risk and compliance - financial crimes compliance - financial services industry - senior consultant 2 Jobs - 698


Comcast - New York,NY

Comcast brings together the best in media and technology. We drive innovation to create the world's best entertainment and online experiences. As a Fortune 50 leader, we set the pace in a variety of innovative and fascinating businesses and create...

Date : 2025-03-24T02:07:47Z

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Santander Holdings USA - New York,NY

VP- Bank Regulatory Compliance Officer New York, United States of America USA Job Family Description: Vice...

Date : 2025-03-24T04:09:12Z

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Flagstar Bank - Hicksville,NY

The Financial Crimes Compliance Testing Officer is responsible for performing compliance testing of first line activities, and 2nd if applicable, to ensure that business units are complying with applicable laws, rules, regulations and firm policies...

Date : 2025-03-24T12:21:28Z

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National Futures Association - New York,NY

When you join NFA as a Manager, OTC Derivatives, you'll join a high-performing team of dedicated professionals responsible for conducting examinations, investigations and financial surveillance of firms under NFA's jurisdiction. Bring your...

Date : 2025-03-23T00:40:59Z

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Santander Holdings USA - New York,NY

US Control Room Officer- Associate, Corporate & Investment Banking (CIB) New York, United States of America USA...

Date : 2025-03-24T04:09:24Z

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NIUM - New York,NY

3 weeks ago Be among the first 25 applicants This range is provided by Nium. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $144,000.00/yr -...

Date : 2025-03-12T00:46:29Z

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TD Bank - New York,NY

Work Location: New York, New York, United States of America Hours: 40 Line of Business: Compliance Pay Detail: $100,000 - $140,000 USD TD is committed to providing fair and equitable...

Date : 2025-03-23T06:03:23Z

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Insight Global - New York,NY

A major banking client is looking to hire a Compliance Auditor within their Internal Audit division. This role involves independently assessing internal controls, governance, and risk management, with a focus on financial crime...

Date : 2025-03-13T18:20:18Z

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PayPal - New York,NY

Sr Director, Financial Risk Management New York City, New York, United States of America Chicago, Illinois, United States of America + 4 more Add to Job Cart ID: R0124507 Job Description Job Family Risk & Compliance Oversight Time Type Full time The...

Date : 2025-03-22T01:16:28Z

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Nearwater Capital - New York,NY

Nearwater Capital is a rapidly growing and innovative specialty finance company headquartered in New York City with a global business and client base, with offices in New York, London and Dublin. Established in 2017, Nearwater has distinguished...

Date : 2025-03-23T02:23:59Z

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