Director of Compliance Monitoring & Testing
BitGo - New York City, NY
BitGo - Director of Compliance Monitoring & Testing BitGo is the leader in digital asset financial services... on the challenge of building out a Compliance Monitoring and Testing program at a rapidly growing cryptocurrency/digital...
March 6
Compliance Data Analytics and Reporting Associate
Crédit Agricole - New York City, NY - $100,000-125,000 per year
Compliance Data Analytics and Reporting Associate Contract type Permanent Contract Job summary Summary: The CACIB... main responsibilities include · The implementation of compliance monitoring dashboards and the definition of key indicators (KPIs & KRIs...
January 31
Compliance - Employee Conduct Senior Officer - Senior Associate
JPMorgan Chase - Brooklyn, NY - $90,250-134,000 per year
and monitoring of the Employee Compliance (EC) space. The team's focus is to create and measure effective monitoring by leveraging...Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping...
March 28
Compliance Data Analytics and Reporting Associate
Crédit Agricole CIB - New York City, NY - $100,000-125,000 per year
). Key Responsibilities: The main responsibilities include · The implementation of compliance monitoring dashboards... of Compliance organization and risk · Knowledge of finance and banking products · Understanding of US bank regulations...
February 1
GMRC- Monitoring and Surveillance Compliance
Crédit Agricole - New York City, NY - $135,000-175,000 per year
- Monitoring and Surveillance Compliance Contract type Permanent Contract Job summary Summary The Vice President...Crédit Agricole CIB is the corporate and investment banking arm of Crédit Agricole Group, the 10th largest banking...
February 22