Executive Director of Facility Compliance
Greensboro, North Carolina
The Executive Director of Facility Compliance is responsible for the direction and leadership of operational, financial, programmatic and personnel activities for the Cone Health facilities including, but not limited to, the hospitals, canc...
1d
| Job Type | Full Time |
Associate Director, Security-Based Swap Dealer Compliance
New York, New York
Join Macquarie's Risk Management Group as an experienced Senior Regulatory Lawyer or Compliance Professional to support the Chief Compliance Officer (CCO) of our Swap Dealer (SD) and Security-Based Swap Dealer (SBSD). You will contribute to...
1d
| Job Type | Full Time |
Senior Manager, Security-Based Swap Dealer Compliance
New York, New York
Join Macquarie's Risk Management Group as an experienced Senior Regulatory Lawyer or Compliance Professional to support the Chief Compliance Officer of our Swap Dealer and Security-Based Swap Dealer. You will contribute to the development, ...
1d
| Job Type | Full Time |
Principal AML Compliance Advisor
McLean, Virginia
Principal AML Compliance Advisor The KYC Advisor Associate performs a key risk management role (second line of defense) to help ensure corporate initiatives and lines of business processes comply with applicable laws and regulations. The ro...
1d
| Job Type | Full Time |
Plano, Texas
Compliance Advisor Manager The Know Your Customer (KYC) Advisor Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering law...
1d
| Job Type | Full Time |
Principal AML Compliance Advisor
Plano, Texas
Principal AML Compliance Advisor The KYC Advisor Associate performs a key risk management role (second line of defense) to help ensure corporate initiatives and lines of business processes comply with applicable laws and regulations. The ro...
1d
| Job Type | Full Time |
Principal AML Compliance Advisor
Richmond, Virginia
Principal AML Compliance Advisor The KYC Advisor Associate performs a key risk management role (second line of defense) to help ensure corporate initiatives and lines of business processes comply with applicable laws and regulations. The ro...
1d
| Job Type | Full Time |
New York, New York
Compliance Advisor Manager The Know Your Customer (KYC) Advisor Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering law...
1d
| Job Type | Full Time |
Principal AML Compliance Advisor
New York, New York
Principal AML Compliance Advisor The KYC Advisor Associate performs a key risk management role (second line of defense) to help ensure corporate initiatives and lines of business processes comply with applicable laws and regulations. The ro...
1d
| Job Type | Full Time |
McLean, Virginia
Compliance Advisor Manager The Know Your Customer (KYC) Advisor Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering law...
1d
| Job Type | Full Time |