to ensure that business units are complying with applicable laws, rules, regulations and firm policies and procedures related to Financial Crimes...

5/17/24

Michael Page

The Corporate Compliance Officer is responsible for overseeing and ensuring the company's adherence to regulatory requirements, particularly in areas such as Anti-Money Laundering (AML), Bank Secrecy Act (BSA), and Office of Foreign Assets Control...

5/17/24

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 way by anticipating new and emerging risks, and using your expert judgement to...

5/22/24

Flagstar Bank

The Compliance Monitoring and Reporting Officer assists the Compliance Monitoring and Reporting Team in implementing and maintaining the enterprise second line of defense monitoring program. This individual should be knowledgeable in compliance...

5/17/24

WPP

Position: WPP is currently seeking a Treasury Analyst to join our Americas Treasury Departmentin our brand-new, state of the art offices at 3WTC.The Treasury Analyst will report to the Assistant Treasurer, Americas and...

5/22/24

Atlantic Group

Firm: $30Bn Hedge Fund Location: NYC Hybrid: 4 days in office, 1 day WFH Compensation: $125k-$175k base + bonus [$40k-$75k] Benefits: Full...

5/17/24

Flagstar Bank

The Compliance Monitoring and Reporting Manager assists the Sr. Manager of Enterprise Compliance Monitoring and Reporting in implementing and maintaining the enterprise second line of defense monitoring program. This individual should be...

5/17/24

Global Commodities Trading Company

Global Metals Trading Firm located in Midtown Manhattan is seeking a Compliance Specialist to add to their growing team. They will train an individual who has 1-2 years work experience and is a self starter and very detailed for research...

5/17/24

Goldman Sachs

At Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients We are a leading global financial services firm providing investment banking, securities and investment management services to a substantial and...

5/14/24

Protiviti

JOB REQUISITION Risk and Compliance - Financial Crimes Compliance Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You Belong Here...

5/21/24

Jane Street

About the Position We are hiring members for a subgroup within our Treasury team who will manage and improve many of our daily activities and processes. We don't require any finance background or other particular experience-we...

5/21/24

Northbound Executive Search

Trade Support Specialist, Hedge Fund (Consulting role: 3-6 months) Our client, an established and reputable hedge fund in Midtown, NY, is looking for a Trade Support Analyst to join their Operations team! This...

5/17/24

Coda Search Staffing

Company Description A global investment firm that seeks to provide creative capital solutions and generate attractive risk-adjusted returns for our clients. We manage various strategies across the capital structure that include...

5/17/24

Advice Personnel

Senior Treasury Analyst Semi-Remote Position Summary We are seeking a Senior Treasury Analyst to support a rapidly growing Manhattan based real estate investment firm. The role will...

5/17/24

Sun River Health

Sun River Health provides the highest quality of comprehensive primary, preventative and behavioral health services to all who seek it, regardless of insurance status and ability to pay, especially for the underserved and vulnerable.

5/22/24

NJ Transit Careers

Deputy Chief, Compliance Officer - AccountabilityNJ Transit CareersNewark, NJFeb 23, 2024 Facilities Job Description Move forward with us At NJ TRANSIT, you'll join us in transforming the...

5/22/24

Michael Page

This temporary to permanent position is 5 days in the Midtown NYC office. This consultant will be responsible for monitoring and testing the Branch's activities in correlation to the Corporate Compliance Regulatory standards for the bank.

5/17/24

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