Financial Crimes Data Quality Lead, Vice President Jobs in New York, NY 10176

Responsibilities: Lead the enhancement of the Financial Crimes Compliance procedures and operating manuals to align with the Global Financial Crimes Division Standards.... Read More

Opening for AML - Business Analyst with one of our direct client. Due to nature of contract , we cannot work with 3rd Parties / C2C basis. Title: AML - Business Analyst... Read More

The role of the Natixis CIB Americas Financial Crimes Compliance team is to maintain an effective financial crime compliance program consistent with global policy and... Read More

Compliance Officer (New York, NY): Our client, a $2B+ private equity fund is currently looking to fill a newly created position as their Compliance Officer. Supporting the... Read More

Title: Crypto Compliance Officer Location: New York, NY (hybrid) Company: Broker Dealer in the Crypto Sector A large broker-dealer is seeking a skilled and experienced... Read More

Director of Accounting needed for a next generation music company!! Exciting and unique opportunity! This Jobot Job is hosted by: Kyle Beard Are you a fit? Easy Apply now... Read More

Summary: As a key member of the Executive Management Team, the Director of Finance will report to the Executive Director and assume a strategic role in the overall... Read More

Position Overview: As a Senior Trade Surveillance Compliance Officer, you will play a crucial role in ensuring that our firm adheres to regulatory requirements and... Read More

This company is a series D scaleup of 500 people, who's primary goal is to enable individuals to reverse, enhance, and proactively manage chronic metabolic conditions.... Read More

The Green Recruitment Company are delighted to have partnered with a leading independent power producer focused on developing, building, owning, and operating... Read More

Director of Finance CFS is partnering with a local Higher Education Organization to identify their next Director of Finance. The Director of Finance for the Athletics... Read More

CFS is partnering with a local Higher Education Organization to identify their next Director of Finance. The Director of Finance for the Athletics department will oversee... Read More

Company Background FirstKey Mortgage, LLC ( FKM ) is one of the world s leading private label securitization and asset management firms. We are a boutique financial... Read More

Our global Financial Services client is seeking to recruit a Director Leveraged Finance to lead new business development, relationship management and revenue growth... Read More

About the Opportunity: A reputable healthcare organization in New Jersey is seeking an experienced Finance Leader to take on their Director of Finance Opening. Hybrid or... Read More

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... Read More

City Wide Facility Solutions is actively seeking a Contract Compliance Officer - Night Shift for our Franchise location in Northern New Jersey (Westwood, NJ) City Wide ,... Read More

Director of Finance CFS is partnering with a local Higher Education Organization to identify their next Director of Finance. The Director of Finance will oversee several... Read More

About NYC Health + Hospitals: Empower Every New Yorker Without Exception to Live the Healthiest Life Possible NYC Health + Hospitals is the largest public health care... Read More