compliance risk assessment officer Jobs - 8997
Senior Risk Manager- Quality Control
Confidential - All cities,NY
Employment Type : Full-Time
Senior Risk Manager - Quality Control: Contract: Through December 2024 General Responsibilities: Partner with issue owners and teams to provide guidance, challenge and quality...
Corporate Counsel/Compliance Officer
LHH - All cities,NY
Employment Type : Full-Time
LHH Recruitment Solutions is working on an EXCITING Associate General Counsel opportunity with a company located in Suffolk County, New York. This is a HYBRID position. Core Responsibilities: Prefer combination...
Compliance Analyst
Rutherford - All cities,NY
Employment Type : Full-Time
Rutherford are partnered with a rapidly expanding global multi-strategy hedge fund ($55bn+ AuM) that are looking to hire into their NY compliance team. Main Responsibilities Key responsibilities for this...
VP Compliance Officer - Risk Assessment
QUANTEAM - North America (RAINBOW PARTNERS Group) - New York,NY
Employment Type : Full-Time
As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 1,000 expert...
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...