head of monitoring and investigations (m&i) Jobs - 630
AML Monitoring and Investigations Director
The Horizon Group - New York,NY
Employment Type : Full-Time
Job Title: AML Monitoring and Investigations Director The Anti-Money Laundering Investigations Director will manage the day to day operations of the AML Monitoring, Investigations and SAR reporting area: Provide...
Head of Monitoring & Surveillance Compliance Officer - Director
Crdit Agricole S.A. - New York,NY
Employment Type : Full-Time
Head of Monitoring & Surveillance Compliance Officer - DirectorBusiness type Types of Jobs - Compliance / Financial Security Job title Head of Monitoring & Surveillance Compliance Officer - Director Contract...
Head of Compliance
Mai Placement - New York,NY
Employment Type : Full-Time
Head of Compliance- Real estate Brooklyn (Williamsburg), NY $175,000-$225,000 About the Role: We are seeking a knowledgeable and hands-on Head of...
Head of Risk and Compliance - Vama App
ATTIX - New York,NY
Employment Type : Full-Time
Join to apply for the Head of Risk and Compliance - Vama App role at ATTIX 3 days ago Be among the first 25 applicants Join to apply for the Head of Risk and Compliance - Vama App role...
Head of Systematic Equities
Thurn Partners - New York,NY
Employment Type : Full-Time
Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Thurn Partners One of Europe's most established and consistently top-performing prop trading firms is looking to build out its systematic...