compliance tester iii Jobs - 653
Compliance Associate
D. E. Shaw & Co., L.P. - New York,NY
Compliance Associate (New York, New York): Compliance Associate positions available. D. E. Shaw & Co., L.P. seeks full- time Compliance Associates to work in its office in New York, New York. Responsibilities: Research federal securities laws and...
Head of Compliance Testing
Groupe Bpce - New York,NY
The Head of Testing [ Compliance Controls (“CC”)] will be responsible for managing the compliance testing function for the CIB Americas platform. This role includes, but is not limited to, ensuring that annual testing plans are sufficiently...
Compliance Monitoring & Testing Specialist
Social Capital Resources - New York,NY
Top-Tier Bank in Midtown, Manhattan is seeing a Compliance Monitoring & Testing Specialist for a full-time position! Responsibilities: Conduct ongoing monitoring and testing...
Director-Compliance
American Express - New York,NY
Description You Lead the Way. We've 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 community of colleagues...
Senior Compliance Officer - Monitoring and Testing
TD Bank - New York,NY
Work Location: New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $100,000 - $140,000 USD TD is committed to providing fair and equitable...
Head of Compliance - MLRO
NIUM - New York,NY
3 weeks ago Be among the first 25 applicants This range is provided by Nium. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $144,000.00/yr -...
SIU Investigator
Argonaut Management Services - New York,NY
Argo Group is a leader in specialty insurance with a vibrant culture built on respect, equality, wellness and opportunity. We're an innovative organization that's small enough to be agile and big enough to make a difference in our industry. Our...
Program Manager - Enrollment
Molina Healthcare - Yonkers,NY
JOB DESCRIPTION Job Summary Responsible for Enrollment related internal business projects and programs involving department or cross-functional teams of subject matter experts, delivering products...
Audit Experience in Regulatory Reporting
RIT Solutions - New York,NY
Essential Requirements and Responsibilities: 5-10 years of experience as udit Manager. Certified Independent Auditor Certification required. Audit experience in...
Project Analyst
Naval Nuclear Laboratory - Ballston Spa,NY
Working at the Naval Nuclear Laboratory we foster pride in belonging to an organization whose culture is made up of these core values: Trust, Empowerment, and Collaboration. Our company promotes a positive culture while ensuring the safety and...