treasury compliance analyst Jobs - 380


Cardea Group - New York,NY

Investment Compliance Officer (New York, NY): Our client, a hedge fund with over $3B in AUM is seeking an experienced Investment Compliance Officer to join their team a newly created position to lead surveillance initiatives...

Date : 2024-11-30T04:20:28Z

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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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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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Innova Solutions - New York,NY

Innova Solutions is hiring a IT Security Risk Analyst for a hybrid role with a Healthcare client out of NYC. Position: Full-time, Contract-to-Hire Duration: 6 Months ...

Date : 2024-12-03T01:03:21Z

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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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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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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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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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Raymond James Financial - New York,NY

**Description****Job Summary**The Treasury Management Sales Officer is an experienced sales consultant / officer position responsible for the development of TM business for a deposit centric prospecting base, geographic area or market segment. This...

Date : 2024-11-23T11:29:20Z

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