risk assessment and compliance director Jobs - 494
Assistant Chief Compliance Officer
Confidential - New York,NY
Employment Type : Full-Time
Assistant Chief Compliance Officer About the Company A diversified financial institution committed to excellence in financial services. About the Role We are actively seeking an Assistant Chief...
Compliance Analyst
Barnes & Noble - New York,NY
Employment Type : Full-Time
Compliance Analyst NY-New York (Union Square) Job Summary The Compliance Analyst is responsible for the collection and analysis of product data and documentation with a proactive approach to assessing risk. The Compliance...
Director Compliance - Remote
Optum - all cities,NY
Employment Type : Full-Time
1 week ago Be among the first 25 applicants Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health outcomes by...
EXECUTIVE DIRECTOR. QUALITY ASSURANCE
City of New York - New York,NY
Employment Type : Full-Time
Job Description APPLICANTS MUST BE PERMANENT IN THE COMPUTER SYSTEMS MANAGER CIVIL SERVICE TITLE. The Department of Social Services (DSS) is comprised of the administrative units of the New York City Human Resources Administration...
Director, Compliance
Fireblocks - New York,NY
Employment Type : Full-Time
About the Position As Compliance Director, you will develop and implement components of Fireblocks BSA/AML and CTF Compliance Program for regulated services. Your expertise in transaction and customer monitoring will be key to...