compliance monitoring & testing manager Jobs - 573
Anti-Money Laundering - Compliance Advisor Manager
Capital One - Melville,NY
Employment Type : Full-Time
Anti-Money Laundering - Compliance Advisor Manager The Anti-Money Laundering (AML) Fraud Compliance Advisor Manager performs a key risk management role (second line of defense), to help ensure corporate initiatives and lines of business...
US Compliance Testing & Monitoring Manager
Alexander Barnes - New York,NY
Employment Type : Full-Time
US Compliance Testing & Monitoring Manager Alexander Barnes is leading the search for a Compliance Testing and Monitoring Manager to join a fast-growing FinTech transforming corporate credit and payments. This role...
Compliance Director
Cardea Group - New York,NY
Employment Type : Full-Time
Our client, a private equity fund with successful fundraises and increased AUM over the past decade, has a need for a strong, insightful Compliance Manager to join their team in a #3 capacity. The Compliance Director will work closely with the...
Assurance Manager, MEA, Risk and Compliance Solutions
Amazon - New York,NY
Employment Type : Full-Time
Assurance Manager, MEA, Risk and Compliance Solutions Come build the future with us! At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric...
Risk & Compliance Manager
IKEA USA - New York,NY
Employment Type : Full-Time
What you'll need to have• At least 3 years of retail Safety & Security Management experience, or a similar background in IKEA Risk & Compliance, including internal training programs aimed at developing into a Risk & Compliance Manager...