Trabajos financial compliance en Yonkers, New York (NY) State

Senior Manager, Financial Services - Risk & Compliance About Baringa:We set out to build the world’s most trusted consulting firm – creating lasting impact for clients and pioneering a positive, people-first way of working. Our Financial Services practice are looking for an experienced Senior Man...

Company Description America's Best is part of National Vision, one of the largest optical retailers in the United States. The America’s Best brand continues to grow, with 950 stores and counting. Each location combines both parts of the optical equation – eyewear and eye care – into one excellent...

Sherwin-Williams is seeking motivated individuals with an interest in sales, customer service, leading a successful team to join our Leadership Development Program (“LDP”). LDP is an eight (8) week program offering hands-on experience working in an Automotive Branch designed to provide successful...

Lead the enhancement of the Financial Crimes Compliance procedures and operating manuals to align with the Global Financial Crimes Division Standards. Calculate and report on Compliance Key Risk Indicators (KRIs) and metrics. Support Compliance Assessments and the Risk Control Self-Assessment. Co...

Controls Testing & Assurance (CT&A) - Compliance Testing - Americas Head of Anti-Financial Crime Testing (AFCT)/ Deputy Global Head of AFCT. Extensive experience in AFC, Sanctions, Anti-Bribery & Corruption, Compliance Banking Regulations with expertise knowledge of anti-money laundering laws (US...

Our client, a NYC-based trading firm is looking for a Compliance Analyst. Strong knowledge of key compliance areas and strong ability to work with spreadsheets are required. ...

Lead the enhancement of the Financial Crimes Compliance procedures and operating manuals to align with the Global Financial Crimes Division Standards. Calculate and report on Compliance Key Risk Indicators (KRIs) and metrics. Support Compliance Assessments and the Risk Control Self-Assessment. Co...

Controls Testing & Assurance (CT&A) - Compliance Testing - Americas Head of Anti-Financial Crime Testing (AFCT)/ Deputy Global Head of AFCT. Extensive experience in AFC, Sanctions, Anti-Bribery & Corruption, Compliance Banking Regulations with expertise knowledge of anti-money laundering...

This position performs supervisory oversight of a team of compliance testers who perform monitoring and testing reviews of Business Units to assess the effectiveness of compliance controls that mitigate Financial Crime risk. Minimum experience required: 10+ Years of Financial Services experience,...

The Financial Crimes Compliance Testing Officer is responsible for performing monitoring and testing to ensure that business units are complying with applicable laws, rules, regulations and firm policies and procedures related to Financial Crimes Compliance. Minimum experience required: 5+ Years ...

Our client, a NYC-based trading firm is looking for a Compliance Analyst. Strong knowledge of key compliance areas and strong ability to work with spreadsheets are required. ...

The Staff Accountant, Financial Reporting and Compliance, is an important position within our Finance team. This position will report directly to the Manager of Financial Reporting & Compliance and work with a Senior Accountant at the Company's corporate office at 1 Park Avenue, New York, New Yor...

The Financial Crimes Compliance Testing Officer is responsible for performing monitoring and testing to ensure that business units are complying with applicable laws, rules, regulations and firm policies and procedures related to Financial Crimes Compliance. Minimum experience required: 5+ Years ...

Lead the enhancement of the Financial Crimes Compliance procedures and operating manuals to align with the Global Financial Crimes Division Standards. Calculate and report on Compliance Key Risk Indicators (KRIs) and metrics. Support Compliance Assessments and the Risk Control Self-Assessment. Co...

Responsibilities:- Lead the enhancement of the Financial Crimes Compliance procedures and operating manuals to align with the Global Financial Crimes Division Standards. Calculate and report on Compliance Key Risk Indicators (KRIs) and metrics. Support Compliance Assessments and the Risk Control ...

COMPLIANCE ANALYSTNew York, NYOur client, a NYC-based trading firm is looking for a Compliance Analyst. The team is charged with establishing, implementing and maintaining adequate policies and procedures to ensure compliance of the firm with its legal and regulatory obligations. Strong knowledge...

This position performs supervisory oversight of a team of compliance testers who perform monitoring and testing reviews of Business Units to assess the effectiveness of compliance controls that mitigate Financial Crime risk. Minimum experience required: 10+ Years of Financial Services experience,...

AWS is looking for independent, passionate, and deeply experienced professionals in the global financial services compliance and governance arena to provide thought leadership in assisting financial institutions to move regulated workloads and data into the cloud by addressing their specific gove...

Serves as a compliance risk officer on AML, Sanctions and AB for the Independent Compliance Risk Management (“ICRM”) Testing team. Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance T...

Protiviti is looking for aRisk and Compliance Senior Consultant to join our growing Financial Crime Complianceteam. Protiviti’s Financial Services practice is widely recognized as a leading provider of consulting services across the three lines of defense for financial institutions. By focusing o...

As a member of the Financial Crimes Compliance (FCC) Audit team, the candidate will focus on all aspects of financial crimes compliance across the bank. NYC 299 Park Avenue (22957), United States of America, New York, New YorkAudit Director, Financial Crimes Compliance (Hybrid). Lead and/or execu...

This position performs supervisory oversight of a team of compliance testers who perform monitoring and testing reviews of Business Units to assess the effectiveness of compliance controls that mitigate Financial Crime risk. Minimum experience required: 10+ Years of Financial Services experience,...

The expectations for the role are to demonstrate strong and effective leadership over the financial reporting team and provide technical accounting guidance and insight to executive management, including but not limited to, the Director of Financial Reporting & Compliance, the of Accounting, the...

The Accounting Manager of Financial Reporting and Compliance will be responsible for the overall books and records and the preparation and review of financial statements and regulatory compliance filings. Assist in financial compliance and regulatory reporting activities. Prepare, review, and ana...