compliance and risk analyst i Jobs - 548


Santander Holdings USA - New York,NY

Commercial & AML Compliance Risk Model Validation Associate New York, United States of America The...

Date : 2025-01-20T02:03:24Z

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Santander Holdings USA - New York,NY

Associate, Market Risk New York, United States of America USA Job Family Description: Monitors activities to...

Date : 2025-01-20T02:03:24Z

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Ocean State Job Lot - New York,NY

Housing Works is a healing community of people living with and affected by HIV/AIDS. Our mission is to end the dual crises of homelessness and AIDS through relentless advocacy, the provision of lifesaving services, and entrepreneurial businesses...

Date : 2025-01-17T22:13:52Z

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IDEX CONSULTING - New York,NY

About Us: Join a leading Property and Casualty (P&C) insurance company renowned for innovation, excellence, and a customer-centric approach. Job Description: We are seeking a highly experienced and dynamic...

Date : 2025-01-17T22:12:25Z

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Chariot - New York,NY

Why Chariot Chariot is a charitable payments company that's revolutionizing the philanthropic financial system. We believe more money needs to move to nonprofits faster so we are building tools that activate more philanthropic...

Date : 2025-01-17T22:17:00Z

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Mount Sinai Health System - New York,NY

Description The Director for the Risk Management and Patient Safety Department is responsible for overseeing the day-to-day operations of the department in collaboration with the Executive Director. This includes the coordination and...

Date : 2025-01-17T22:19:13Z

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Allocator Jobs - New York,NY

Resolution Life is a global life insurance group focusing on the acquisition and management of portfolios of life insurance policies. Life Insurance is in our DNA. It is our core business, our passion and our commitment. We acquire and consolidate...

Date : 2025-01-17T22:19:02Z

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Citi - New York,NY

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law,...

Date : 2025-01-17T22:18:44Z

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United Nations Federal Credit Union - Long Island City,NY

This is a newly created executive-level opportunity in our growing Risk Management department. Develop, implement and lead a non-financial risk monitoring program across the organization. Build and oversee the risk governance and management...

Date : 2025-01-15T17:02:21Z

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Avature - New York,NY

Location: New York Business Area: Legal and Compliance Ref #: 10039805 Description & Requirements The energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough; we work hard, and we work...

Date : 2025-01-17T22:06:29Z

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