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Compliance Risk - AML Managing Director - Risk Advisory Services Jobs in New York, NY 10176
Jobs 1 to 20 of 871 -
Crédit Agricole CIB • New York, NY 10261Summary: The Compliance Department at Credit Agricole s Combined US Operations (CUSO) seeks an individual to join the department and report to the CUSO Head of Central... Read MoreSummary: The Compliance Department at Credit Agricole s Combined US Operations (CUSO) seeks an individual to join the department... Read More
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Crédit Agricole CIB • New York, NY 10261Summary: Reporting to the Head of Compliance Risk Assessment, the Compliance Risk Assessment Officer (CRAO) is in charge implementing CACIB US Compliance Risk Assessment... Read MoreSummary: Reporting to the Head of Compliance Risk Assessment, the Compliance Risk Assessment Officer (CRAO) is in charge... Read More
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First Citizens Bank • New York, NY 10036Overview This individual will be a seasoned credit professional with experience in leveraged finance. This position 1) manages the applicable credit policy, 2) provides oversight and challenge of business unit strategy, 3) monitors the business unit s operations... Read MoreOverview This individual will be a seasoned credit professional with experience in leveraged finance. This position 1) manages the... Read More
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Phaxis • New York, NY 10261Salary is 160k to 185k + bonus Hybrid position Responsibilities: Develop and oversee IT compliance and IT Risk strategies, ensuring alignment with regulatory requirements... Read MoreSalary is 160k to 185k + bonus Hybrid position Responsibilities: Develop and oversee IT compliance and IT Risk strategies, ensuring... Read More
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AscendHire • Jersey City, NJ 07097Senior Risk Compliance Officer Financial Servies MUSTS-Institutional Compliance Jersey City, NJ-HYBRID Series 7/24 $160-175 + Bonus, Great Benefits! Will assist with a... Read MoreSenior Risk Compliance Officer Financial Servies MUSTS-Institutional Compliance Jersey City, NJ-HYBRID Series 7/24 $160-175 +... Read More
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First Citizens Bank • New York, NY 10036Overview The VP, Sr First Line Risk Manager (1LOD)- Commercial Finance is responsible for management of Business Unit (BU) risk activities, in adherence with the Company's Risk Appetite and Corporate Strategy. The position ensures team serves as an effective... Read MoreOverview The VP, Sr First Line Risk Manager (1LOD)- Commercial Finance is responsible for management of Business Unit (BU) risk... Read More
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First Citizens Bank • New York, NY 10036Overview This position is responsible for overseeing risk management activities assigned for compliance, operational and regulatory risks within the Credit Administration Organization. Managing and coordinating with subject matter experts to provide centralized... Read MoreOverview This position is responsible for overseeing risk management activities assigned for compliance, operational and regulatory... Read More
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NYC Health + Hospitals • New York, NY 10261About 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 MoreAbout NYC Health + Hospitals: Empower Every New Yorker Without Exception to Live the Healthiest Life Possible NYC Health +... Read More
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First Citizens Bank • Morristown, NJ 07960Overview The VP, Sr First Line Risk Manager (1LOD)- Commercial Finance is responsible for management of Business Unit (BU) risk activities, in adherence with the Company's Risk Appetite and Corporate Strategy. The position ensures team serves as an effective... Read MoreOverview The VP, Sr First Line Risk Manager (1LOD)- Commercial Finance is responsible for management of Business Unit (BU) risk... Read More
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Cardea Group • New York, NY 10261Compliance 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 MoreCompliance Officer (New York, NY): Our client, a $2B+ private equity fund is currently looking to fill a newly created position as... Read More
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First Citizens Bank • New York, NY 10036Overview This position is part of the Commercial Bank Product organization and will be responsible and accountable for the management of Business Unit (BU) risk activities, in adherence with the Company s Risk Appetite and Corporate Strategy. The position serves as an... Read MoreOverview This position is part of the Commercial Bank Product organization and will be responsible and accountable for the... Read More
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The Goodkind Group, LLC • New York, NY 10261Risk Manger Healthcare Far Rockaway, NY $123-133k Risk Manager - Healthcare needed to work at a medical facility in Far Rockaway, NY. This position is hybrid (3 days... Read MoreRisk Manger Healthcare Far Rockaway, NY $123-133k Risk Manager - Healthcare needed to work at a medical facility in Far Rockaway,... Read More
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Confidential • New York, NY 10261A mid-sized debt settlement firm is seeking a Head of Risk Management and Compliance to oversee the firm s business practices. This person will function as a senior leader... Read MoreA mid-sized debt settlement firm is seeking a Head of Risk Management and Compliance to oversee the firm s business practices. This... Read More
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First Citizens Bank • New York, NY 10036Overview This position is part of the Commercial Bank Product organization and will be responsible for consulting with, educating and supporting the execution of first line risk programs, promoting an environment of risk awareness and risk ownership across the Bank while... Read MoreOverview This position is part of the Commercial Bank Product organization and will be responsible for consulting with, educating... Read More
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JCW • New York, NY 10261Title: 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 MoreTitle: Crypto Compliance Officer Location: New York, NY (hybrid) Company: Broker Dealer in the Crypto Sector A large broker-dealer... Read More
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Engage Partners Inc. • New York, NY 10261Seeking Full Time, Clinical Risk Manager Department: Risk Management Location: Far Rockaway, NY Shift: Days Hours: 8:30AM - 5:00PM Status: Full-Time Hybrid (3 Days... Read MoreSeeking Full Time, Clinical Risk Manager Department: Risk Management Location: Far Rockaway, NY Shift: Days Hours: 8:30AM - 5:00PM... Read More
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Partnership Employment • New York, NY 10261Position 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 MorePosition Overview: As a Senior Trade Surveillance Compliance Officer, you will play a crucial role in ensuring that our firm... Read More
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Rose International • New York, NY 10261Date Posted: 04/19/2024 Hiring Organization: Rose International Position Number: 462631 Job Title: Enterprise Risk Manager Job Location: New York City, NY, USA, 10001 Work... Read MoreDate Posted: 04/19/2024 Hiring Organization: Rose International Position Number: 462631 Job Title: Enterprise Risk Manager Job... Read More
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Pinnacle Group, Inc. • New York, NY 10261Job Title: Senior Risk Manager Location: New York, NY 10013 (Hybrid 3 days onsite) Duration: 12 Months No C2C Required Consumer or Wealth Management Credit Risk Management... Read MoreJob Title: Senior Risk Manager Location: New York, NY 10013 (Hybrid 3 days onsite) Duration: 12 Months No C2C Required Consumer or... Read More
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Catholic Health • Roslyn, NY 11576Director of Risk Management Regulatory Affairs ( Patient Safety Officer / Privacy Officer ) At Catholic Health, our primary focus is the way we treat and serve our... Read MoreDirector of Risk Management Regulatory Affairs ( Patient Safety Officer / Privacy Officer ) At Catholic Health, our primary focus... Read More
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