Job Search is senior compliance officer icg aml advisory tts (treasury trade) in Manhattan, NY

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Crdit Agricole CIB

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

4/28/24

PEAR Core Solutions

The Company EF Hutton is a fast-paced, high-growth, global investment bank founded by experienced investment professionals that have collectively financed over $250 billion for public and private companies alike. EF Hutton offers strategic...

4/23/24

Compliance Recruitment Solutions

Compliance Consultancy Director Previous Compliance Funds Experience and 1940 Act/NFA/CFTC Knowledge Required Ref: 4015G3 $200K - $220K + Bonus + Benefits New York...

4/30/24

Goldman Sachs

Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance Compliance accomplishes these through the...

4/30/24

S&P Global

About the Role: Grade Level (for internal use): 12 About the Role: The role involves a range of activities, including providing: Compliance advisory services, education & training, reporting to compliance...

4/30/24

EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, you ll have the chance to build a career as unique as you are, with the global scale, support, inclusive...

5/1/24

Leumiusa

**Compliance Officer (Advisory & Broker Dealer)** at Leumi USA New York, NY USA * Key participant in and contributor to the execution of LISI (Leumi Investment Services Inc) Compliance Program, ensuring alignment with the Firms compliance...

4/23/24

Deloitte

Deloitte Risk and Financial Advisory Risk, Data and Regulatory Liquidity - Manager Deloitte Risk and Financial Advisory's Financial Services Industry (FSI) Risk, Data and Regulatory professionals help organizations identify the regulatory...

5/2/24

Deloitte

Cyber Digital Identity and Access Management SailPoint Senior Consultant Are you interested in working in a dynamic environment that offers opportunities for professional growth and new responsibilities? If so, Deloitte & Touche LLP could...

5/2/24

Lord Abbett.com

The Role: About Lord Abbett: ...

4/28/24

Department of the Treasury

Duties WHAT IS THE SMALL BUSINESS SELF EMPLOYEDDIVISION DIVISION? A description of the business units can be found at: Vacancies will be filled in the following specialty areas: SBSE - Small Business/Self Employed, SB/SE...

4/23/24

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...

5/1/24

Wellington Management Company, LLP

About Us Wellington Management offers comprehensive investment management capabilities that span nearly all segments of the global capital markets. Our investment solutions, tailored to the unique return and risk...

4/30/24

Kering Group

Summary We are seeking a highly skilled and experienced Trade Compliance specialist to join our dynamic group logistics team. The Trade Compliance Specialist will be responsible for ensuring compliance with import and export...

4/23/24

Groupe Bpce

Poste et missions Natixis seeks vp-level Compliance Officer to join and grow with the CIB Americas Compliance Department. As a member of the Compliance Advisory Team, the Compliance Officer will provide day to day coverage of SEC...

4/23/24

Natixis Corporate & Investment Banking

Job Description Natixis seeks vp-level Compliance Officer to join and grow with the CIB Americas Compliance Department. As a member of the Compliance Advisory Team, the Compliance Officer will provide day to day coverage of...

4/23/24

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...

4/23/24

Leerink Partners

Job Title: Compliance Officer Department: Legal & Compliance Reports to: Chief Compliance Officer Location: New York or Boston Salary Range: $155,000 - $175,000 This individual will act as a Compliance Officer in...

4/23/24

Guidehouse

Job Family: Risk & Regulatory Compliance Consulting Travel Required: Up to 50% Clearance Required: None What You Will Do: Guidehouse has a very aggressive growth strategy for its Financial Crimes, Fraud...

4/23/24

Guardian Life Insurance Company

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...

4/23/24

Amazon

Description Amazon strives to be the worlds most customer-centric company, where customers can research and purchase anything they might want online or offline. We set big goals and are looking for people who can help us reach and exceed...

4/23/24

dub

About dub Founded in 2021 in NYC, dub is building the first social investing marketplace by providing a simple way to share, reward, and invest alongside the best portfolios and minds in asset management. dub's innovative...

4/23/24

StoneX Group

Overview: Permanent, full-time, hybrid (4 days per week in an office) #LI-Hybrid #LI-SD1 ...

4/23/24

Goldman Sachs

Global Compliance Global Compliance prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance Compliance accomplishes these...

5/1/24

Careers at KKR

COMPANY OVERVIEW KKR & Co. Inc., together with its subsidiaries, is a leading global investment firm that offers alternative asset management and capital markets and insurance solutions. KKR aims to generate attractive...

4/23/24

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