144 Compliance Monitoring Jobs in Goshen, NY
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Vice President Compliance Monitoring Coda Search│Staffing - New York, NY, United States Job Description This Vice President – Compliance Monitoring and Testing The Monitoring and Testing Team sits in Core Compliance and covers the US businesses and certain global businesses, working 14 days ago
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AVP C&I Portfolio Manager FinTrust Connect - Elmwood Park, NJ, United States , and monitoring of covenant compliance. Why this Opportunity? Culture: This bank values a strong team-oriented culture that prioritizes inclusivity and professional development. They believe in creating 6 days ago
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Compliance Officer S&P Global - New York, United States for supporting the implementation and monitoring of the Compliance Program primarily for S&P Global Ratings in North America. The role involves a range of activities, including assisting in providing a Compliance Competitive 2 days ago
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Senior Compliance Officer Cardea Group - New York, NY, United States their Global Compliance team based in New York. This position will report directly to the firm’s Global CCO focusing on the general management, implementation and maintenance of the firm’s compliance monitoring 3 days ago
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Financial Surveillance Specialist Phyton Talent Advisors - New York, NY, United States This individual will be joining the Compliance Surveillance team, responsible for monitoring trading in all asset classes to detect trading activity that could adversely affect the firm and its 3 days ago
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Compliance, Swap Dealer Compliance-VCP, Associate, New York Goldman Sachs - New York, United States businesses a plus Assist with the monitoring, and testing of compliance programs Strong interpersonal skills and the ability to manage processes and drive change and accountability with key internal Competitive 2 days ago
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Compliance Coordinator The Lawt - New York, NY, United States audits. Reviewing and monitoring AML/KYC alerts to ensure compliance with the Firm’s policies and procedures. Identify areas for improved efficiency and implementing creative solutions. Other 3 days ago
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Swap Compliance Lead Larson Maddox - New York, NY, United States to derivatives, swaps, or commodities products. Experience in trade surveillance, real-time market monitoring, and rule violation investigations. Proficiency in providing compliance guidance to business 3 days ago
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Internal Audit-Business Operations - New York-Associate Goldman Sachs - New York, United States the reliability of financial reports, monitoring the firm's compliance with laws and regulations, and advising management on developing smart control solutions. The Business Operations team is responsible Competitive 2 days ago
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US Head Of Compliance Madison-Davis, LLC - White Plains, NY, United States ). Responsibilities: • Responsible for administering, maintaining, coordinating and monitoring the Bank’s day-to-day compliance with BSA/AML/OFAC/CDD/EDD/KYC/FinCEN/USA Patriot Act, etc. • Responsible for managing 6 days ago
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