compliance risk management - monitoring Jobs - 5816


MassMutual - New York,NY

The Opportunity As an Advisory Risk Oversight Consultant, you will join a team that is focused on managing investment policies for the firm's investment advisory programs, as well as related brokerage and insurance related...

Date : 2024-09-16T02:04:47Z

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Considine Search - New York,NY

Summary The Senior Governance Risk & Compliance (GRC) Analyst will ensure the integrity, confidentiality and availability of the Firm's information via risk assessments, audits, controls testing, policy and procedure and compliance...

Date : 2024-09-08T00:38:31Z

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DEPARTMENT FOR THE AGING - New York,NY

Chief Compliance Officer DEPARTMENT FOR THE AGING Full-Time Location: MANHATTAN Department: BUREAU OF FINANCIAL SERVICES Salary Range: $155,000.00 –...

Date : 2024-09-14T18:19:12Z

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Santander Holdings USA - New York,NY

Senior Director, AML Compliance Model Validation Country: United States of America The Senior Director, Model...

Date : 2024-09-19T13:10:19Z

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Calibrate - New York,NY

ABOUT THE ROLE This role is pivotal in the development and implementation of compliance programs, policies, and procedures to ensure compliance with all applicable federal and state laws, regulations, and delegation...

Date : 2024-09-19T20:20:31Z

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Resource Recovery Center of Orange County - Middletown,NY

The Resource Recovery Center of Orange County is dedicated to providing the highest quality of care to those suffering from Alcohol and Substance Use Disorders. Substance Use Disorders are chronic illnesses, and treatment provided is based upon the...

Date : 2024-09-15T07:04:14Z

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WMCHealth - 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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MassMutual - New York,NY

The Opportunity As an Advisory Risk Oversight Consultant, you will join a team that is focused on managing investment policies for the firm's investment advisory programs, as well as related brokerage and insurance related...

Date : 2024-09-16T05:37:45Z

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CLEAR - Corporate - New York,NY

The Chief Compliance Officer and Head of Regulatory will lead CLEAR's Compliance and Regulatory teams within Legal while working with teams across the company to build products and programs consistent with global laws and...

Date : 2024-09-12T03:29:29Z

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Santander Holdings USA - New York,NY

Central Compliance, Vice President- Corporate & Investment Banking New York, United States of America The Central...

Date : 2024-09-16T16:08:12Z

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