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Commercial & Private Bank Business Risk & Controls Officer - Compliance in New York
Commercial & Private Bank Business Risk & Controls Officer - Compliance
Location
New York/1400 Broadway/114025
Job Summary
The Commercial & Private Bank Business Risk and Controls Officer - Compliance Risk will help to design, build, tr ...Read more
Program Officer, US Partnerships and Compliance in New York
Requisition ID: req56541
Job Title: Program Officer, US Partnerships and Compliance
Sector: Grants
Employment Category: Fixed Term
Employment Type: Full-Time
Compensation: USD 75,000.00 - 82,000.00 Annually
Location: Ne ...Read more
VP AML / OFAC Compliance Officer / Advisory (Financial Security) in New York
Summary:
This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files, and providing AML and/or sanctions related guidance ...Read more
VP CUSO Compliance Monitoring and Training Officer in New York
Summary:
- The Compliance Department at Credit Agricole’s Combined US Operations (CUSO) is seeking an experienced candidate to join the CUSO Monitoring, Testing Internal Controls and Training department.
- The candidate should be able to effectivel ...Read more
Investment Compliance Officer in New York
Investment Compliance Officer (New York, NY): Our client, a hedge fund with over $3B in AUM is seeking an experienced Investment Compliance Officer to join their team a newly created position to lead surveillance initiatives within their growing New York office. The ideal candida ...Read more
Senior Compliance Officer in New York
Position can sit in NYC or Stamford, CT.
30B+ SEC RIA seeks a Senior Compliance Officer to join their growing team! Position will report directly to the DCCO and CCO, and also oversee 2 junior team members.
In office schedule is 3 per week.
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Chief Compliance Officer in New York
About Nordom:
Nordom is a dynamic cryptocurrency exchange committed to setting new transparency, security, and compliance standards in the digital asset industry. Headquartered in the USA, Nordom aims to build a user-centric, compliant, secure trading envir ...Read more
Compliance Officer in New York
At Pockyt, we believe seamless access to global commerce is vital for every business and individual. However, today’s payment infrastructure struggles to keep pace with the rapid evolution of emerging markets and Web3 economies. Digital wallets, super apps, and real-time paymen ...Read more
Compliance Officer in New York
Title: Compliance Associate/Officer
Firm: $50B+ Alternative Asset Management Firm
Location: Greenwich, CT and New York, NY
Job Overview: Our client, a successful alternative asset management firm wit ...Read more
Corporate Compliance Officer (Apply in minutes) in Brookhaven