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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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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D.W. Simpson - New York,NY

This is an amazing new opportunity! A well-established life company is seeking an actuary with 3 passed exams and 3 years of experience to join their team as an Actuarial Associate, Risk Management. This position requires you to execute validations...

Date : 2024-12-07T06:13:43Z

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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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