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

Your search resulted in 5728 "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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FNZ

Role Description FNZ Securities USA, headquartered in New York City, is a self-clearing broker-dealer which provides fully disclosed clearing and custody services to introducing broker-dealers and RIAs in the wealth management space. We are...

6/9/24

Confidential

Company Description Job Mobz is part of a family of incredible brands alongside Flawless Recruit and Recruiter.com. Together, we provide talent acquisition services to fit the unique hiring challenges of our clients.

6/2/24

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,...

6/8/24

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...

6/6/24

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...

6/6/24

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

Federal Reserve Bank of Cleveland

Company Federal Reserve Bank of New York Working at the Federal Reserve Bank of New York positions you at the center of the financial world with a unique perspective on national and international markets and...

6/6/24

Bloomberg

The energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough; we work hard, and we work fast - while keeping up the quality and accuracy we're known for. It's what keeps us inventing and reinventing, all the time....

6/12/24

Sharegain

Sharegain began with one question: If the largest institutions solely exercise the right to lend their stocks, bonds, and ETFs, what would it take to unlock this revenue opportunity for every investor? Our team of experts in the UK, US...

6/11/24

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...

6/6/24

iCapital

iCapital is powering the world's alternative investment marketplace. Our financial technology platform has transformed how advisors, wealth management firms, asset managers, and banks evaluate and recommend bespoke public and private market...

6/11/24

RSM International

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to...

6/11/24

TD Bank

Work Location: New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $115,000 - $190,000 USD TD is committed to providing fair and equitable compensation...

6/13/24

Verified Metrics

About Us Verified Metrics ( is a technology startup revolutionizing transaction/ deal advisory through AI and automation technologies. We are dedicated to enhancing the efficiency and effectiveness of transaction processes,...

6/2/24

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

S&P Global

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 responsible for...

6/12/24

Centers Plan for Healthy Living/Centers Care Solutions

Director Quality Management/Compliance Officer The Director of Quality and Compliance strives to ensure that all Agency personnel adhere to regulatory requirements, including but not limited to the Federal Conditions of Participation...

6/1/24

Morgan Stanley

About Morgan Stanley Discover your next career opportunity with Morgan Stanley, where we are committed to helping our employees build meaningful careers, and where you can learn, achieve, and grow. Across the globe, we believe our...

6/6/24

Department of the Treasury

Duties WHAT IS THE WAGE AND INVESTMENT DIVISION? A description of the business units can be found at: Vacancies will be filled in the following specialty areas: Wage and Investment Customer Assistance, Relationship and...

6/7/24

EisnerAmper

Job Description At EisnerAmper, we look for individuals who welcome new ideas, encourage innovation, and are eager to make an impact. Whether you're starting out in your career or taking your next step as a seasoned professional, the...

6/1/24

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...

6/5/24

MUFG (DBA)

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 120,000 colleagues, striving to make a...

6/1/24

St Mary's Healthcare System for Children

The Audit and Compliance Manager and HIPAA Privacy Officer is responsible to conduct internal, financial and compliance audits and review internal control functions to identify, assess, and evaluate financial, compliance, operational, strategic,...

6/6/24

White & Case

Firm Summary White & Case is an elite global law firm serving leading companies, financial institutions and governments worldwide. Our long history as an international firm means we are perfectly placed to help our clients...

6/1/24

People Performance Resources

Chief Growth Officer (Remote) ** ** Focus on fundraising and overall growth for this non-profit** ** Our client, Children at Risk, seeks a Chief Growth Officer (CGO). The CGO is a trusted advisor to...

6/11/24

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