regulatory risk officer Jobs - 8983
Risk & Control Manager
Intraedge - All cities,NY
Employment Type : Full-Time
Digital Workplace Governance, Risk and Compliance Team is responsible embedding Governance, Risk & Compliance program/processes into the Digital Workplace operating model. This newly created team has a need for a Risk and Control Performance...
Systems Analyst, Compliance - New York
Maybank - All cities,NY
Employment Type : Full-Time
Responsibilities: To assist the Head, Compliance with ongoing systems configuration including testing on Money Transfer System Enhanced Sanctions Filtering, Reg Tech One Behavioral Monitoring, and FinCEN 314a modules.
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...
Conflicts Advisor
AJ FOX COMPLIANCE - All cities,NY
Employment Type : Full-Time
Our client an International US Law Firm is seeking a passionate and experienced Conflicts Advisor to join their Risk & Compliance department in New York. This is an exciting opportunity to not only get involved with researching and identifying...
VP Compliance Counsel
AVTR - All cities,NY
Employment Type : Full-Time
Compliance Counsel, Ethics and Compliance Our client is investing and partnering at the leading edge of global growth and innovation to create opportunities for future...