legal & compliance - aml compliance, svp Jobs - 537
VP AML / OFAC Compliance Officer / Advisory (Financial Security)
Credit Agricole CIB - New York,NY
Employment Type : Full-Time
Summary: This position is placed within the Advisory group of the Financial Security team. The position's main responsibilities are centered on the following: reviewing and validating high risk KYC files,...
VP, Public Relations
Career Group - New York,NY
Employment Type : Full-Time
Vice President (VP) Global investment bank is seeking a VP, Public Relations who can be a strategic thought partner and execute on outbound public relations efforts. Key...
Safety Associate
Lancesoft - New York,NY
Employment Type : Full-Time
Title: Safety Associate Location: Astoria, NY 11105 Duration: 12 Months with possible extension. Payrate: $53.95/hr. on W2 (All...
Senior Director of Regulatory Compliance
Symphony Wireless - White Plains,NY
Employment Type : Full-Time
Symphony Wireless, LLC Job Title: Senior Director of Regulatory Compliance Reports to: VP of Operations About - Symphony...
Compliance Surveillance Group Manager (SVP) Syndicate Surveillance
Citi - Getzville,NY
Employment Type : Full-Time
Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)s Surveillance team responsible for the design, implementation, and oversight for a suite of Syndicate surveillances designed to detect behaviors that may...