compliance testing manager Jobs - 8989

Santander Holdings USA - New York,NY

Employment Type : Full-Time

Senior Director, AML Compliance Model Validation Country: United States of America The Senior Director, Model...

Posted on : 2024-09-19T13:10:19Z

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Sound Point Capital Management, LP - New York,NY

Employment Type : Full-Time

Sound Point Capital Management, a credit-oriented investment manager overseeing approximately $45 billion in total assets, is seeking a Compliance professional. Sound Point has a diverse product line which includes CLOs and various funds...

Posted on : 2024-09-08T00:39:27Z

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Cardea Group - New York,NY

Employment Type : Full-Time

VP, Compliance – Asset Based Finance (New York, NY): Our client, a $50B multi-strat fund with an international reach, is looking for a dedicated compliance professional to sit in a newly established position. Acting as a generalist and...

Posted on : 2024-09-08T00:39:07Z

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Interactive Resources - iR - New York,NY

Employment Type : Full-Time

The Vice President, Compliance Officer is responsible for acting in an advisory capacity to the Advanced Clearing and Prime Services (ACaPS) Division and Fixed Income, Commodities, Currencies and Stock Lending Division (FICCS) as well as the...

Posted on : 2024-09-20T03:29:28Z

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Considine Search - New York,NY

Employment Type : Full-Time

Summary The Senior Governance Risk & Compliance (GRC) Analyst will ensure the integrity, confidentiality and availability of the Firm's information via risk assessments, audits, controls testing, policy and procedure and compliance...

Posted on : 2024-09-08T00:38:31Z

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