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Penetration Testing Analyst
Drawbridge Partners
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New York City, NY
Job Description Penetration Testing Analyst Working at Drawbridge At Drawbridge, we are committed to attracting and ... Knowledge of hedge fund, private equity, or RIA operations/compliance We Offer Competitive compensation package Employer 401 ... - Jun 09
Compliance Testing Manager, Swap Dealer and Derivatives Compliance
Banque Scotia (Bank of Nova Scotia)
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Queens, NY, 10008
... Purpose Contributes to the overall success of GBM&T Compliance Testing team and Swap Dealer and Derivatives Compliance ensuring specific individual goals, plans, and initiatives are executed / delivered in support of the team's business strategies ... - May 27
Compliance Analyst
Smart Energy Water
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Irvine, CA
Title: Compliance Analyst – Audit & Certifications Location: Irvine CA Summary We are seeking a detail-oriented and proactive Compliance Analyst to join our growing team. In this role, you will be instrumental in supporting our compliance & risk ... - Jun 05
AML Advisory Senior Associate - Hybrid - Boston, MA
Santander Holdings USA Inc
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Boston, MA, 02109
... Oversee the management of BSA / AML and Sanctions Risk within assigned business areas. Function as subject matter expert on BSA / AML and Sanctions and line of business processes in support of AML Compliance administrative documents, models, and ... - Jun 09
Compliance Officer
Gpac
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Maryville, MO
... Compliance Officer Responsibilities: The Compliance Officer is responsible for maintaining current knowledge of BSA, AML, and OFAC regulations and all bank-related compliance regulations. This person will also use monitoring application systems, ... - May 24
Compliance Officer
Gpac
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Chillicothe, MO
... Compliance Officer Responsibilities: The Compliance Officer is responsible for maintaining current knowledge of BSA, AML, and OFAC regulations and all bank-related compliance regulations. This person will also use monitoring application systems, ... - May 28
Fixed Income Compliance Manager
Emergent365
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Manhattan, NY, 10261
... Work collaboratively with cross-functional teams as needed (e.g., Legal, Compliance, Risk, Client On-Boarding, AML Office, and IT); and Fulfil additional / ad hoc duties as required to meet the needs of the Business Requirements; In-depth knowledge ... - Jun 05
Compliance Officer
Gpac
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Rolla, MO
... Compliance Officer Responsibilities: The Compliance Officer is responsible for maintaining current knowledge of BSA, AML, and OFAC regulations and all bank-related compliance regulations. This person will also use monitoring application systems, ... - May 27
Testing Coordinator
Dallas Independent School District
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Buckner Terrace, TX, 75227
... Must hold teacher certification knowledge of assessment and operational planning skills to ensure the effective implementation of the District’s testing program Must have basic computer skills. Experience working with Pearson online testing, Texas ... - May 26
Associate Director/Director - Athletic Compliance
Southeastern Louisiana University
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Hammond, LA
... Southeastern Louisiana University's Compliance Office invites applications for the Director/Associate Director of Athletics Compliance. This position will report directly to the Associate AD/Assistant to the President for Athletics Compliance. This ... - May 22