manager financial compliance it Jobs - 8965
Associate, Compliance - New York
Maybank - All cities,NY
Employment Type : Full-Time
Responsibilities: To assist both the Head, Compliance and Executive, Compliance to monitor the Branch s compliance with local laws, regulations, guidelines and standards, as well as Head Office requirements through the...
Data Analyst with Regulatory Reporting
GENPACT - New York,NY
Employment Type : Full-Time
With a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world s biggest brands and we have fun doing it. Now, we re calling all you rule-breakers and risk-takers who see the world differently and...
Manager - KYC Compliance Advisor
Capital One - Glendale,NY
Employment Type : Full-Time
Center 2 (19050), United States of America, McLean, VirginiaManager - KYC Compliance AdvisorJob Description: The Know Your Customer (KYC) Compliance Manager, performs a key risk management role (second line of defense) by ensuring that business...
VP Compliance Officer - Risk Assessment
QUANTEAM - North America (RAINBOW PARTNERS Group) - New York,NY
Employment Type : Full-Time
As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 1,000 expert...
Information Technology Specialist
Ascendo Resources - All cities,NY
Employment Type : Full-Time
Assistant IT Manager - Financial Services - New York, NY Position Summary: In collaboration with IT Manager, ensure streamlined operations of the IT function in alignment with the organization s...