regulatory risk officer Jobs - 8983
Senior Risk Manager- Quality Control
Confidential - All cities,NY
Employment Type : Full-Time
Senior Risk Manager - Quality Control: Contract: Through December 2024 General Responsibilities: Partner with issue owners and teams to provide guidance, challenge and quality...
Corporate Counsel/Compliance Officer
LHH - All cities,NY
Employment Type : Full-Time
LHH Recruitment Solutions is working on an EXCITING Associate General Counsel opportunity with a company located in Suffolk County, New York. This is a HYBRID position. Core Responsibilities: Prefer combination...
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...
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...
Compliance Analyst
Rutherford - All cities,NY
Employment Type : Full-Time
Rutherford are partnered with a rapidly expanding global multi-strategy hedge fund ($55bn+ AuM) that are looking to hire into their NY compliance team. Main Responsibilities Key responsibilities for this...