compliance and operational risk specialist - global compliance and operational risk Jobs - 685
SCIB US Head of Sanctions - Compliance
Santander Holdings USA - New York,NY
Employment Type : Full-Time
SCIB US Head of Sanctions - Compliance New York, United States of America USA Job Function Description: Monitors...
Global Markets Non-Financial Regulatory Reporting (GM NFRR) Operational Monitoring
Bank of America - New York,NY
Employment Type : Full-Time
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates,...
Compliance Specialist, Legal Reviews
McKinsey - New York,NY
Employment Type : Full-Time
McKinsey & Company is a premier global management consulting firm and trusted adviser on strategy, organization, operations and information technology to the world's leading businesses, governments and institutions. Serving 90% of the 100 largest...
Compliance, Asset Management Compliance, Vice President
Goldman Sachs - New York,NY
Employment Type : Full-Time
Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the...
Compliance Risk Mgmt Sr Analyst - AVP (Hybrid)
Citi - Getzville,NY
Employment Type : Full-Time
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and...