compliance surveillance group manager (svp) syndicate surveillance Jobs - 593


Goldman Sachs - New York,NY

Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's...

Date : 2025-01-02T08:13:41Z

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Cantor Fitzgerald - New York,NY

Job Title: AVP – Surveillance and Compliance Advisory – Regulatory Control Group Location: New York, NY / Hybrid Firm Overview: Cantor...

Date : 2025-01-01T09:10:17Z

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Sompo International - New York,NY

As a leading provider of insurance and reinsurance with worldwide operations and employees in Bermuda, U.S., U.K., Continental Europe and Asia, we recognize that our success is derived directly from those who matter the most: our people. At Sompo...

Date : 2025-01-02T08:12:56Z

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American Express - New York,NY

**Description** **You Lead the Way. Weve Got Your Back.** With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse...

Date : 2025-01-01T07:00:11Z

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Nippon Express USA - Jamaica,NY

Overview Nippon Express Company, Ltd. ("NX") was founded in 1872 in Japan and is headquartered in Tokyo. NX employs approximately 72,000 employees at 733 locations, in 47 countries and 314 cities around the world. Nippon Express...

Date : 2025-01-02T08:30:05Z

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Citi - Getzville,NY

Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)s Surveillance team responsible for the design, implementation, and oversight for a suite of Syndicate surveillances designed to detect behaviors that may...

Date : 2025-01-01T06:33:34Z

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Goldman Sachs - New York,NY

Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's...

Date : 2025-01-01T06:43:05Z

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Jordan Park Group - New York,NY

Senior Associate, ComplianceNew York, New York We are looking for an exceptional Compliance professional to support the growth of our multi-family office and investment advisory firm. This is an opportunity to work within the Compliance team led...

Date : 2025-01-01T16:00:58Z

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Patients & Purpose - New York,NY

OverviewNo One Knows Patients Better Patients & Purpose (P&P) is premier patient marketing agency. For 20+ years across 150+ brands, we've been focused on the patient and consumer healthcare experience through digital innovation, data mastery,...

Date : 2025-01-03T07:13:13Z

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Inspyr Solutions - New York,NY

Title: Compliance and Risk Analyst IVLocation: New York, NYCompensation: $60.00-$70.00/HourDuration: 8+ month contractWork Requirement: US Citizen, GC Holder, or Authorized to work in the U.S.Overview:Liquidity Risk Management and / or Liquidity...

Date : 2025-01-01T06:35:16Z

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