director - global financial crimes compliance Jobs - 4848


United States Secret Service - Albany,NY

At their core, those who join the Secret Service are courageous, intelligent, strong and determined. A diverse team capable of balancing our investigative mission and fulfilling our protective legacy. Proven to be worthy of trust and...

Date : 2024-09-28T23:20:01Z

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Baker Tilly US, LLP - New York,NY

Overview: Baker Tilly US, LLP (Baker Tilly) is a leading advisory CPA firm, providing clients with a genuine coast-to-coast and global advantage in major regions of the U.S. and in many of the worlds leading financial centers New York,...

Date : 2024-09-25T06:40:48Z

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Sumitomo Mitsui Banking Corporation - New York,NY

Director, Volcker Compliance Officer Job Level: Director Job Function: Reporting & Analytics Location: New York, NY, US, 10172 Employment Type: Full Time Requisition ID: 2635 SMBC Group is a top-tier...

Date : 2024-09-19T07:24:21Z

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Larson Maddox - New York,NY

Compliance Director - Research Compliance Our client, one of Europe's largest banking groups, is looking to hire an experienced Compliance professional at a Director / Executive Director level to provide specialist...

Date : 2024-09-28T12:54:21Z

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McKinsey & Company - New York,NY

QUALIFICATIONSMinimum of 10 years in ethics, compliance, and/or risk experience in a large, global organization Minimum of 5+ years in driving regulatory compliance programs with specific expertise in anti-trust requirements and programs, including...

Date : 2024-09-26T05:41:20Z

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International AIDS Vaccine Initiative - New York,NY

As an organization whose mission is to translate science into global public health impact, working on vaccines and therapeutics, IAVI has a vaccine policy which states that subject to applicable law, we require all U.S. and Puerto Rico based...

Date : 2024-09-26T05:42:09Z

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Blackstone Group - New York,NY

Blackstone is the world's largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary people...

Date : 2024-09-26T05:41:20Z

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KPMG - New York,NY

Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today's most important industries. Our growth is driven by delivering real results for our clients. It's also enabled by our...

Date : 2024-09-26T05:44:04Z

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BREX - New York,NY

Why join us Brex is the AI-powered spend platform. We help companies spend with confidence with integrated corporate cards, banking, and global payments, plus intuitive software for travel and expenses. Tens of thousands of...

Date : 2024-09-24T07:05:27Z

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NESCO Resource - Brooklyn,NY

From communications networks and critical national security systems to life-saving diagnostic imaging, quantum computing and more, our client supports the world's most innovative companies in building RF, microwave and millimeter wave technology.

Date : 2024-09-26T09:44:58Z

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