director - financial crime compliance risk Jobs - 4595


DEPARTMENT FOR THE AGING - New York,NY

Chief Compliance Officer DEPARTMENT FOR THE AGING Full-Time Location: MANHATTAN Department: BUREAU OF FINANCIAL SERVICES Salary Range: $155,000.00 –...

Date : 2024-09-14T18:19:12Z

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Etsy - all cities,NY

Company Description Etsy is the global marketplace for unique and creative goods. We build, power, and evolve the tools and technologies that connect millions of entrepreneurs with millions of buyers around the world. As an...

Date : 2024-09-12T03:29:30Z

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Center for Justice Innovation - Brooklyn,NY

THE ORGANIZATION The Center for Justice Innovation (formerly the Center for Court Innovation) is a non-profit organization that works with communities and justice systems to advance equity, increase safety, and help individuals and communities...

Date : 2024-09-17T01:02:51Z

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MassMutual - New York,NY

The Opportunity As an Advisory Risk Oversight Consultant, you will join a team that is focused on managing investment policies for the firm's investment advisory programs, as well as related brokerage and insurance related...

Date : 2024-09-16T05:37:45Z

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Morgan Stanley - all cities,NY

About Morgan Stanley Discover your next career opportunity with Morgan Stanley, where we are committed to helping our employees build meaningful careers, and where you can learn, achieve, and grow. Across the globe, we...

Date : 2024-09-14T17:06:52Z

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Stony Brook University - Stony Brook,NY

Job Description - Director, Business Intelligence (2403074) Required Qualifications (as evidenced by an attached resume): Bachelor's degree (foreign equivalent or higher). Five (5) years of full-time experience in Business...

Date : 2024-09-12T03:28:02Z

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CLS Group. - New York,NY

About CLS: CLS is the trusted party at the centre of the global FX ecosystem. Utilized by thousands of counterparties, CLS makes FX safer, smoother and more cost effective. Trillions of dollars' worth of currency flows...

Date : 2024-09-17T13:47:23Z

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RELX Group - New York,NY

Do you have a real eye for detail and compliance?Are you a legal professional looking to grow your career in Compliance and Ethics?About our TeamRELX is a global provider of information-based analytics and decision tools for professional and business...

Date : 2024-09-17T05:20:56Z

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Motion Recruitment - New York,NY

As an Analyst specializing in eCommunications surveillance, you will play a pivotal role in supporting the migration and transformation of the enterprise eCommunications surveillance platform which ensures the integrity and regulatory compliance...

Date : 2024-09-14T17:05:20Z

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Morgan Stanley - New York,NY

DescriptionMorgan Stanley is a global financial services firm that conducts its business through three principal business segments—Institutional Securities, Wealth Management (WM), and Asset Management. Morgan Stanley provides comprehensive...

Date : 2024-09-19T04:56:09Z

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