legal & compliance - aml compliance, svp Jobs - 5272
Legal & Compliance - AML Compliance, SVP
Blackstone - New York,NY
Employment Type : Full-Time
Company Overview: Blackstone is the world's largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do...
SVP, Compliance Product Senior Officer - Swap Dealer – C14 (New York)
Hobbsnews - New York,NY
Employment Type : Full-Time
Serves as a senior product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation...
Sr. Associate, AML Model Development
Santander Holdings USA - New York,NY
Employment Type : Full-Time
Sr. Associate, AML Model Development Country: United States of America Job Description The Sr.
Central Compliance, Vice President- Corporate & Investment Banking
Banco Santander SA - New York,NY
Employment Type : Full-Time
Central Compliance, Vice President- Corporate & Investment Banking page is loaded Central Compliance, Vice President- Corporate & Investment Banking Apply locations Madison Ave Corp time type Full time posted on Posted 30+ Days Ago time...
Senior Vice President, Legal, Compliance, and Operations
Volastra Therapeutics - New York,NY
Employment Type : Full-Time
JOB DESCRIPTION The Senior Vice President (SVP) of Legal, Compliance, and Operations will be responsible for overseeing the company's legal affairs, corporate compliance, and designated operational functions. This role...