financial services risk and compliance consulting director Jobs - 8972
Compliance Project Management Consultant
Sia Partners - New York,NY
Employment Type : Full-Time
Sia Partners is a next-generation management consulting firm. We offer a unique blend of AI and design capabilities, augmenting traditional consulting to deliver superior value to our clients. Counting 3,000 consultants in 19 countries, we expect...
Regulatory Policy & Process Compliance Analyst
TTM Technologies - Farmingdale,NY
Employment Type : Full-Time
TTM Technologies, Inc. - Publicly Traded US Company, NASDAQ (TTMI) - Top-5 Global Printed Circuit Board Manufacturer About TTM TTM Technologies, Inc. is a leading global manufacturer of technology solutions including engineered...
Compliance Associate
Cardea Group - New York,NY
Employment Type : Full-Time
Compliance Associate (New York, NY): Our client, a large asset manager with over $30 billion in assets, is currently seeking a driven Compliance Associate. Under the supervision of the Chief Compliance Officer and Director of...
Senior Director, Sanctions Compliance Investigations
BNY Mellon - New York,NY
Employment Type : Full-Time
In this role, you ll make an impact in the following ways: Manage a compliance team that reviews and actions OFAC, OFSI and EU economic sanctions alert escalations Develop procedures for the L3 compliance investigations review,...
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...