Trabajos risk compliance en New York, NY - Page 7Crear alertas

Risk Modeling Associate - Artificial Intelligence & Machine Learning Boston, United States of America The Associate, Risk Modeling conducts robust validations of a wide variety of risk models against established standards, develops benchmarks, and challenges and replicates models where applicable...

Senior Digital Payments Risk Associate New York, United States of America The Senior Digital Payments Risk Associate (Sr. Associate, Operational Risk) will be responsible for identifying, assessing, and managing operational risks associated with digital payments operations, ensuring compliance wi...

VP, Regulatory Examination Management Compliance Officer New York, United States of America USA Job Family Description: The VP, Regulatory Examination Management Compliance Officer follows industry regulatory developments, applying this expertise when interacting with financial services regulator...

US Control Room Officer - Vice President, Corporate & Investment Banking (CIB) New York, United States of America USA Job Family Description: The Santander CIB (US) Control Room administers policies and procedures to prevent or detect insider trading and identify and manage potential transactiona...

We are currently partnered with the private credit arm of a top alternatives firm looking to expand their business by bringing on an associate to join the team. This firm is known for being an industry leader and crafting a great employee-centric culture of developing and promoting talent from wi...

The Senior Compliance Officer will support the Alternative business. This includes investments in Direct Real Estate, Infrastructure Debt, and Private Credit. Role Details: Create policies and procedures that adhere to federal securities laws, including the Investment Advisers Act of 1940, the ...

Summary: Who we are: Have you ever thought about devoting your veterinarian skills to the recovery and rehabilitation of dogs that are victims of cruelty and neglect? Come and join the Canine Annex for Recovery and Enrichment (CARE) and utilize your skills to making the biggest difference in vuln...

Global Transaction Banking Product Specialist - VP New York, United States of America Identifies and pursues new sales prospects within existing or untapped markets. Gathers market intelligence, generates leads, and develops proposals/campaigns to garner new business, ensuring a consistent flow o...

Investment Banking Associate - Industrials New York, United States of America Job Description Essential Functions/Responsibility Statements: Provides support to senior bankers. Develop client presentation materials, including all background research, analysis and drafting. Familiarity with financ...