avp - corporate compliance-monitoring and testing specialist Jobs - 477


Santander Holdings USA - New York,NY

VP, Regulatory Examination Management Compliance Officer New York, United States of America USA Job Family...

Date : 2025-02-17T03:07:54Z

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Michael Page - New York,NY

Join a top banking clinet as they look to bring on an additional compliance testing officer within their consumer compliance function. Client Details Largest Union owned bank in the United...

Date : 2025-02-15T09:25:34Z

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Citi - Getzville,NY

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and...

Date : 2025-02-05T21:32:10Z

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Santander Holdings USA - New York,NY

VP, Regulatory Examination Management Compliance Officer New York, United States of America USA Job Family Description: The VP, Regulatory Examination Management Compliance Officer follows industry regulatory developments, applying this expertise...

Date : 2025-02-17T08:34:12Z

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Cantor Fitzgerald - New York,NY

Job Title: AVP – Surveillance and Compliance Advisory – Regulatory Control Group Location: New York, NY / Hybrid Firm Overview: Cantor...

Date : 2025-02-17T09:25:41Z

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Michael Page - New York,NY

The AVP, Internal Audit role is a high-impact position responsible for leading risk-based audits, assessing internal controls, and ensuring compliance with regulatory standards. This role offers the opportunity to influence business strategies,...

Date : 2025-02-15T09:25:14Z

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MUFG Americas - New York,NY

Regulatory Affairs, Assistant Vice President Regulatory Affairs, Assistant Vice President Apply locations New York, NY time type Full time posted on Posted 6 Days Ago job requisition id 10068427-WD Do you want your voice...

Date : 2025-02-14T01:44:07Z

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MUFG - New York,NY

Regulatory Affairs, Assistant Vice President Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the...

Date : 2025-02-14T01:43:50Z

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Social Capital Resources - New York,NY

Top-Tier Bank in Midtown, Manhattan is seeing a Compliance Monitoring & Testing Specialist for a full-time position! Responsibilities: Conduct ongoing monitoring and testing...

Date : 2025-02-17T01:31:03Z

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Jefferies - New York,NY

Job Description Jefferies Internal Audit AVP Position Overview: The role is responsible for performing complex and critical audits and assessments of Jefferies risk and control environment in coordination with...

Date : 2025-02-17T01:29:30Z

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