finance risk compliance - consultant/manager Jobs - 661


BNY - New York,NY

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 assets. Every day around the...

Date : 2025-03-19T15:08:37Z

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Santander Holdings USA - New York,NY

SCIB US Head of Sanctions - Compliance New York, United States of America USA Job Function Description: Monitors...

Date : 2025-03-17T05:10:35Z

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City National Bank - New York,NY

RISK REPORTING LEAD ...

Date : 2025-03-10T21:08:13Z

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Bp Energy - all cities,NY

Entity: Supply, Trading & Shipping Job Family Group: Supply & Trading Group Job Description: The Trading Operations team sits within Supply Trading & Shipping and is responsible for supporting the trading business. Operations have a key role to...

Date : 2025-03-19T16:31:59Z

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Piermont Bank - New York,NY

About Us: Piermont Bank is a tech-enabled digital commercial bank founded in 2019 with a mission of changing the face and pace of banking. It provides an unprecedented experience that blends the best of banking and agile...

Date : 2025-03-17T17:18:40Z

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Stony Brook University - Stony Brook,NY

Position SummaryThe Project Construction Manager provides a single point of contact for clients to ensure that construction and development projects in the area of Stony Brook University Hospital (SBUH) and Health Sciences Center (HSC) facilities are...

Date : 2025-03-13T10:27:19Z

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Metropolitan Transportation Authority - New York,NY

Description Position at New York City Transit Job Information: Title: Assistant Transit Management Analyst I-II/ Associate Transit Management Analyst (Elevators and Escalators) First Date of Posting:...

Date : 2025-03-19T06:40:59Z

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Confidential - all cities,NY

Chief Financial Officer (CFO) About the Company Mission-driven organization providing support services to individuals & families experiencing homelessness Industry Non-Profit Organization Management Type Non...

Date : 2025-03-18T12:37:01Z

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Arcadis - New York,NY

Arcadis is the world's leading company delivering sustainable design, engineering, and consultancy solutions for natural and built assets. We are more than 36,000 people, in over 70 countries, dedicated to improving quality of life. Everyone...

Date : 2025-03-17T17:18:10Z

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Citi - Getzville,NY

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM)'s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory...

Date : 2025-03-17T17:18:51Z

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