Jobs near Jamaica: 15,443
RS
Relevance Score ranked on: COMPLIANCE
Corporate Compliance Internal Auditor - Financial Crimes
New York
About the Team. The Internal Audit Department Americas (IADA) provides internal audit services to the branches, representative offices and agencies of Mizuho Bank, Ltd. in the Americas, and to Mizuho Bank (USA). IADA’s mission is to act as an independent, objective assurance and consulting function, ...
Search Terms: Internal Auditor, Compliance, Corporate, Financial, Auditor
87.1
11mi
Updated: January 22
Quantitative Analyst, Compliance Trade Surveillance Model Tuning & Predictive Analytics (Vice President)
New York
Department Overview:The Global Compliance Department is responsible for overseeing regulatory compliance across TDBG in accordance with the Global Compliance Operating Framework. The team is accountable for promoting regulatory compliance by developing and maintaining compliance programs, including i...
Search Terms: Compliance, Surveillance, Vice President, Analytics, Trade
86.2
11mi
Updated: January 21
Senior Counsel, Compliance
New York
Provide day-to-day pragmatic legal counseling on global trade, ESG, anti-bribery and product regulations, amongst others, in support of the company’s overall compliance and risk management strategies. Advise on compliance best practices through close collaboration with the company’s supply chain, log...
Search Terms: Compliance, Supply Chain, Senior, Technology, Management
85
11mi
Updated: January 18
Global Import/Export Compliance and Logistics Coordinator
New York
Marc Jacobs International, powered by the creative genius of Marc Jacobs, seeks a Global Import/ Export Compliance and Logistics Coordinator to join the Global Supply Chain team based in its New York City (So. Ho) headquarters. This role reports to the Senior Manager of Global Import Export Complianc...
Search Terms: Logistics Coordinator, Compliance, Logistics, Coordinator, Global Supply
85
11mi
Updated: January 18
Legal & Compliance Project Management Consultant
New York
Sia Partners is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager. Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Complianc...
Search Terms: Project Management, Compliance, Legal, Consultant, Management
85
11mi
Updated: January 18
Compliance Consultant
Manhattan, New York
Report directly to Chief Compliance Officer. Utilize ACTIMIZE for case Management processes. Monitor any transactions coming through the client's internal program. Update and maintain the Compliance Risk Assessment and Compliance Testing program as needed. Complete any AD HOC projects as needed. . Th...
Search Terms: Compliance, Consultant, Technology, Staffing
84.9
11mi
Updated: January 22
Financial Services Risk Consulting, Sector Compliance - Manager
New York
The Sector Compliance Team focuses on services to financial organizations that address SEC, CFTC, FINRA, NFA OCC and other regulatory requirements for retail and institutional broker dealer compliance, capital markets, banking, swap dealer trading, investment management and investment advisor complia...
Search Terms: Risk, Compliance, Financial, Manager, Regulatory
84.8
11mi
Updated: January 17
Financial Crimes Compliance - Senior Manager - Consulting - Location Open 1
New York
Play a role defining the evolution of financial crimes compliance while helping financial institutions combat global illicit finance. Join our industry-defining team of professionals focused on anti-money laundering, sanctions compliance, counter-terrorist financing, anti-bribery and corruption, and ...
Search Terms: Financial, Compliance, Manager, Senior, Business Development
84.6
11mi
Updated: January 16
Director of Academic Affairs Compliance
New York
Reporting directly to the Vice Provost for Academic Planning and Global Affairs (VPAPGA), the Director of Academic Affairs Compliance (DAAC) will manage compliance for all TC programs, ensuring adherence to institutional policies as well as the requirements of state and federal agencies, including th...
Search Terms: Director, Compliance, Leadership, Registration, Project Management
84.6
11mi
Updated: January 16
Compliance-IBD Compliance, Vice President, NY
New York
Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent ...
Search Terms: Compliance, Vice President, President, Investment, Business
84.6
11mi
Updated: January 14
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