Senior Director, Head of Product Management - Anti-Money Laundering (AML)Product Management at Capital One is a booming, vibrant craft that requires reimagining the status quo, finding value creation opportunities and drivinginnovative and...
11 West 19th Street (22008), United States of America, New York, New York Process Manager, Emerging Payments - Enterprise Services Risk Office Capital One is a diversified bank that offers a broad array of financial...
Salary: $82,000 AnnuallyThe YMCA of Greater New York is here for all New Yorkers - to empower youth, improve health, and strengthen community. Founded in 1852, today the Y serves a diverse population of more than half a million New Yorkers who learn,...
Source One is a consulting services company and we're currently looking for the following individual to work as a consultant to our direct client, a major utilities company in Hicksville, NY. This will be a hybrid role with 1-2 days a week in the...
Source One is a consulting services company and were currently looking for the following individual to work as a consultant to our direct client, a major utilities company in Hicksville, NY. This will be a hybrid role with 1-2 days a week in the...
Director, Financial Crime Compliance Risk Location: New York, NY - 2 days a week onsite About the Firm: This role is with a leading global financial...
ResponsibilitiesThis role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUS's screening is in line with OFAC/EU and all other applicable sanctions laws and regulations. ...
Senior Associate, ComplianceNew York, New York We are looking for an exceptional Compliance professional to support the growth of our multi-family office and investment advisory firm. This is an opportunity to work within the Compliance team led...
Our Mission: Sinequa is building the worlds leading AI-powered search platform that empowers companies to augment their employees with instant access to key information at the right time in the right context. We deliver on our...
SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumerfinance. The Group has...