avp, anti-money laundering (aml) risk negative news screening (nns) alert review Jobs - 6267


Capital One - Melville,NY

West Creek 3 (12073), United States of America, Richmond, Virginia Anti-Money Laundering Subject Matter Expert (SME) - Special Investigations Unit (SIU) The Complex Investigations Unit in the AML Department performs specialized...

Date : 2024-07-05T06:44:16Z

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Zurich Insurance Company - New York,NY

Zurich is currently looking to hire an experienced Senior or AVP E&S Property Underwriter to join the team in one of our offices in the following locations:...

Date : 2024-07-01T06:18:16Z

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US Government Other Agencies and Independent Organizations - Syracuse,NY

Summary These positions are located in the Division of Risk Management Supervision, any Field Office location in the New York Region of the Federal Deposit Insurance Corporation and provide support in the areas of Anti-Money Laundering and...

Date : 2024-07-03T07:40:18Z

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Zurich Insurance Company - New York,NY

Zurich E&S is currently looking for an experienced Senior Financial Institutions Underwriter to join our team in Chicago or New York City! In this role, you will...

Date : 2024-07-01T06:18:05Z

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EMPIRE STATE - New York,NY

*Applicants MUST submit a cover letter with resume to be considered. * This position will require in-office presence. Hybrid work schedules may be possible based on specific job duties and consistent...

Date : 2024-06-24T17:52:19Z

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SCOR SE - New York,NY

About SCOR SCOR, a leading independent global reinsurer, provides insurance companies with a diversified and innovative range of solutions and services to control and manage risk. Leveraging experience and expertise to deliver "The Art &...

Date : 2024-07-01T05:46:50Z

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New York State Civil Service - New York,NY

NY HELP Yes Agency Empire State Development, NYS Title AVP, Procurement Occupational Category Other Professional Careers Salary Grade NS Bargaining Unit M/C - Managerial/Confidential (Unrepresented) Salary Range...

Date : 2024-06-23T06:17:00Z

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Lawrence Harvey - New York,NY

AVP Operational Risk - 2nd Line of Defense - New York, NY I have been retained by one of the leaders in the global FX marketplace on a search to further scale their Operational Risk Practice. Trillions of...

Date : 2024-07-02T03:24:31Z

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Global Atlantic Financial Group Opportunities - all cities,NY

The Assistant Vice President, Portfolio Management & Pricing will participate in all aspects of the portfolio construction process for prospective business. This includes close coordination with our KKR Portfolio Managers, Individual Markets,...

Date : 2024-07-05T10:29:32Z

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StateJobsNY - New York,NY

Education Level required: bachelor's degree in business administration, Finance, or relevant area. Master's preferred. Equivalent Experience required: 6+ years' business experience, including supervisory and management responsibility...

Date : 2024-06-24T00:17:43Z

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