vice president, financial crime compliance - fraud and anti-bribery and corruption (abc) Jobs - 5354


African-American Credit Union Coalition - New York,NY

Atlantic City Federal Credit Union (ACFCU), located in Lander, Wyoming, is seeking a Vice President of Lending to advance its mission of "People Helping People." Established in 1964 to serve employees of the US Steel Corporation, ACFCU has grown...

Date : 2024-10-22T12:35:15Z

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Societe Generale - New York,NY

Responsibilities The Vice President, OFAC Compliance Officer - Alerts Management Lead operates as a team lead within the SGUS Sanctions Investigations team. Under the direction of the Head of Sanctions Investigations, this position manages the...

Date : 2024-10-22T07:30:24Z

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DaVita - New York,NY

Vice President, Liquidity Risk Oversight - Treasury Risk At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch...

Date : 2024-10-19T00:29:46Z

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American Health Quality Association - Valhalla,NY

Job Summary: VP, Risk Management provides strategic direction and leadership for all enterprise risk management and insurance functions for WMCHealth Network. This individual is responsible for the design, implementation,...

Date : 2024-10-16T01:23:26Z

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BNY Mellon - New York,NY

Overview Vice President, Liquidity Risk Oversight - Treasury Risk At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly 20%...

Date : 2024-10-22T12:37:11Z

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StateJobsNY - Albany,NY

Preferred Qualifications Subject matter expertise and/or experience in one or more of the following are not required, but are preferred: •1+ years direct experience working in the crypto industry utilizing blockchain analytics and OSINT...

Date : 2024-10-09T05:32:32Z

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Empire State University SUNY - Saratoga Springs,NY

Vice President for Advancement and Executive Director of the Empire State University Foundation THE OPPORTUNITY Empire State University (SUNY Empire) seeks a collaborative, innovative, mission-driven and...

Date : 2024-10-22T19:00:52Z

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Moody's Corporation - New York,NY

At Moody's, we unite the brightest minds to turn today's risks into tomorrow's opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are-with the freedom to exchange ideas, think...

Date : 2024-10-22T07:31:09Z

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Citi - New York,NY

**Team/Role Overview** The Financial Crimes Risk team is part of the first line Controls & Regulatory Management function and is responsible for ensuring proactive, effective, and sustainable financial crimes risk management within...

Date : 2024-10-22T07:30:22Z

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Santander Holdings USA - New York,NY

Market Risk Model Testing & Documentation – VP / ED, Corporate & Investment Banking Country: United States of America ...

Date : 2024-10-22T00:05:56Z

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