compliance surveillance sr analyst - b12 - getzville Jobs - 315


Jobot - Islandia,NY

Plant Controller - Manufacturing Experience Required - Up to $200k This Jobot Job is hosted by: Adam Bennett Are you a fit? Easy Apply now by clicking the "Apply" buttonand sending us your resume. Salary:...

Date : 2025-01-15T07:47:06Z

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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 : 2025-01-15T18:33:30Z

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Social Capital Resources - New York,NY

Senior Information Security Analyst Location: Onsite in NYC Midtown, 5 days a week Must have Banking Experience As a Senior Information Security Analyst, you will...

Date : 2025-01-20T06:41:51Z

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Green Key Resources - New York,NY

Position Overview The Compliance Associate will be responsible for implementing and overseeing the firm's compliance program. This role requires an understanding of the regulatory landscape affecting investment advisers, particularly the...

Date : 2025-01-18T07:03:40Z

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Charter School Business Management - New York,NY

The Senior Director of Accounting Quality and Compliance is responsible for overseeing the organization's accounting practices, ensuring strict adherence to GAAP (Generally Accepted Accounting Principles), and maintaining the highest...

Date : 2025-01-24T19:07:51Z

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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 : 2025-01-23T05:30:38Z

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iit - New York,NY

16482 Downtown Manhattan, NY 10004 FARE EVASION / DATA ANALYST – NEW: (2 POS) Contract | OPEN Estimated Length: 12 months, 8 HOURS TOTAL (7-3, 8-4, 9-5,...

Date : 2025-01-24T19:07:49Z

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American Express - New York,NY

**Description** **American Express invites you to share your resume so that you can be considered for future Analyst and Senior Analyst (Band 30) opportunities within the Corporate Function Control Management team at American Express...

Date : 2025-01-15T08:00:05Z

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PIMCO - New York,NY

PIMCO is a global leader in active fixed income with deep expertise across public and private markets. We invest our clients' capital across a range of fixed income and credit opportunities, leveraging our decades of experience navigating complex...

Date : 2025-01-24T19:07:59Z

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Deloitte - Rochester,NY

Are you a process-oriented thinker with experience in international tax compliance? Do phrases like "best practices," "leading edge technology," and "maximum efficiency" peak your interest? Do you enjoy providing international compliance and...

Date : 2025-01-15T08:00:42Z

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