Job Tit le Investment Adviser Compliance Our Funct ion As part of the Investment Advisory Compliance Group, this position will support firm's compliance program regarding its regulatory, contractual, and...
Senior Director, AML Compliance Model Validation New York, United States of America The Senior Director, Model Validation for Santander US Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for...
The Role As Senior Operations Manager, you'll be responsible for providing a best-in-class experience to our eaters and our chefs. You will work cross-functionally with the Culinary Department and report to the Market...
Job Type Full-time Description Compliance Director, Senior Consultant CCSI Consulting Rochester, NY [Hybrid in New York] FULL-TIME [Exempt] : 40...
Serves as a senior compliance risk officer 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...
Job DetailExperience Level ManagerDegree Type Bachelor of Arts (BA)Employment Full TimeWorking Type HybridSalary Type AnnuallyIndustry BankingSelling Points Fantastic opportunity to become a senior compliance testing expert.Job...
Overview:Responsible for assisting the organizational leadership in providing direction and oversight for the Agency's compliance and governance programs, policies, and practices to meet applicable Federal, State and Local laws and regulations...
About the job Position Overview: In this position, you will oversee and manage a commercial real estate senior debt portfolio. This role involves monitoring loan performance, conducting underwriting and market analysis, and...
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...
DescriptionWith a startup spirit and 115,000 + curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it! We dream in digital, dare in reality, and reinvent the ways companies work to...