Senior Director, AML Compliance Model Validation New York, United States of America The Senior Director, Model Validation for Santander US Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for...
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...
Are you a Compliance Officer with a passion for ensuring adherence to regulations and fostering a culture of integrity? We're seeking for a Senior Compliance Officer to join our Compliance department in our New York Branch. About the...
Our client seeks a Senior Compliance Analyst for its Portfolio and Trading Compliance team. The role involves monitoring equity portfolio guidelines, ensuring compliance with internal policies and regulatory requirements, and collaborating with...
THE ORGANIZATION The Center for Justice Innovation (formerly the Center for Court Innovation) is a non-profit organization that works with communities and justice systems to advance equity, increase safety, and help individuals and communities...
Serves as a risk officer for Independent Compliance Risk Management (ICRM)'s Exam Management and Regulatory Liaison Office responsible for the promotion, support, monitoring and reporting on Citi's interactions with its regulators, including...
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 regulations...
COMPLIANCE OFFICER SENIOR WHAT IS THE OPPORTUNITY? The Senior Compliance Officer is responsible for managing and maintaining assigned areas of the compliance program including monitoring business area compliance with applicable laws and...
WHO WE ARE As the nation's largest producer of clean, carbon-free energy, Constellation is focused on our purpose: accelerating the transition to a carbon-free future. We have been the leader in clean energy production for...
Summary The Fixed Income Compliance Officer is responsible for day-to-day monitoring and surveillance of the Global Markets Division (“GMD”) Swap Dealer and U.S. Broker-Dealer. Key...