chief compliance officer and head of anti-money laundering Jobs - 672
Head of Monitoring & Surveillance Compliance Officer - Director
Credit Agricole Group - New York,NY
Employment Type : Full-Time
Summary: The Head of Monitoring and Surveillance Americas will oversee the electronic and voice communications of the Firm's employees, in addition to trade surveillance review. The Head of Monitoring and...
Head of Monitoring & Surveillance Compliance Officer - Director
Credit Agricole SA - New York,NY
Employment Type : Full-Time
Head of Monitoring & Surveillance Compliance Officer - DirectorBusiness type Types of Jobs - Compliance / Financial Security Job title Head of Monitoring & Surveillance Compliance Officer - Director Contract...
Consultant - Portfolio Manager (Fractional/Contract Role)
Arootah - New York,NY
Employment Type : Full-Time
3 weeks ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. This range is provided by Arootah . Your actual pay will be based on your skills and experience — talk with your recruiter to...
Commercial Card Operations Manager
BankUnited - Melville,NY
Employment Type : Full-Time
Description Opportunity in Melville, NY or Miami Lakes, FL SUMMARY: We are seeking a detail-oriented and proactive Commercial Card Operations Manager to support end-to-end operations of our Commercial...
Office Manager
La Ligne LLC - New York,NY
Employment Type : Full-Time
Location: New York, NY (Soho) Remote: Fridays only About Us: At La Ligne ( we believe in the universal appeal of the stripe-always classic, forever chic. With a nod to its iconic roots, we created La Ligne to give women a...