Risk Officer II - Regulatory Relations (Compliance/ IT/Information Security/Cybersecurity)
Raleigh, North Carolina
Overview This is a hybrid role that may be hired in several markets across the United States with the preferred location in Raleigh, NC, where the expectation would be to come in the office daily or if remote coming to Raleigh 20% of the ti...
13d
| Job Type | Full Time |
Platform Solutions, Fraud Detections, Richardson
Richardson, Texas
Consumer The firm's Consumer business, Marcus by Goldman Sachs, combines the entrepreneurial spirit of a startup with more than 150 years of experience. Today, we serve millions of customers across multiple products including lending, depos...
14d
| Job Type | Full Time |
Parsippany, New Jersey
Role Description The Compliance Analyst will work under the direction of the Lead Counsel for Compliance Investigations ("Investigations Lead Counsel") and the Monitoring & Testing Lead ("M&T Lead"). The Compliance Analyst will help ensure ...
14d
| Job Type | Full Time |
Senior Associate, Financial Crimes Analytics
Philadelphia, Pennsylvania
KPMG Advisory practice is currently our fastest growing practice. We are seeing tremendous client demand, and looking forward we do not anticipate that slowing down. In this ever-changing market environment, our professionals must be adapta...
14d
| Job Type | Full Time |
Providence, Rhode Island
Summary: The Compliance Analyst reports directly to the Manager of Compliance and Program Effectiveness and is responsible for supporting the authoring approvals maintenance security accessibility communication and timeliness of organizatio...
15d
| Job Type | Full Time |
1483 - Bank Regulatory Associate
Washington, D.C.
Job ID: 1483 Position: Associate Position Location: Washington, D.C. Practice Area: *Financial Institutions Open Date: Monday, December 9, 2024 Pay Type: Job Function: Legal Job Description: WilmerHale is a leading, full-service internation...
15d
| Job Type | Full Time |
1484 - Bank Regulatory Associate
New York, New York
Job ID: 1484 Position: Associate Position Location: New York, NY Practice Area: *Financial Institutions Open Date: Monday, December 9, 2024 Pay Type: Job Function: Legal Job Description: WilmerHale is a leading, full-service international l...
15d
| Job Type | Full Time |
Morristown, New Jersey
The OFAC AML Compliance Intern will assist the team with OFAC clearing duties, including dispositioning potential matches of new customers against OFAC and negative news lists. The intern will learn OFAC and BSA regulations. 40 Responsibili...
15d
| Job Type | Intern |
Know Your Client (KYC) Analyst - Portuguese Speaker
Houston, Texas
Join Macquarie's Client Lifecycle Management (CLM) team as a Know Your Client (KYC) Analyst. In this role, you will be part of an inclusive, collaborative, dynamic and enthusiastic team that will allow you to gain exposure to a global stake...
15d
| Job Type | Full Time |
Minneapolis, Minnesota
Job SummaryThis position supports the AML Compliance function by executing program governance processes that maintain compliance with regulatory requirements and the firm's Anti-Money Laundering and Economic Sanctions Programs. The candidat...
15d
| Job Type | Full Time |