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 Validation for Santander US Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading...

Posted on : 2024-09-20T04:39:02Z

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Larson Maddox - New York,NY

Employment Type : Full-Time

Our client, one of America's largest banking groups, is looking to hire an experienced Compliance professional at a Senior Manager / Senior Vice President level to lead specialist Compliance Testing programs across the firms Broker Dealer business...

Posted on : 2024-09-14T06:36:25Z

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Goldman Sachs - New York,NY

Employment Type : Full-Time

GLOBAL COMPLIANCE Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the firm's...

Posted on : 2024-09-16T18:50:49Z

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Meter Reader - Gouverneur,NY

Employment Type : Full-Time

Responsibilities The primary responsibility of this position is to read meters and record consumption of the water used, cleaning of meter boxes, and removal of vegetation impeding access to meters Position reports to the Customer...

Posted on : 2024-09-14T05:38:21Z

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Amazon - Cortlandt Manor,NY

Employment Type : Full-Time

Amazon is now hiring work from home workers in your area. Great pay and flexible hours. Easy apply online. This position is a work from home position at Amazon. You will not need to come into the office. No Experience Needed. Benefits: Health...

Posted on : 2024-09-17T12:27:34Z

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