In this role, you’ll make an impact in the following ways. Manage a compliance team that reviews and actions OFAC, OFSI and EU economic sanctions alert esc...
more
DIRECTOR - PRIME BROKERAGE COMPLIANCE. FTE | NYC | Hybrid (3/2). Target Base Salary: $215-250k. Responsibilities. Provide Compliance support to US Prime Br...
more
Our client, one of Europe's largest banking groups, is looking to hire an experienced Compliance professional at a senior Executive Director level to provi...
more
Serves as key function/business/product compliance risk manager and thought leader for Independent Compliance Risk Management (ICRM) responsible for establ...
more
Job Description. Job Title. H e a d o f F i n a n c i a l C r i m e Risk & Compliance B u s i n e ss C o n t r o l a n d O v er s i g h t C B & IB. Corpora...
more
Business Overview. We are conducting a search for an experienced Compliance Officer to cover the Equity Capital Markets (“ECM”) business for BNP Paribas in...
more
Description. Position at MTA Construction & Development. This position is eligible for telework which is currently one day per week. New hires are eligible...
more
Product Compliance Strategy Director, New York, NY. Build Your Career | Have Fun | Make a Difference. Payoneer's mission is to empower businesses to go bey...
more
St. John's established in 1870, has three New York City campuses. international locations in Rome, Italy. Limerick, Ireland. and Paris, France. and study a...
more
The Director of Compliance is responsible for overseeing and managing the agency’s compliance program as well as overseeing compliance staff. Serves as the...more
Who We Are. Consumer Directed Choices (CDChoices) is a nonprofit organization in Albany, NY, that empowers people to choose their own home care. As the pre...more