risk management & compliance associate Jobs - 364


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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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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Santander Holdings USA - New York,NY

Sr Associate, Cloud Risk Management Dallas, United States of America The Senior Associate, Cloud Risk...

Date : 2024-12-05T16:09:34Z

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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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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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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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PSEG - Bethpage,NY

PSEG operates under a Flexible Work Model where flexible work is offered when job requirements allow. In support of this model, roles have been categorized into one of four work location categories: onsite roles, hybrid roles that are a blend of...

Date : 2024-11-26T07:38:18Z

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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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Morgan Stanley - Purchase,NY

Job Description: Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including...

Date : 2024-12-07T16:16:16Z

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RISE Life Services - Riverhead,NY

QA/Compliance/Risk Management SpecialistJob DetailsJob LocationMain Office - Riverhead, NYPosition TypeFull TimeSalary Range$62,949.00 - $64,000.00 Salary/yearDescriptionQA/Compliance/Risk Management Specialist / Job Description:Job...

Date : 2024-12-02T19:11:41Z

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