export compliance officer Jobs - 8970
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.
Compliance and Audit
GENPACT - All cities,NY
Employment Type : Full-Time
Looking for strong Operations background. Role requires a lot of process management and status tracking. Candidates must have excellent attention to detail. A compliance or audit background would be great. This team works on very...
Quantitative Trader
Set2Recruit - All cities,NY
Employment Type : Full-Time
Based in New York We are hiring for a Quant Trader for a firm in New York. Are you passionate about financial markets and cutting-edge technology? You will immerse yourself in high-frequency trading and play a...
Compliance Officer
Vision Financial Group - Buffalo,NY
Employment Type : Full-Time
Vision Financial Group, a MassMutual firm, is a growing financial firm. The firm is hiring an ASO who is motivated and will provide outstanding customer experience. The Agency Supervisory Officer holds the...
Conflicts Advisor
AJ FOX COMPLIANCE - All cities,NY
Employment Type : Full-Time
Our client an International US Law Firm is seeking a passionate and experienced Conflicts Advisor to join their Risk & Compliance department in New York. This is an exciting opportunity to not only get involved with researching and identifying...