senior aml compliance auditor Jobs - 540
VP, AML Compliance Officer - Wealth Management/Prime Brokerage
Jefferies - New York,NY
Employment Type : Full-Time
Job Description AML Compliance Officer - Wealth Management / Prime Brokerage The Compliance Anti Money Laundering Officer covering Wealth Management / Prime Brokerage is a senior professional level...
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...
Mailroom Clerk
Randstad - Islandia,NY
Employment Type : Full-Time
Randstad - [Administrative Assistant] As a Mailroom Clerk at Randstad, you'll: Perform receiving, logging, batching, and/or distributing work; Perform filing, photocopying, faxing, and taking phone messages; Prepare and distribute incoming...
AML Surveillance Associate
Mizuho Bank - New York,NY
Employment Type : Full-Time
The Compliance function manages compliance and regulatory risk by establishing compliance policies, providing training, conducting compliance reviews, monitoring anti-money laundering (AML) and know your customer (KYC) matters, and coordinating...
Compliance Officer - Vice President
Arena Investors I Quaestor Advisors - Purchase,NY
Employment Type : Full-Time
Arena Investors, LP ("Arena") is a global institutional asset manager that provides creative solutions for those seeking capital in special situations. With more than 180 people across eight global offices and operating in 20 countries, we often...