director, risk, forensics & compliance (compliance, investigations & oversight) Jobs - 5177


Resource Recovery Center of Orange County - Middletown,NY

The Resource Recovery Center of Orange County is dedicated to providing the highest quality of care to those suffering from Alcohol and Substance Use Disorders. Substance Use Disorders are chronic illnesses, and treatment provided is based upon the...

Date : 2024-10-01T05:12:58Z

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KPMG - New York,NY

KPMG Advisory practice is currently our fastest growing practice. We are seeing tremendous client demand, and looking forward we do not anticipate that slowing down. In this ever-changing market environment, our professionals must be adaptable and...

Date : 2024-10-04T04:58:34Z

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BNY - New York,NY

Vice President, Liquidity Risk Oversight - Treasury Risk At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20% of the world's investible...

Date : 2024-10-05T06:52:23Z

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Aptiv - New York,NY

Aptiv is seeking a high energy, top performer to join its growing Global Legal & Compliance Team in New York City, reporting to the Vice President, Chief Compliance, Regulatory & Risk Counsel You'll be one of 200,000 sharpest...

Date : 2024-09-26T04:00:04Z

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Siebert Williams Shank - New York,NY

Siebert Williams Shank & Co., LLC (“SWS” or the “Firm”) (a FINRA-registered broker/dealer) is seeking to add a knowledgeable, driven, intellectually curious and experienced compliance professional to the team led by the Chief Compliance...

Date : 2024-10-04T02:08:51Z

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TikTok - New York,NY

Responsibilities About TikTok U.S. Data Security TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. U.S. Data Security ("USDS") is a subsidiary of TikTok in the U.S.

Date : 2024-10-02T08:21:06Z

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Citi - New York,NY

Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design...

Date : 2024-09-25T18:30:20Z

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Sound Point Capital Management, LP - New York,NY

Sound Point Capital Management, a credit-oriented investment manager overseeing approximately $45 billion in total assets, is seeking a Compliance professional. Sound Point has a diverse product line which includes CLOs and...

Date : 2024-10-02T02:37:48Z

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Omnicom - New York,NY

About Omnicom: Omnicom Group is a leading provider of data-inspired, creative marketing and sales solutions. We provide the best-in-class service to our clients through our vast network of media, advertising, and consultancy...

Date : 2024-10-04T14:29:15Z

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Betterment - New York,NY

Compliance Manager Betterment HQ - New York City About Betterment Betterment is a leading, technology-driven financial servicespany that offers investing and retirement solutions for retail investors and investment advisors as well as financial...

Date : 2024-10-02T01:03:37Z

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