Senior Compliance BA - White Plains, United States - Saxon Global

Senior Technical Compliance Business Analyst

1 week ago

Job Description: Anti-Fraud Team is looking for an Analyst and Associate level compliance Business analyst to support a project. The Analyst will be working on a project within the Anit-Fraud team. This teams primary focus is on External Fraud related items. On a day to day, the ...

Senior Analyst, Compliance

9 minutes ago

AlpInvest is a large and well-established private equity investor, with nearly $90 billion of AUM. AlpInvest is wholly-owned by The Carlyle Group and serves as the private equity multi-manager adviser within the Carlyle Global Investment Solutions business segment. · AlpInvest's ...

Senior Claims Process, Controls, Compliance Analyst

3 days ago

Senior Claims Process Optimization Analyst page is loaded · Senior Claims Process Optimization Analyst · Apply · locations · USA, Atlanta · USA, Scottsdale · USA, New York - White Plains · time type · Full time · posted on · Posted 2 Days Ago · job requisition id · R ...

Senior Compliance Officer

3 days ago

This range is provided by Larson Maddox. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. · Base pay range · $200,000.00/yr - $240,000.00/yr · A leading securitization and asset management firm with a focus on residential mort ...

Senior Compliance Officer

1 week ago

A global investment firm in NYC is looking for a Senior Compliance Officer to join their team. The Senior Compliance Officer will work alongside the Chief Compliance Officer to oversee the firm's public markets trading compliance program. This role will be performed on a hybrid s ...

Senior Compliance Officer

2 weeks ago

A global investment firm in NYC is looking for a Senior Compliance Officer to join their team. The Senior Compliance Officer will work alongside the Chief Compliance Officer to oversee the firm's public markets trading compliance program. This role will be performed on a hybrid s ...

Senior Compliance Analyst

1 week ago

Technical Compliance Analyst · Looking for someone with strong experience in NIST, ISO, COBIT and SEC · Typical Duties and Responsibilities · Manage annual IT testing for internal and external audits, risk assessments, and regulatory, legal, and policy compliance · Lead prepa ...

Senior Compliance Analyst

5 days ago

Technical Compliance Analyst · Looking for someone with strong experience in NIST, ISO, COBIT and SEC · Typical Duties And Responsibilities · Manage annual IT testing for internal and external audits, risk assessments, and regulatory, legal, and policy compliance · Lead prepar ...

Senior Compliance Analyst

2 days ago

Technical Compliance Analyst · Looking for someone with strong experience in NIST, ISO, COBIT and SEC · Typical Duties and Responsibilities · Manage annual IT testing for internal and external audits, risk assessments, and regulatory, legal, and policy compliance · Lead prepara ...

Compliance / Senior Compliance Counsel

1 week ago

No Relocation Assistance Offered · # New York, New York, United States · Who We Are · Colgate-Palmolive Company is a caring, innovative growth company that is reimagining a healthier future for all people, their pets and our planet. Focused on Oral Care, Personal Care, Home Care ...

Director of Human Resources

1 week ago

**DIRECTOR OF HUMAN RESOURCES** · **THE WINDWARD SCHOOL** · The Windward School, a co-educational, independent day school serving students in grades 1-9 with dyslexia and language-based learning disabilities, is seeking a Director of Human Resources to begin July 1, 2024, or earl ...

Group Risk Specialist

2 days ago

Work Location: · White Plains, New York · Hours: · 40 · Pay Details: · Line of Business: · Risk Management · **Job Description**: · Department Overview: · The U.S. Business Resilience and Incident Management (BRIM) team is accountable for cross-functional execution of the TD Busi ...

Business Mgmt Specialist

2 days ago

Work Location: · White Plains, New York · Hours: · 40 · Pay Details: · Line of Business: · Business Management, Strategy & Support · **Job Description**: · Department Overview: · The U.S. Business Resilience and Incident Management (BRIM) team is accountable for cross-functional ...

Administrative Assistant

2 days ago

**Overview**: · Under the general supervision of the Senior Administrative Assistant, the Administrative Assistant plays a crucial role in supporting the operations of the Trager Lemp Center for Trauma and Resilience (TLC) program. The compensation is $44,000/yearly. · **Responsi ...

Senior Compliance Officer

4 days ago

Bloomberg Tradebook - Legal & Compliance. New York, NY - Posted Apr 26, Requisition No The energy of a newsroom, the pace of a trading floor, the buzz of a recent tech breakthrough; we work hard, and we work fast - while keeping up the Compliance Officer, Compliance, Officer, Sen ...

Senior Compliance Manager

1 week ago

Sr. Manager Compliance. The Manager, Senior Compliance is responsible for the CMS-Program within their Division. They are considered the Compliance expert within their area of responsibility. It has direct accountability for ensuring compliance with Compliance Manager, Manager, C ...

Senior Compliance Officer

2 weeks ago

A newly established and growing fund focusing on global macro strategies ($5bn+ AuM)is looking to introduce a Senior Compliance Officer into their New York team on a 4-5 month contract basis. · This individual will report in the CCO, partnering closely with senior management on t ...

Senior Compliance Specialist

1 week ago

A market leader in credit intelligence, Reorg brings together journalists, financial analysts, legal analysts, technologists, and data scientists to collect and synthesize highly complex information into actionable intelligence. Since 2013, tens of thousands of professionals acro ...

Senior Compliance Manager

5 days ago

Sr. Manager Compliance · The Manager, Senior Compliance is responsible for the CMS-Program within their Division. They are considered the Compliance expert within their area of responsibility. It has direct accountability for ensuring compliance within their purview. This include ...

Senior Compliance Officer

1 week ago

Role Summary/Purpose · The Company is looking for a dedicated compliance professional to join its legal and compliance team. The Senior Compliance Officer will report directly to Annaly's Deputy General Counsel and Chief Compliance Officer and will have exposure to the full gamut ...