Jobs in United States
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- Compliance/risk, Permanent, Direct employer, United States 167
- Compliance/risk, Permanent, Direct employer, Qualified accountant, North America 137
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Compliance/risk
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Recruiting now
Found 97 Direct employer, Compliance/risk, Permanent, Qualified accountant jobs
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OTC Swaps Derivatives, Senior Associate
Administer all derivative trades in investment accounting system and OTC platform accurately and timely.
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Technical Regulatory Specialist
The Technical Regulatory Specialist supports both the Regulatory Change Oversight and Regulatory Risk Management pillars.
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Underwriter, Private Banking
Partners with other Underwriters and Team Leader to meet standards of underwriting quality, client servicing, and productivity.
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Sr. Consultant, Compliance
Develops Compliance programs and acts as a contact point within the Company for Compliance inquiries from partners.
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Analyst, Compliance
Assists in the development of Compliance programs and may act as a contact point within the company for Compliance inquiries from partners.
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Audit Specialist, Financial Crimes
Ensure appropriate audit coverage of current and emerging risks related to financial crime.
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Associate Specialist, Back Office Client Service, HFS
Manage service delivery across three Backoffice Teams to ensure adherence to client’s Service Level Agreement(s).
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Credit Analyst - Capital Market Risk
Co-developing risk mitigation strategies and action plans with risk owners to address highest priority risks.
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Custody Client Service Senior Representative
Stay informed of changing market conditions and procedures as advised/provided by internal communications or management.
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Cash Processing Transformation Analyst, Senior Associate
Analyze and review business requirements documents and understand how they pertain to configuration activities.
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Specialist Policy & Controls
Ongoing maintenance and review of all T&S Compliance Policies and Controls to ensure regulatory compliance.
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Sr. Compliance Officer, Asset Management - Alternatives
Provide compliance oversight and monitoring over key affiliated and unaffiliated service providers to 50 South and the Alpha Strategies Fund.
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Consultant Oversight, Operational Resiliency
Support escalation processes for incident reporting and other key risks and support resolving incidents and challenges.
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Consultant Oversight, Operational Resiliency
Support escalation processes for incident reporting and other key risks and support resolving incidents and challenges.
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Senior Analyst, Federal Tax Compliance & IRS Audits
Support the U.S. federal income tax compliance process in order to meet external filing requirements.
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Team Lead, Alt Investments
Identify error or risk prone areas & build robust controls to mitigate; deliver a work product that requires less revision.
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Associate, Investment Risk and Analytical Services, (IRAS)
Uses existing procedures to solve standard problems; analyzes information and standard practices to make judgments.