senior compliance analyst Jobs - 5840


Considine Search - New York,NY

Summary The Senior Governance Risk & Compliance (GRC) Analyst will ensure the integrity, confidentiality and availability of the Firm's information via risk assessments, audits, controls testing, policy and procedure and compliance...

Date : 2024-09-08T00:38:31Z

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Santander Holdings USA - New York,NY

Senior Director, AML Compliance Model Validation Country: United States of America The Senior Director, Model...

Date : 2024-09-19T13:10:19Z

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Cardea Group - New York,NY

SVP, Control Room Compliance (New York, NY): Our client, a diverse asset manager with over $30 billion in AUM, is seeking a competent, driven leader to oversee their control room team. This person will work closely with all members of the...

Date : 2024-09-08T00:44:01Z

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DEPARTMENT FOR THE AGING - New York,NY

Chief Compliance Officer DEPARTMENT FOR THE AGING Full-Time Location: MANHATTAN Department: BUREAU OF FINANCIAL SERVICES Salary Range: $155,000.00 –...

Date : 2024-09-14T18:19:12Z

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Santander Holdings USA - New York,NY

Central Compliance, Vice President- Corporate & Investment Banking New York, United States of America The Central...

Date : 2024-09-16T16:08:12Z

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Octagon Credit Investors - New York,NY

Employer Summary: Octagon Credit Investors, LLC is a 25+ year old, $34+B investment adviser focused on leveraged loan, high yield bond, and structured credit (CLO debt and equity) investments. Through fundamental credit...

Date : 2024-09-08T00:39:22Z

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Hra/Dept Of Social Services - New York,NY

SENIOR MANAGER OF POLICY COMPLIANCE HRA/DEPT OF SOCIAL SERVICES Full-Time Location: MANHATTAN No Exam Required Department: Policy Proc-Training NM Salary...

Date : 2024-09-19T20:19:27Z

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RSM US LLP - New York,NY

We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our...

Date : 2024-09-17T18:10:24Z

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National Grid - Melville,NY

About us Every day we deliver safe and secure energy to homes, communities, and businesses. We are there when people need us the most. We connect people to the energy they need for the lives they live. The pace of change in society...

Date : 2024-09-17T20:21:06Z

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East End Resources - New York,NY

EXPERIENCED COMPLIANCE ANALYST New York, NY 5 Days onsite in Downtown Manhattan The Role Our client, a NYC-based trading firm is looking for a Compliance Analyst to join their legal and compliance team.

Date : 2024-09-13T19:23:51Z

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