risk management & compliance associate Jobs - 340


Santander Holdings USA - New York,NY

AVP, Senior Payment Risk Associate New York, United States of America The AVP, Senior Payment Risk Associate will...

Date : 2024-12-03T00:08:13Z

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Santander Holdings USA - New York,NY

Sr. Associate, Market Risk (IRR) Boston, United States of America he Sr. Associate, Market Risk will assist the...

Date : 2024-12-07T00:04:36Z

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Citi - New York,NY

Serves as a senior Research, Marketing, and Content Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law,...

Date : 2024-12-04T20:07:23Z

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Amazon - New York,NY

DescriptionDo you want to help Earth's most customer-centric company design, implement and monitor risk mitigation strategies to improve the customer experience and protect Amazon's brand?In this role, you will develop, manage, and execute Amazon's...

Date : 2024-11-29T11:34:01Z

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schonfeld - New York,NY

The Role We are seeking to hire an exceptional Compliance Officer to join our Global Markets Advisory Compliance team in our New York office. As Global Markets Advisory Compliance Officer you will act as subject matter expert for...

Date : 2024-11-30T11:27:41Z

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University of Rochester - Rochester,NY

Responsibilities Position Summary: This position oversees outpatient Medicare, Medicaid and third-party payor audits, and directs all responses to assure audits are responded to timely and appropriately. Coordinates...

Date : 2024-12-03T07:40:28Z

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Capital One - New York,NY

Center 1 (19052), United States of America, McLean, VirginiaSenior Manager Compliance AdvisorCapital One is looking for a Senior Manager to support the Anti-Money Laundering (AML) Advisory Card and Enterprise Services team. The Senior Manager...

Date : 2024-11-29T07:09:52Z

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She Recruits. LLC - Long Island City,NY

The Technical Program Manager, Security Governance Risk & Compliance will be responsible for developing and maintaining security standards and procedures, identifying cybersecurity risks and ensuring adequate processes and technical controls are...

Date : 2024-11-30T08:37:40Z

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American Express - New York,NY

DescriptionYou Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering...

Date : 2024-11-29T07:09:50Z

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Flagstar Bank - Hicksville,NY

Pay Range: 234-409K JOB SUMMARY Responsible for overseeing through developing, implementing, administering, and monitoring all aspects of the enterprise BSA/AML/ and OFAC/Economic Sanctions Compliance Program for a bank with assets in excess of $100...

Date : 2024-12-06T07:18:27Z

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