- Santander Holdings USA Inc Careers (New York, NY)
- …which focuses on investment banking advisory engagements and lending services. Compliance Officer implements a comprehensive and sustainable compliance ... more
- Bloomberg (New York, NY)
- …tools to make sense of it all. We have an exciting opportunity in Advisory Compliance to work with the businesses that deliver these products, identifying ... more
- City National Bank (New York, NY)
- * COMPLIANCE OFFICER SENIOR * WHAT IS THE OPPORTUNITY? The Senior Compliance Officer within the Fair and Responsible Banking Department is ... more
- Scotiabank (New York, NY)
- Senior Manager, Markets Compliance Officer **Requisition ID:** 219504 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... more
- Deloitte (New York, NY)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer + Professional Accreditation in EU Customs Law (post masters) ... more
- Deloitte (New York, NY)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... more
- Santander US (New York, NY)
- …which focuses on investment banking advisory engagements and lending services. Compliance Officer implements a comprehensive and sustainable compliance ... more
- Grant Thornton (New York, NY)
- Grant Thornton is seeking a Chief Technology Officer (CTO- Senior Director) to join the team. Approved office locations can be found below. As the Chief ... more
- SMBC (New York, NY)
- …as the New Product, Underwriting, Risk Management, Compliance , and Training committees. The Senior Compliance Officer role may manage a coverage area or ... more
- Citigroup (New York, NY)
- Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing ... more
- Citigroup (Queens, NY)
- …**Maintain and update the firmwide FATCA Responsible Officer Certification Compliance Policy, the TIR Advisory Manager Control Assessments, and quarterly ... more
- MTA (Jamaica, NY)
- Agency Chief Equal Opportunity Officer - LIRR Job ID: 8793 Business Unit: MTA Headquarters Location: Jamaica, NY, United States Regular/Temporary: Regular ... more
- Citigroup (New York, NY)
- …with a range of internal stakeholders including Sales and Trading Desks, Compliance , Legal, Finance and HR; alongside having significant interaction with our ... more
- City of New York (New York, NY)
- …Charter mandates the Board's five functions: - Establish and ensure compliance with minimum standards "for the care, custody, correction, treatment, supervision, ... more
- Amalgamated Bank (New York, NY)
- The Deputy Chief Audit Officer (DCAO) supports the Chief Audit Executive in leading the internal audit function, ensuring compliance with regulatory ... more
- Mizuho Corporate Bank (New York, NY)
- …Further, the team plays a key role (in collaboration with legal, compliance , IT, etc) in the analysis, requirements specifications, and implementation of new ... more
- Bloomberg (New York, NY)
- …making. The CRO collaborates with other functions, including Legal and Compliance , Finance, Operational Resilience and Internal Audit, to provide centralized risk ... more
- Bloomberg (New York, NY)
- …making. The CRO collaborates with other functions, including Legal and Compliance , Finance, Operational Resilience and Internal Audit, to provide centralized risk ... more
- US Bank (New York, NY)
- …Manager supports internal audit leadership, in providing the Audit Committee and senior management with independent assurance and advisory services designed to ... more
- Deloitte (New York, NY)
- …+ Foreign equivalent of the above certifications + CUSICO (Certified US Import Compliance Officer ) + Professional Accreditation in EU Customs Law (post masters) ... more
