financial crimes manager v - regulatory affairs Jobs - 4975


Rho - New York,NY

About Us Rho is on a mission to make finance frictionless for business. Our team and technology power high-performing companies with an end-to-end finance platform that seamlessly enables teams to safely conduct and manage...

Date : 2024-09-24T13:31:40Z

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Scotiabank - New York,NY

Requisition ID: 206757 Salary Range: 180,000.00 - 211,800.00 Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful...

Date : 2024-09-17T13:46:08Z

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Credit Agricole Cib Limited - New York,NY

Summary: The Compliance Regulatory and Assurance (CPL RA) team is a recently established Center of Excellence within the CACIB Compliance Function reporting directly to the Chief Compliance Officer (CCO). The CPL RA team...

Date : 2024-09-26T07:36:03Z

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OFFICE OF CRIMINAL JUSTICE - New York,NY

Deputy Executive Director, Office for the Prevention of Hate Crimes (OPHC) OFFICE OF CRIMINAL JUSTICE Full-Time Location: MANHATTAN No Exam Required Department: Program...

Date : 2024-09-19T03:18:25Z

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Bloomberg - New York,NY

The energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough; we work hard, and we work fast - while keeping up the quality and accuracy we're known for. It's what keeps us inventing and reinventing, all the time. Our...

Date : 2024-09-25T06:39:13Z

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Credit Agricole CIB - New York,NY

Vacancy details General information Entity About Crdit Agricole Corporate and Investment Bank (Crdit Agricole CIB) Crdit Agricole CIB is the corporate and investment...

Date : 2024-09-21T07:31:10Z

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PwC - New York,NY

Industry/SectorBanking and Capital MarketsSpecialismConduct and ComplianceManagement LevelManagerJob Description & SummaryA career in our Anti Money Laundering practice, within Regulatory Response and Remediation services, will provide you with the...

Date : 2024-09-26T05:40:27Z

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Bitwise Asset Management - New York,NY

It's not very often that a new asset class is born. But that's exactly what we're witnessing today with the rise of crypto. Bitwise Asset Management is the largest crypto index fund manager in America. Thousands of financial advisors, family...

Date : 2024-09-25T06:39:08Z

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The Juilliard School - New York,NY

Job Description Role Description: The Director of Government Affairs (DGA) serves as the primary liaison between Tianjin Juilliard and all levels of government. Working closely with the Chancellor and CEO, the DGA leads...

Date : 2024-09-25T19:38:10Z

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PayPal - New York,NY

The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in...

Date : 2024-09-21T07:24:33Z

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