compliance monitoring & testing analyst Jobs - 329


Michael Page - New York,NY

The Compliance Monitoring & Testing Analyst will evaluate the bank's adherence to regulatory requirements and internal policies by conducting reviews, identifying risks, and recommending corrective actions. This role involves collaborating with...

Date : 2025-01-04T07:11:59Z

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Kashable - New York,NY

Company Introduction Kashable is a fast growing, venture-backed FinTech startup headquartered in NYC. We provide inclusive, socially responsible, low-cost credit to American employees offered as a voluntary...

Date : 2025-01-03T14:26:13Z

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Santander Holdings USA - New York,NY

Market Risk Model Testing & Documentation – VP / ED, Corporate & Investment Banking Country: United States of America ...

Date : 2025-01-06T02:03:20Z

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Oppenheimer & - New York,NY

Who We Are: Oppenheimer & Co. Inc. (Oppenheimer) is a leading middle-market investment bank and full service broker-dealer. With roots tracing back to 1881, the Company is engaged in a broad range of activities in the financial services...

Date : 2025-01-02T08:12:08Z

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CGI Group - New York,NY

U.S. - What we do matters By playing this video you consent to Google/YouTube processing your data and using cookies - Learn more. Position Description: CGI is seeking to hire a Workday Test Manager to join our team. In this...

Date : 2025-01-01T06:36:33Z

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National Grid - Albany,NY

About us National Grid is hiring a Lead Analyst - Compliance for our Customer Program Assurance in the following locations: Syracuse NY, Albany NY, Brooklyn NY, Melville NY, or Hicksville, NY. Every day we deliver safe and secure...

Date : 2025-01-02T08:12:54Z

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Millennium Management - New York,NY

Compliance Analyst The Compliance Department at Millennium serves to adopt, implement, and enforce a Compliance program, including policies and procedures, processes, systems, controls, surveillance, testing and reporting, which is designed...

Date : 2025-01-02T08:12:41Z

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Mvp Health Plan - Schenectady,NY

At MVP Health Care, we're on a mission to create a healthier future for everyone - which requires innovative thinking and continuous improvement. To achieve this, we're looking for a Government Programs Analyst to join #TeamMVP. This is the...

Date : 2025-01-02T08:13:56Z

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MV Transportation - Carmel,NY

Overview: If you reside in California, please see our California Applicant Privacy Policy for more...

Date : 2025-01-01T09:23:19Z

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LSG Sky Chefs - Jamaica,NY

Job Title: Sanitation Supervisor Job Location: Jamaica-USA-11430 Work Location Type: On-Site Salary Range: $61,137.26 - 76,421.58 ...

Date : 2025-01-06T17:24:05Z

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