Job Search is senior compliance officer icg aml advisory markets monitoring op in Manhattan, NY

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Your search resulted in 5023 "senior compliance officer icg aml advisory markets monitoring op" jobs in New York, NY. Save Job SearchSave SearchSave Job Search: senior compliance officer icg aml advisory markets monitoring op

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Confidential

Vacancy details General information Entity About Cr dit Agricole Corporate and Investment Bank (Cr dit Agricole CIB) Cr dit Agricole CIB is the corporate and...

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

Guardian Life Insurance

The Chief Compliance Officer of Park Avenue Securities (PAS) will be responsible for representing the firm to regulatory bodies and other key constituents as well as having responsibility for the overall compliance framework for PAS as a dually...

6/1/24

Adyen

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we...

6/1/24

Oppenheimer Holdings

Who We Are: Oppenheimer & Co. Inc. ("Oppenheimer") is a leading middle-market investment bank and full service broker-dealer. With roots tracing back to 1881, the Company is engaged in a broad range of activities in the...

6/1/24

The Bessemer Group, Incorporated

Job Summary: Exciting opportunity to be a senior leader in the Compliance function at a leading multi-family office. Reporting directly to the Chief Compliance Officer, you will be primarily responsible for overseeing, implementing...

6/1/24

Capital One

1307 Walt Whitman (22600), United States of America, Melville, New York Compliance Advisory Manager The Capital One Retail Bank Compliance team is seeking a Compliance Advisor Manager with a passion for advising and collaborating...

6/1/24

Michael Page

The Compliance Monitoring and Testing QA Consultant will lead assigned compliance reviews, supervising and managing the day-to-day work of other testers. They will assign tasks and provide guidance and advice throughout the review process.

6/2/24

Jefferies Group

Job Description Compliance Officer - Operations & Regulatory Reporting Oversight Description: The desired candidate has mid to senior level experience providing compliance advisory support for...

6/1/24

The Blackstone Group L.P.

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

Search Filters

AML / OFAC Compliance Officer / Advisory (Financial Security)

AML / OFAC Compliance Officer / Advisory (Financial Security)

AML Governance, Senior Compliance Specialist

AML Governance, Senior Compliance Specialist

Compliance Officer, Park Avenue Securities

Compliance Officer, Park Avenue Securities

AML Compliance Investigator

AML Compliance Investigator

Senior AML Transaction Monitoring Investigator

Senior AML Transaction Monitoring Investigator

Director of AML/BSA/OFAC Compliance

Director of AML/BSA/OFAC Compliance

Compliance Advisory Manager

Compliance Advisory Manager

Compliance Monitoring and Testing QA Consultant

Compliance Monitoring and Testing QA Consultant

VP, Compliance Officer - Operations & Regulatory Risk Reporting

VP, Compliance Officer - Operations & Regulatory Risk Reporting

Legal & Compliance - AML Compliance, SVP

Legal & Compliance - AML Compliance, SVP