ComplianceCrossing Jobs

AI based banking/financial compliance manager - Germany-Goppingen

Fri, 29 May 2020 00:00:00 CDT

AI based banking/financial compliance manager We need a product which will learn with all latest compliance of banks and accept if compliance is followed and if not reject and send alert to save any f...

Financial Compliance Analyst - USA-VA-Herndon

Wed, 29 Jul 2020 00:00:00 CDT

WHY ******* ? Are you ready for your next adventure? From down range to corporate positions around the world, we provide you with opportunities to grow your career while helping to make the world m...

Senior Financial Compliance Analyst - USA-VA-Herndon

Thu, 30 Jul 2020 00:00:00 CDT

Vice President of Financial Compliance - USA-VA-Herndon

Fri, 20 Nov 2020 00:00:00 CST

Corporate Finance Senior Compliance Analyst - USA-IL-Chicago

Thu, 18 Feb 2021 00:00:00 CST

15,985 Job Information Deloitte Corporate Finance Senior Compliance Analyst in Chicago Illinois Corporate Finance Compliance Senior Analyst Deloitte Corporate Finance LLC is seeking a compliance profe...

Corporate Finance Senior Compliance Analyst - USA-NC-Charlotte

Tue, 23 Feb 2021 00:00:00 CST

15,615 Job Information Deloitte Corporate Finance Senior Compliance Analyst in Charlotte North Carolina Corporate Finance Compliance Senior Analyst Deloitte Corporate Finance LLC is seeking a complian...

Corporate Finance Senior Compliance Analyst - USA-NY-New York City

Tue, 23 Feb 2021 00:00:00 CST

15,615 Job Information Deloitte Corporate Finance Senior Compliance Analyst in New York New York Corporate Finance Compliance Senior Analyst Deloitte Corporate Finance LLC is seeking a compliance prof...

Audit Manager, Financial Crimes Compliance (FCC) - USA-VA-McLean

Fri, 25 Feb 2022 00:00:00 CST

Job ID: R134528 Center 1 (19052), United States of America, McLean, Virginia Audit Manager, Financial Crimes Compliance (FCC) Capital One's Audit function is a dedicated group of professionals fo...

Head of Compliance - UK-London

Thu, 24 Mar 2022 00:00:00 CDT

This role is for a senior audit specialist, to bring business and audit experience as the internal audit function evolves, in particular to upskill the function, embed the methodology and systems, pro...

Compliance & Financial and Regulatory Reporting Specialist - USA-VT-Burlington

Sat, 28 May 2022 00:00:00 CDT

Our Traditional insurance company client business group within Aon’s Commercial Risk Solutions team in Burlington, Vermont is looking for a Compliance & Financial and Regulatory Reporting Specialist! ...

Grants Finance & Compliance Administrator - -

Thu, 20 Oct 2022 00:00:00 CDT

******* Wed, 19 Oct 2022 15:23:53 -0500 The ******* is accepting applications for the position of Grants Finance & Compliance Administrator. This position is responsible for the overall admini...

Grants Finance & Compliance Administrator - USA-MA-Gloucester

Wed, 02 Nov 2022 00:00:00 CDT

******* Wed, 19 Oct 2022 15:23:53 -0500 The ******* is accepting applications for the position of Grants Finance & Compliance Administrator. This position is responsible for the overall admini...

Financial Compliance Manger - Sweden-Stockholm

Fri, 11 Aug 2023 00:00:00 CDT

Are you ready for your next step in your financial career? To Sandvik Mining and Rock Solutions (SMR) and the Financial Compliance team, we’re looking for a Financial Compliance Manager to join us. O...

Federal Financial Compliance Manager - -

Tue, 30 May 2023 00:00:00 CDT

ABOUT THE ******* : As a unique public agency, MassTech supports the business formation and growth in the states technology sector, helping Massachusetts lead the global digital economy. To achieve...

Anti-Money Laundering Manager - Compliance Review - -

Wed, 07 Jun 2023 00:00:00 CDT

Manage Compliance Review team and formulate the compliance review program periodically; Develop and implement an effective AML/CFT compliance framework across the Bank; Act as independent reviewer to ...

Business Compliance Manager - -

Wed, 07 Jun 2023 00:00:00 CDT

Develop, review and enforce the compliance programmes especially in retail business in accordance with the policies and guidelines of the bank and regulatory bodies. Collaborate with other business un...

Business Compliance Manager - -

Fri, 10 Nov 2023 00:00:00 CST

Compliance Manager - -

Fri, 10 Nov 2023 00:00:00 CST

Provide regulatory advice and guidance on rules and regulations; Collaborates with other business units to review compliance issues in order to address and meet regulatory or business changes; Develop...

Corporate/Real Estate Transactional Associate (3-7 years) - -

Fri, 22 Mar 2024 00:00:00 CDT

Select Office McGlinchey Stafford is a premier midsized business law firm offering services in more than 40 practice areas through a highly integrated national platform. The firm is seeking a corporat...

Associate General Counsel - USA-NY-New York City

Tue, 09 Apr 2024 00:00:00 CDT

Everytown for Gun Safety Action Fund, the largest gun violence prevention advocacy group in the country, is seeking a passionate, dedicated professional to join our team as an Associate General Cou...