compliance surveillance sr analyst - b12 - getzville Jobs - 443


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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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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Apollo Global Management - New York,NY

Position Overview Position Overview: The Compliance Analyst/Associate will work closely with junior and senior members of Apollo's Compliance team to ensure regulatory compliance across Apollo's global investment platform.

Date : 2025-01-01T06:32:39Z

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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 surveillances designed to detect behaviors that may violate regulatory...

Date : 2025-01-01T07:05:07Z

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New York Life - White Plains,NY

Location Designation: Hybrid - 3 days per week This position is a hybrid schedule. Tuesday - Thursday in the White Plains, NY office and Monday and Friday work from home. Role Overview: As part of the...

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

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Procom - Getzville,NY

Risk Data Analyst Intro Join our dynamic Risk Management team as a Risk Data Analyst, where you will play a pivotal role in Risk Data, Analytics, Reporting, and Technology. This position is critical in overseeing risk data...

Date : 2025-01-05T07:21:30Z

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Nyc Health Hospitals - New York,NY

Empower Every New Yorker - Without Exception - to Live the Healthiest Life Possible NYC Health + Hospitals is the largest public health care system in the United States. We provide essential outpatient, inpatient and home-based services...

Date : 2025-01-01T07:05:34Z

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Popular - New York,NY

US CRA We are looking for a senior CRA Compliance Officer/CRA Program Manager to join our Compliance Team in New York, NY. This person will develop and actively manage the Bank's CRA strategy and be responsible for its...

Date : 2025-01-01T07:04:06Z

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Hudson RPO - New York,NY

At Hudson RPO, we're shaping the future of talent. From recruitment process outsourcing (RPO) to employer branding and across the complete talent life-cycle, we thrive in delivering world-class customer and...

Date : 2025-01-01T09:07:17Z

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Esquire Bank - Jericho,NY

Basic Function: The position is responsible for working closely with the credit card brands, various service providers as well as our ISO, agent, and merchant business partners. The position will be responsible for...

Date : 2025-01-09T02:08:05Z

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