treasury compliance analyst Jobs - 379


Atlantic Group - New York,NY

Location: Midtown Manhattan Compensation: $180K-$220K + bonus Our client, a $45 billion private credit firm is seeking a compliance professional to join their legal and compliance team. This...

Date : 2024-11-30T04:20:15Z

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ZARA - New York,NY

ZARA IS LOOKING FOR A COMPLIANCE MANAGER BASED IN NEW YORK. Started in 1975 in Spain, ZARA today is an internationally known fashion retailer represented in over 88 countries around the world. Our company requires professionalism,...

Date : 2024-12-03T14:43:42Z

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Integrated Security Technologies - Rochester,NY

Come join our team! At Unlimited Technology, we are committed to our company's core values of Passion, Collaboration, Innovation and Adaptability. With offices throughout the United States, we are a premier cyber and physical security specialty...

Date : 2024-12-03T07:40:40Z

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Cardinal Health - Albany,NY

What Global Trade Compliance contributes to Cardinal HealthThe Cardinal Health Global Trade Compliance team (“GTC”) is responsible for the development and implementation of an effective compliance program through identification and...

Date : 2024-12-03T19:34:31Z

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SMBC - New York,NY

Role DescriptionRegulatory Compliance Analyst is a professional responsible for processing and ensuring to complete the regulatory compliance requirements for GTFD related transactions. Working closely with Transaction Management group in GTFD,...

Date : 2024-12-02T19:20:21Z

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Sumitomo Mitsui Financial Group - New York,NY

Role Description Regulatory Compliance Analyst is a professional responsible for processing and ensuring to complete the regulatory compliance requirements for GTFD related transactions. Working closely with Transaction...

Date : 2024-12-02T19:20:01Z

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Citizens Bank - New York,NY

Overview The Risk Analyst II / Risk Analyst III Market Risk Analyst provides independent oversight of traded markets and analyzes and reports on the bank's interest rate risk, FX risk, and trading activities. As a member of...

Date : 2024-12-01T07:11:59Z

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Nearwater Capital - New York,NY

Nearwater Capital is a rapidly growing and innovative specialty finance company headquartered in New York City with global operations and client base. Established in 2017, Nearwater has distinguished itself as a leader in delivering thoughtful,...

Date : 2024-12-04T20:25:32Z

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Lighthouse Technology Services - Buffalo,NY

*Remote Contract Opportunity* Lighthouse Technology Services is partnering with our client to fill their HMDA Compliance Analyst position! This is a 6+ month contract opportunity and can be remote within the United States.

Date : 2024-12-03T01:01:15Z

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Fortress Investment Group - New York,NY

New York, New YorkAbout FortressFortress Investment Group LLC is a leading global investment manager with approximately US$48 billion of assets under management as of June 30, 2024. Founded in 1998, Fortress manages assets on behalf of over 2,000...

Date : 2024-12-02T20:48:06Z

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