compliance risk management lead (commodities) - vice president Jobs - 656


Navient - Horseheads,NY

Job Description Duncan Solutions, a wholly owned subsidiary of Navient, is a full-service tolling and parking management company and a leading provider of parking management services to municipal and...

Date : 2024-11-15T17:03:04Z

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Beta Search - New York,NY

Job Description:The Credit Policy Group, VP reports to the manager of the Credit Policy Group. Responsible for supporting the establishment, maintenance, and monitoring of an efficient and effective Credit standards and procedures framework to...

Date : 2024-11-14T15:03:02Z

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Mizuho Americas - New York,NY

Job description : Mizuho is seeking a dynamic, experienced, and proactive Vice President to join our KYC Client Onboarding team. This role is critical to driving efficient and compliant client onboarding processes while collaborating...

Date : 2024-11-12T04:05:57Z

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The Northstar Companies - Williamsville,NY

Responsible for assisting with reviewing all external audits and conducting internal audits. Internal auditor will assist with preparing for on-site visits & audits and formulating responses for questionnaires & remediation plans. All...

Date : 2024-11-15T02:03:25Z

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The Northstar Companies - Amherst,NY

Responsible for assisting with reviewing all external audits and conducting internal audits. Internal auditor will assist with preparing for on-site visits & audits and formulating responses for questionnaires & remediation plans. All...

Date : 2024-11-15T02:03:24Z

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Mizuho Americas - New York,NY

About The team Within the Compliance Department, the Financial Crime Compliance Advisory Group (FCC Advisory) is dedicated to being a trusted and proactive advisor to the business, tasked with the identification, assessment,...

Date : 2024-11-12T04:05:25Z

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SGS Soci--t-- G--n--rale de Surveillance SA - New York,NY

ResponsibilitiesDay-to-Day Responsibilities: Portfolio Analysis, Front Office and Client Interaction Covers primarily Central Clearing Counterparties (CCPs), Financial Institutions, Broker Dealers, and Pension Fund. Supports Sales on...

Date : 2024-11-12T16:28:28Z

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HSBC - New York,NY

Our purpose - Opening up a world of opportunity - explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40 million customers. We're bringing...

Date : 2024-11-11T06:30:48Z

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Barclays PLC - New York,NY

Join Barclays as Regulatory Inquiries VP, where you will act as a key point of contact with regulators by managing inquiries, regulatory findings, exams, and regulatory remediation. In this crucial role, you will manage all aspects of regulatory...

Date : 2024-11-07T08:27:37Z

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Goldman Sachs - New York,NY

Risk, Divisional Management, Vice President - New York, NY RISK DIVISIONAL MANAGEMENT The Divisional Risk Management group is responsible for designing, executing, and maintaining various aspects of the Risk Division's governance and...

Date : 2024-11-06T08:48:12Z

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