trade surveillance, senior consultant Jobs - 582


Capital One - New York,NY

Senior Manager, Global Trade Compliance (ES Risk) Capital One is one of today's fastest growing organizations in the world, and we are expanding globally. As a Senior Manager...

Date : 2025-03-03T09:42:02Z

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Optima Partners - New York,NY

Optima Partners is seeking a Senior Associate Consultant to support clients on a range of regulatory compliance matters across various financial sectors, including asset management, hedge funds, private equity, venture capital, real estate, credit...

Date : 2025-02-24T04:19:37Z

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Citi - New York,NY

Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law,...

Date : 2025-02-24T04:19:55Z

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The Trade Desk - New York,NY

The Trade Desk is a global technology company with a mission to create a better, more open internet for everyone through principled, intelligent advertising. Handling over 1 trillion queries per day, our platform operates at an unprecedented...

Date : 2025-02-24T04:17:36Z

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Consult Energy USA - New York,NY

This range is provided by Consult Energy USA. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $165,000.00/yr - $200,000.00/yr Additional compensation...

Date : 2025-02-24T04:19:24Z

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The Trade Desk - New York,NY

We are building a world-class sales team, enabling our largest and most strategic partners to best utilize The Trade Desk suite of products to grow their business. You'll be responsible for managing our relationships with some of the largest...

Date : 2025-02-24T11:24:47Z

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Capital One - New York,NY

Senior Manager, Global Trade Compliance (ES Risk) Capital One is one of today's fastest growing organizations in the world, and we are expanding globally. As a Senior Manager for Global Trade Compliance (GTC) in Enterprise Services...

Date : 2025-03-04T04:15:26Z

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Level All - New York,NY

Level All is a fast-growing media and technology company. Our mission is to build products and content that improves the outcomes of high school and college students in the United States. We are deeply passionate about our mission...

Date : 2025-02-24T04:17:18Z

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Tbwa Chiat/Day - New York,NY

Strategy & Operations (Senior) Manager, Commerce Join the Future of Commerce with Whatnot! Whatnot is the largest livestream shopping platform in North America and Europe to buy, sell, and discover the things you...

Date : 2025-03-04T06:21:03Z

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Cherokee Nation Businesses - Bellerose,NY

Job Description Caseworker II Caseworker II will provide ongoing on site or remote services that are culturally competent in the pursuit of supporting asylum seekers to resettle without needing to rely...

Date : 2025-03-03T19:36:27Z

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