manager - risk consulting - regulatory compliance Jobs - 493


foursquare - New York,NY

About Foursquare Foursquare is the leading independent location technology and data cloud platform dedicated to building meaningful bridges between digital spaces and physical places. Our proprietary technology unlocks the...

Date : 2025-01-17T22:10:46Z

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web3.career - jobboard - New York,NY

Gemini is a global crypto and Web3 platform founded by Tyler Winklevoss and Cameron Winklevoss in 2014. Gemini offers a wide range of crypto products and services for individuals and institutions in over 70 countries. Crypto is about giving...

Date : 2025-01-21T18:23:18Z

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Mizuho Americas - New York,NY

Quality Assurance Unit: The Quality Assurance Unit is responsible for enhancing the integrity of the bank regulatory reporting processes, reporting data quality as well as the overall control environment through performing periodic...

Date : 2025-01-20T22:02:26Z

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ElderWood - Lake Placid,NY

Salary $26.00 - $33.80 / Hourly Overview Elderwood of Uihlein at Lake Placid is seeking an effective, detail-oriented and process-driven Recruitment Coordinator to join our HR Team. ...

Date : 2025-01-17T18:01:37Z

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Mizuho Americas - New York,NY

Head of Anti-Bribery & Corruption and Fraud (ABCF) The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting compliance reviews, and coordinating...

Date : 2025-01-20T22:02:23Z

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PwC - New York,NY

Specialty/Competency: Financial Risk Industry/Sector: Banking and Capital Markets Time Type: Full time Travel Requirements: Up to 60% A career in our Balance Sheet Management practice, within Financial Risk...

Date : 2025-01-20T21:02:33Z

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Mizuho Americas - New York,NY

Summary The Liquidity Regulatory Reporting is a team responsible for the daily and monthly reporting and submission of FR2052A report for multiple entities under Mizuho US Operations. Additionally, the LRR team produces and monitors...

Date : 2025-01-20T22:02:25Z

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GE Aerospace - Niskayuna,NY

Job Description Summary The Health and Safety (H&S) Specialist for GE Aerospace Research Center in Niskayuna, NY will support the Aerospace team and utilize experience or expertise to solve problems, develop and...

Date : 2025-01-20T21:02:19Z

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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. Associate, AML Compliance is responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced...

Date : 2025-01-20T08:11:27Z

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Anchorage Hold, LLC. - New York,NY

At Anchorage Digital, we are building the world's most advanced digital asset platform for institutions to participate in crypto. Anchorage Digital is a crypto platform that enables institutions to participate in digital...

Date : 2025-01-18T13:19:41Z

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