compliance and operational risk manager Jobs - 8978
Compliance Specialist II, Knowledge and Information
Google - New York,NY
Employment Type : Full-Time
Minimum qualifications: Bachelor's degree or equivalent practical experience. 10 years of experience in compliance, risk management, investigation, auditing, legal, or consulting. Preferred...
Director Credit Administration Payment Risk
Citizens Bank - New York,NY
Employment Type : Full-Time
Overview: This Second Line of Defense role is responsible for assessment and oversight of risks taken by the Bank at an advanced level of ability. Oversees First Line of Defense activities through objective risk assessment,...
Logistics Specialist
Coda Search Staffing - All cities,NY
Employment Type : Full-Time
Coda Search is partnering with a global commodities firm with offices located in Westchester County. This is a dynamic company that has a global presence and recently acquired a new entity with big plans for 2023 and beyond. The team is seeking to...
Financial Services Risk and Compliance Consulting Director
NTT DATA - New York,NY
Employment Type : Full-Time
Req ID: 275383 NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now. We...
Compliance Officer
Mashreq - All cities,NY
Employment Type : Full-Time
Job Purpose Primary functions Responsible for the overall KYC regulatory compliance within MashreqBank - New York branch. Maintain a Customer Identification Program (CIP) for...