compliance manager, development advisory Jobs - 5546


The Vertex Companies - New York,NY

Company Description The Vertex Companies, LLC (VERTEX) is a leading $150 million professional services firm that provides forensic consulting, construction project advisory, and compliance and regulatory consulting to law...

Date : 2024-09-24T13:32:24Z

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FORVIS, LLP - New York,NY

Description & Requirements How you will contribute: * Lead and Manage Audits: Plan, execute, and oversee internal audit reviews of AML and Sanctions programs to ensure compliance with regulatory requirements and internal...

Date : 2024-09-21T07:39:39Z

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Capital One - Melville,NY

1307 Walt Whitman (22600), United States of America, Melville, New YorkCompliance Manager - Lending & FinanceCorporate Compliance is seeking a Compliance Advisor Manager to perform a key risk management role in the second line of defense advising...

Date : 2024-09-26T05:43:05Z

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Ernst & Young - New York,NY

EY focuses on high-ethical standards and integrity among its employees and expects all candidates to demonstrate these qualities. At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture...

Date : 2024-09-30T06:28:08Z

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Miller Environmental Group - Westbury,NY

Health and Safety Coordinator Regular Full-Time New York City, Metro Long Island , NY, US Miller Environmental Group Inc. is seeking a Health and Safety Coordinator to be based...

Date : 2024-09-27T19:27:41Z

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WISE - New York,NY

Company DescriptionWise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and...

Date : 2024-09-26T05:42:50Z

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Citi - New York,NY

Serves as a senior compliance risk manager 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 design...

Date : 2024-09-26T05:44:51Z

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Sumitomo Mitsui Financial Group - New York,NY

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has...

Date : 2024-09-29T07:31:21Z

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American Health Quality Association - Valhalla,NY

Job Summary: VP, Risk Management provides strategic direction and leadership for all enterprise risk management and insurance functions for WMCHealth Network. This individual is responsible for the design, implementation,...

Date : 2024-09-17T21:27:39Z

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CohnReznick - New York,NY

As CohnReznick grows, so do our career opportunities. As one of the nation's top Professional Services and Business Advisory firms, we foster teams in Advisory, Assurance, and Tax services that value innovation and collaboration in everything they...

Date : 2024-09-30T06:31:47Z

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