expert compliance & risk consultant Jobs - 353


Edward Jones - Lancaster,NY

Job Overview If you find yourself at a professional crossroads, a career as a financial advisor may be the right change for you. Financial advisors partner with clients to help them achieve their long-term financial goals:...

Date : 2025-01-01T08:13:15Z

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Santander Holdings USA - New York,NY

Sr. Associate, AML Compliance- Corporate & Investment Banking New York, United States of America The Sr.

Date : 2025-01-06T02:03:20Z

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Michael Page - New York,NY

The Compliance Risk Assessment Analyst will support a foreign banking institution in Midtown NYC by conducting risk assessments, identifying compliance risks, and implementing strategies to mitigate those risks. This 6-month contract role involves...

Date : 2025-01-04T07:12:01Z

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The OLB Group - New York,NY

Education Desired Bachelor's degree or 2+ years' experience in Risk Monitoring in the Payment Processing Industry Travel None About eVance Inc. is a committed partner helping American businesses thrive, offering innovative solutions...

Date : 2025-01-05T08:21:50Z

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RSM - New York,NY

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our exceptional people are the key to...

Date : 2025-01-02T08:14:46Z

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FIMA Partners - New York,NY

Company Description We are helping recruit candidates for a leading quantitative investment management firm with billions of dollars under management that creates computer-driven trading strategies in global financial...

Date : 2025-01-03T14:24:50Z

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Santander Holdings USA - New York,NY

Community Development Finance Underwriter - Associate Country: United States of America Summary The...

Date : 2025-01-06T03:32:29Z

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Protiviti - New York,NY

JOB REQUISITION Risk and Compliance - Healthcare Industry, Senior Consultant 2 LOCATION BOSTON ADDITIONAL LOCATION(S) NEW YORK CITY, SAN FRANCISCO, SEATTLE JOB DESCRIPTION You Belong Here The...

Date : 2025-01-02T08:35:44Z

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Inspyr Solutions - New York,NY

Title: Compliance and Risk Analyst IV Location: New York, NY Compensation: $60.00-$70.00/Hour Duration: 8+ month contract Work Requirement: US Citizen, GC Holder, or Authorized to work in the U.S. Overview:...

Date : 2025-01-02T08:34:54Z

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National Grid - Melville,NY

About us National Grid is hiring a Lead Analyst - Compliance for our Customer Program Assurance in the following locations: Syracuse NY, Albany NY, Brooklyn NY, Melville NY, or Hicksville, NY. Every day we deliver safe and secure...

Date : 2025-01-02T08:12:09Z

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