risk management & compliance associate Jobs - 653


UPS - Hoosick,NY

SHIFT YOUR FUTURE Seasonal Support Driver SHIFT YOUR TEAM Who exactly are UPS Seasonal Support Drivers? As a Seasonal Support Driver you'll deliver packages throughout their communities, connecting with...

Date : 2024-12-03T15:34:10Z

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UPS - Petersburg,NY

SHIFT YOUR FUTURE Seasonal Support Driver SHIFT YOUR TEAM Who exactly are UPS Seasonal Support Drivers? As a Seasonal Support Driver you'll deliver packages throughout their communities, connecting with...

Date : 2024-12-02T19:44:39Z

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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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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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Goldman Sachs - New York,NY

Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's enterprise-wide...

Date : 2024-11-26T07:34:50Z

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Navient - Horseheads,NY

Duncan Solutions, a wholly owned subsidiary of Navient, is a full-service tolling and parking management company and a leading provider of business processing services to government clients, including citation processing, debt collection,...

Date : 2024-11-24T00:06:20Z

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XTransfer - all cities,NY

Job Description: Assist in preparing and submitting money transmitter license applications, renewals, and periodic reports, and support the team during examinations and respond to inquiries from...

Date : 2024-11-30T04:20:42Z

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Citi - Getzville,NY

Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)s Surveillance team responsible for the design, implementation, and oversight for a suite of Syndicate surveillances designed to detect behaviors that may...

Date : 2024-11-22T06:27:05Z

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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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Sage Rutty and Co. - Rochester,NY

Sage Rutty & Company, Inc., is growing and searching for a full time Compliance Associate to assist with supporting that growth. This position will be responsible for supporting our dually registered (Broker-Dealer and Investment...

Date : 2024-12-02T19:21:36Z

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