risk management - fraud risk - senior associate Jobs - 576


Fernridge Group - New York,NY

Title: Compliance Associate Firm: $10B+ private equity firm Location: New York,NY Job Overview: Our client, a leading private equity firm with over...

Date : 2024-12-21T05:13:01Z

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Michael Page - New York,NY

The Director, Senior Credit Officer will be tasked with evaluating and challenging credit applications from the front office, as well as preparing and presenting executive summaries and recommendations to the Credit Department's management. This...

Date : 2024-12-18T07:14:43Z

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Capital One - New York,NY

NYC 299 Park Avenue (22957), United States of America, New York, New York Compliance Advisor Senior Manager The Compliance Advisor Senior Manager will report directly to the Commercial Broker Dealer Chief Compliance Officer.

Date : 2024-12-25T07:20:46Z

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Jobs via eFinancialCareers - Purchase,NY

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 corporations,...

Date : 2024-12-12T13:23:27Z

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JPMorgan Chase - New York,NY

At J.P. Morgan Chase, we have an enthusiasm for helping our clients, taking care of our employees, building relationships, and delivering extraordinary customer service while maintaining a strong commitment to diversity and inclusion. Using a...

Date : 2024-12-13T20:55:48Z

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EY - Buffalo,NY

At EY, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we're counting on your unique voice and perspective to help EY become even...

Date : 2024-12-17T23:34:55Z

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StateJobsNY - Albany,NY

Duties Description The New York State Department of Financial Services seeks to build an equitable, transparent, and resilient financial system that benefits individuals and supports business. Through engagement, data-driven regulation and policy,...

Date : 2024-12-22T21:01:05Z

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StoneTurn - New York,NY

If you seek a fast-paced, people-first firm with a collaborative culture, StoneTurn may be the right place for you. StoneTurn, a global professional services firm, works with law firms, corporations, and government agencies in...

Date : 2024-12-12T13:20:24Z

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Raymond James Financial - New York,NY

Job Description - Head of Risk Identification (2403860)Job DescriptionHead of Risk Identification - 2403860DescriptionJob Summary Under very limited direction and with a high level of autonomy, uses extensive knowledge and skills to lead the...

Date : 2024-12-24T16:20:50Z

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M&T Bank - Buffalo,NY

Overview: The Lead Auditor leads and executes audits across their assigned domain. The individual is also responsible for overseeing and executing annual risk assessments, continuous auditing, and remediation plan validations. They...

Date : 2024-12-18T08:48:33Z

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