Risk Analyst, Customer Oversight - New York

We believe that the way people interact with their finances will drastically improve in the next few years. We're dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products.We work with thousands ...

We believe that the way people interact with their finances will drastically improve in the next few years. We're dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. · Being part of a hig ...

We believe that the way people interact with their finances will drastically improve in the next few years. We're dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. · The Customer Oversi ...

The Vendor Oversight & Facilities Manager will be responsible for overseeing vendor relationships ensuring compliance with company policies and contractual obligations managing facility operations and coordinating vendor contracts and services. · conducting regular evaluations de ...

Branch Manager – Compliance & Trading Oversight - (Registered Principal | Capital Markets Supervision) · We are currently partnering with a well-established financial services firm seeking an experienced Branch Manager with strong Compliance and Trading oversight expertise to wor ...

As the driving force behind the Consumer & Community Bank's (CCB) strategic alliances with network partners, you will revolutionize how we connect with our customers and deliver innovative payment solutions. · ...

ICE is looking for a Senior Client Content Oversight Specialist to join our US based team. The role involves ensuring ICE proprietary and 3rd party data is licensed appropriately by our global customer base. · ...

The Section Manager will lead teams to develop and enhance the portfolio of products and applications under the Customer Energy Solutions (CES) Customer Analytics, Reporting, and Engagement (CARE) program. · This role will be accountable for management of the product teams respon ...

Seeking an experienced Senior Complex Claims Specialist to oversee large exposure and complex general liability, auto liability, and trucking claims.This role focuses on managing claims handled by third-party administrators (TPAs) while supporting internal stakeholders and ensuri ...

We are looking for a Senior Manager to join our financial crime compliance oversight team in North America. You will be responsible for the effective mitigation of financial crime risks for our onboarding and ongoing customer due diligence program. · ...

The Regulatory & Reporting Oversight Officer will serve as a pivotal compliance leader partnering with Finance, Operations and Risk teams to ensure regulatory adherence, timely and accurate reporting and robust client asset protection. · Provide compliance advice on regulations g ...

The Metropolitan Transportation Authority is seeking an Assistant Director for Contract Compliance to oversee the field and administration of third-party operations and maintenance contractors performing work on behalf of the MTA Grand Central Madison Operating Company. · The pos ...

Quality Control Supervisor · Precision Custom Components (PCC) is seeking a talented Quality Control Supervisor with NDE/NDT oversight to join our team. This role will be responsible for planning, coordinating, and directing manufacturing quality activities within the Quality Dep ...

High-growth self-clearing broker-dealer seeks a senior Controller to help build and lead both the regulatory and accounting function. · Responsibilities include: · • Net Capital & Customer Reserve · • FOCUS/SIPC/FINRA filings · • Full GAAP financials & monthly close · • GL oversi ...

A growing real estate investment and asset management firm is seeking an experienced Controller to lead financial operations across a diverse real estate portfolio. · Key Responsibilities · Lead and manage internal accounting staff and third-party property accounting teams, ensur ...

We are looking for an amazingly talented FTA/FRA Compliance Manager to join our team. In this role, you'll have the privilege of working on the premier Infrastructure project in the Country. · ...

Join our team as a Financial Crime Compliance (FCC) Oversight Director where you'll lead the charge in safeguarding against financial crimes. · This senior role focuses on independent governance and the integration of cutting-edge technologies to enhance compliance and risk manag ...

The U.S. FCRM TDS Business Oversight team supports TD Securities in developing implementing and maintaining a robust financial crime risk management program that meets regulatory requirements and mitigates financial crime risk. · Design implement enhance and maintain the TDS U.S. ...

A Career with Point72's Compliance Department   · The Point72 Compliance department is an industry-leading team of compliance professionals that supports global investment and trading activities by establishing and enforcing the Firm's compliance policies, providing real-time adv ...

The AVP, Contracts oversees the development, negotiation, implementation, · and performance of Paratransit contracts to ensure ADA compliance. · Manage procurement needs and develop reporting structures. · Evaluate customer feedback and inform future contract strategies. · ...