international trade and regulatory compliance associate (junior) Jobs - 502

Santander Holdings USA - New York,NY

Employment Type : Full-Time

Junior Accountant - Hybrid - NYC or Stamford, CT Country: United States of America ...

Posted on : 2025-07-21T03:07:31Z

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Michael Page - New York,NY

Employment Type : Full-Time

The consultant will be based in the Midtown office five days a week. They will be responsible for conducting continuous monitoring and testing to ensure the New York Branch maintains effective and sustainable compliance with all regulatory...

Posted on : 2025-07-22T00:38:04Z

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United Nations Federal Credit Union - Long Island City,NY

Employment Type : Full-Time

Serve as a key contributor focused on high-risk activities by reviewing system access, monitoring transactional behavior, and identifying unusual patterns across systems. This includes generating timely reports and collaborating closely with UNFCU...

Posted on : 2025-07-22T00:38:02Z

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DaVita - New York,NY

Employment Type : Full-Time

Job Description: Job Title Leverage and Structured Finance Credit Risk Officer - Vice President Corporate Title Vice President Location New York, NY Overview The Risk Senior Lead...

Posted on : 2025-07-18T00:37:42Z

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Deutsche Bank - New York,NY

Employment Type : Full-Time

Leverage and Structured Finance Credit Risk Officer - Vice President Job Title Leverage and Structured Finance Credit Risk Officer - Vice President Corporate Title Vice President Location New York,...

Posted on : 2025-07-18T00:37:53Z

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