consumer compliance manager Jobs - 8972
Operations Analyst
Angove Partners - All cities,NY
Employment Type : Full-Time
Operations Analyst - Transactional Risk - New York Angove Partners is partnering with an award-winning insurance carrier, seeking an Operations Analyst in New York. It's an exciting time for the business, which is expanding...
Executive Assistant
Synergy Interactive - All cities,NY
Employment Type : Full-Time
**This is a 6-month contract to hire Qualifications: Minimum of 5 years of experience supporting senior executivesMust have agency experience Proficiency in calendar management and...
Systems Analyst, Compliance - New York
Maybank - All cities,NY
Employment Type : Full-Time
Responsibilities: To assist the Head, Compliance with ongoing systems configuration including testing on Money Transfer System Enhanced Sanctions Filtering, Reg Tech One Behavioral Monitoring, and FinCEN 314a modules.
Chief Information Officer
InterEx Group - All cities,NY
Employment Type : Full-Time
Key Responsibilities: Strategic Leadership: Provide visionary leadership in developing and executing strategies for IT modernization aligned with the company's business goals and...
Business Control Officer
Sumitomo Mitsui Banking Corporation SMBC Group - New York,NY
Employment Type : Full-Time
SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has...