senior manager, compliance Jobs - 8992
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...
Vice President, Compliance Third Party Due Diligence
AmTrust Financial - Melville,NY
Employment Type : Full-Time
Vice President, Compliance Third Party Due Diligence Job Locations: US-United States Requisition ID: 2024-17374 Category: Legal Position Type: Regular Full-Time Overview AmTrust...
First Line of Defense, Enhanced Due Diligence Senior Analyst
Citizens Bank - New York,NY
Employment Type : Full-Time
Overview: This is a hybrid role, with the expectation that time working...
Compliance Analyst
FINRA - New York,NY
Employment Type : Full-Time
The Principal Compliance Analyst in Transparency Services works in partnership with the Senior Principal Compliance Analyst to manage all aspects of compliance with respect to the Regulation Systems Compliance and Integrity (Regulation SCI) rule,...
Compliance Officer
Citi - New York,NY
Employment Type : Full-Time
Serves as a senior Research, Marketing, and Content Compliance Officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law,...