vp aml / ofac compliance officer / advisory (financial security) Jobs - 511


Credit Agricole CIB - New York,NY

Summary: This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files,...

Date : 2024-12-12T13:19:31Z

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University of Buffalo - Buffalo,NY

Fiscal Year 2023-2024 Position Title Finance Manager - Research Classification Title Administrative Staff Associate Department Sponsored Research Administration Posting Number R240037 Posting Link Employer Research Foundation Position Type RF...

Date : 2024-12-17T09:15:48Z

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CAMBA - Brooklyn,NY

Who We Are: CAMBA is a community of staff, volunteers, clients, donors, neighbors and partners who work together to build an inclusive New York City, where all children and adults have access to the resources and supports they need to thrive.

Date : 2024-12-22T06:33:32Z

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Houlihan Lokey - New York,NY

Business Unit: Financial and Valuation Advisory Industry: TAS - Transaction Advisory Services Houlihan Lokey, Inc. (NYSE:HLI) is a global investment bank with expertise in mergers and acquisitions, capital markets,...

Date : 2024-12-18T20:49:52Z

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Suffolk Credit Union - Medford,NY

At Suffolk Credit Union, we empower our members and strengthen our community by promoting financial wellness, transparency, and respect. Join us to enjoy comprehensive benefits, including health plans, lifestyle spending accounts, 401(k) matching,...

Date : 2024-12-21T19:23:21Z

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Marathon Asset Management LP - New York,NY

Overview: Marathon Asset Management is a global credit manager with approximately $22 billion of capital under management, investing opportunistically in the global corporate, emerging market and structured credit...

Date : 2024-12-16T20:53:41Z

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Merit Personnel & Consulting - New York,NY

Location: Newport Beach, CA or New York, NY Rate: $30-40/hr (DOE) Experience: 1-3 years - The Team: We have a diverse, hardworking and collegial team of professionals representing different levels of experience across the financial services and asset...

Date : 2024-12-18T08:13:00Z

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Societe Generale - New York,NY

Responsibilities Will have broad exposure to many wholesale coverage desks, providing product-neutral coverage promoting the banks products and services. Also gaining exposure to capital raising, financing and advisory practices. The...

Date : 2024-12-21T09:10:54Z

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Oppenheimer & Co. - New York,NY

Who We Are: Oppenheimer & Co. Inc. ("Oppenheimer") is a leading middle-market investment bank and full-service broker-dealer. With roots tracing back to 1881, the Company is engaged in a broad range of activities in the...

Date : 2024-12-09T07:21:14Z

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Edward Jones - Lancaster,NY

Job Overview If you find yourself at a professional crossroads, a career as a financial advisor may be the right change for you. Financial advisors partner with clients to help them achieve their long-term financial goals:...

Date : 2024-12-09T23:29:13Z

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