manager - legal, risk & compliance Jobs - 5995


United States Army - South Salem,NY

As a Human Resources Specialist, you'll play a crucial role assisting your fellow Soldiers progress in their Army careers, providing promotion and future training information. You'll ensure the necessary support is also...

Date : 2024-10-07T15:45:20Z

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Sumitomo Mitsui Banking Corporation (SMBC) - New York,NY

SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has...

Date : 2024-10-15T22:21:23Z

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Santander Holdings USA - New York,NY

Associate, CIB Corporate Credit Risk Officer Country: United States of America The Associate - Credit Risk...

Date : 2024-10-14T03:05:00Z

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Morgan Stanley - New York,NY

Job Description - ISG Management, Financial Crimes Head of Policies, Procedures and Training - Vice President (3259662) Job Number: 3259662 Posting Date: Oct 10, 2024 Primary Location: Americas-United...

Date : 2024-10-15T22:20:50Z

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College of Charleston - New York,NY

Job Description: Employer: DWS Group Title: Head of Asset & Risk Management - Real Estate Debt Location: New York Job Code: #LI-LV2 #LI-04...

Date : 2024-10-21T00:34:20Z

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Illinois CPA Society - New York,NY

Job Title: Head of Financial Crime Risk & Compliance Business Control and Oversight CB & IB Corporate Title: Managing Director Location: New York, NY Overview The CB/IB Financial Crime Risk...

Date : 2024-10-21T00:37:46Z

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Morgan Stanley - New York,NY

ISG Management - Program Governance First Line Financial Crimes Risk - VP Job Number: 3260579 POSTING DATE: Oct 15, 2024 PRIMARY LOCATION: Americas-United States of America-New York-New York...

Date : 2024-10-18T00:22:41Z

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caia.org - Jobboard - New York,NY

Job Title: Head of Financial Crime Risk & Compliance Business Control and Oversight CB & IB Corporate Title: Managing Director Location: New York, NY Overview The CB/IB Financial Crime Risk and...

Date : 2024-10-19T00:29:46Z

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DEPARTMENT FOR THE AGING - New York,NY

Chief Compliance Officer DEPARTMENT FOR THE AGING Full-Time Location: MANHATTAN Department: BUREAU OF FINANCIAL SERVICES Salary Range: $155,000.00 –...

Date : 2024-10-12T19:19:47Z

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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 Officer.

Date : 2024-10-17T19:02:46Z

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