internal audit- aml, financial crimes and legal, senior vice president, new york Jobs - 441


Capital One Careers - New York,NY

NYC 299 Park Avenue (22957), United States of America, New York, New York Compliance Advisor Senior Manager The Compliance Advisor Senior Manager will report directly to the Commercial Broker Dealer Chief Compliance Officer. This role will...

Date : 2025-01-09T00:56:08Z

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Citi - Getzville,NY

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

Date : 2025-01-01T06:33:34Z

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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...

Date : 2025-01-01T07:06:47Z

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AlixPartners - New York,NY

At AlixPartners, we solve the most complex and critical challenges by moving quickly from analysis to action when it really matters; creating value that has a lasting impact on companies, their people, and the communities they serve. By...

Date : 2025-01-01T07:06:44Z

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Flik Independent School Dining - Port Chester,NY

FISD Salary: $120,000 - $145,000 / year Pay Grade: 18 Other Forms of Compensation: Annual bonus potential Flik Independent School...

Date : 2025-01-05T19:18:56Z

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GXO Logistics - Thornwood,NY

Logistics at full potential. At...

Date : 2025-01-08T20:12:57Z

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Ultimus Fund Solutions - Hauppauge,NY

The VP, Financial Planning & Analysis, is responsible for overseeing all aspects of financial planning and analysis for the Ultimus Registered business. This role demands a visionary with exceptional analytical skills and a deep understanding of...

Date : 2025-01-03T14:25:18Z

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Superior Metals Manufacturing - Minoa,NY

Superior Metals Manufacturing is currently looking for a Quality Manager to join our...

Date : 2025-01-09T04:22:19Z

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Cantor Fitzgerald - New York,NY

Job Title: AVP – Surveillance and Compliance Advisory – Regulatory Control Group Location: New York, NY / Hybrid Firm Overview: Cantor...

Date : 2025-01-03T14:24:43Z

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Edward Jones - Arlington,NY

Would you call yourself a relationship builder, a problem solver or a critical thinker? If you answered yes, we need you on our team. At Edward Jones, we are very intentional in calling our field associates branch...

Date : 2025-01-08T23:20:58Z

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