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Collaborating with cross-functional teams, such as Compliance, Risk, Data Science and Investigations, to ensure compliance with AML (Anti-Money Laundering) regulations and requirements.
$84.68 - $87.6 an hourExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Responsibilities Work with CCO in assessing, overseeing, and improving the risk management and compliance practices for retail crypto trading and custodyWork with Sales, Product and Operations personnel to identify compliance risks and establish appropriate controls.
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The Deputy Chief of Staff will be responsible for a wide range of activities, including, but not limited to, the following:-Working closely with the OCME Chief of Staff and Chief Medical Examiner in developing, leading, and executing agency head strategic initiatives, policies, projects, and collaborations, encompassing both internal and external stakeholders.
$91,090 - $133,630Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Approximately 6-8 years of experience covering financial crimes (BSA/AML, OFAC, Anti-Bribery and Corruption, and /or regulatory compliance) as an internal auditor (third-line or defense), compliance professional (second-line of defense) for large financial institutions Undergraduate degree required Preferred: Certified Anti-Money Laundering Specialist (CAMS) certification.
Full-timeExpandApply NowActive JobUpdated 23 days ago - UpvoteDownvoteShare Job
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This role requires a seasoned expert with a deep understanding of Snowflake data lake and PowerBI reporting platform, as well as a solid grasp of operational risk management concepts.
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Providing in depth financial analysis, including and not limited to drivers of plan to plan changes for income and cash, credit metrics and other key financial metrics, PSEG stock valuation and peer analysis, and short term and long term volatilites to plan with tornado charts (applying appropriate risk adjustments.
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Performing with INTEGRITY, ensuring SBS business in the region is produced according to ERM principles, with a focus on adherence to compliance and governance, and with the constant goal of quality and excellence.
$250,000 - $325,000 a year depends on experience (bonuses)Full-timeExpandApply NowActive JobUpdated 23 days ago - UpvoteDownvoteShare Job
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You are pragmatic and practical in your understanding of software development and IT operations, and have experience with industry risk frameworks and models. You will work with Technical Program Managers and interface closely with product, engineering, architecture, and line-of-business teams to seek input, socialize and validate proposed solutions, and facilitate agreement on implementation and execution.
$134,100 a yearExpandApply NowActive JobUpdated 30 days ago - UpvoteDownvoteShare Job
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Money Market, Facilities and Loans, FX, Derivatives, Trade Finance -Letters of Credit, Bank Guarantees), Risk Analyzer (Credit Risk Analyzer and Market Risk Analyzer), Exposure Management and Hedge Management.
$150,000 - $190,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvote
Head, Division of Hematologic Malignancy Department of Medicine Memorial Sloan Kettering Cancer Cent
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The Division Head will also work closely with MSK’s Hospital President, Chief Nursing and Chief Physician Executives to ensure optimal care and to build programs that meet the current and future needs of patients with or at risk for hematologic malignancies.
$400ExpandApply NowActive JobUpdated Yesterday - UpvoteDownvoteShare Job
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Expertise in both logical and physical data modeling, along with a solid grasp of corporate and operational business dynamics including marketing strategy, P&L management, and budgeting.
$231,040 - $303,240 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Square helps sellers run and grow their businesses with its integrated ecosystem of commerce solutions, business software, and banking services. We want to redefine the world’s relationship with money to make it more relatable, instantly available, and universally accessible.
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You would be a great fit for this role if you enjoy balancing real-time execution with long-term solutioning, have a proven track record of breaking new ground by asking "What if.
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You will assess the risk for various commercial insurance lines of business that can include Property, General Liability, Workers Compensation, Auto/Fleet, Products Liability, Inland Marine and Builders Risk. Tools or Items You Must Provide:·Windows-based PC with an image/document scanner·Digital camera·High speed internet access·Measuring device such as: laser, 100 ft.
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You will work with the Global Trade Compliance Team, collaborate across the Bloomberg Engineering teams, Chief Technology Office, Chief Information Security Office, and other business groups, to provide regulatory oversight of software / technology development / implementation / deployment as it related to import / export compliance across the various Bloomberg businesses.
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