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Job listings for veterans

Found 12585 jobs

1month agom
The Financial Crime Compliance team has an opportunity for a Vice President on the FCC Americas Sanctions team based in NY. The role will assist with providing advisory support and managing the governance framework of the team. Responsibilities wi...
3months agom
An exciting opportunity has arisen to lead the Transaction Surveillance Effectiveness team. The role has a global remit and is responsible for the continuous improvement of the surveillance conducted in relation to Financial Crime / AML. You will ...
2months agom
The CCO IB COO team is responsible for the global operation and overall management support of the CCO IB department. Core COO mandate includes the department strategy development and execution, risk and compliance governance framework, senior exec...
6days agod
The Quality Assurance (QA) VP role will be responsible for a broad range of Process Optimization, Quality Assurance oversight and Resource Management activities across the US and UK Compliance Operations group. The position will report directly to...
13days agod
The Compliance Officer role will be responsible for a broad range of Oversight, Control and Program Execution activities across the US Compliance Operations group. The candidate will work with the management team and report directly to the Oversig...
1month agom
In this role, applicant will work within the Asset Management US Investor Services team and use equivalent experience in Financial Crimes Compliance (FCC) to provide Anti-Money Laundering (AML) and Know-Your-Customer (KYC) support to multiple Asse...
3weeks agow
In this role, applicant will work within the Asset Management US Investor Services team and use equivalent experience in Financial Crimes Compliance (FCC) to provide Anti-Money Laundering (AML) and Know-Your-Customer (KYC) support to multiple Asse...
9days agod
The KYC Event Driven Review (EDR) team is responsible for the reviews of Clients based on the risk posed by events that occur during a client’s life cycle in accordance with Financial Crime and Anti Money Laundering procedures in adherence of stan...
1month agom
We are looking for an experienced applicant with equivalent work experience, supplemented with wider financial business and product knowledge from other roles, to globally lead the BRC Policy and Training function for the Asset Management (“AM”) D...
4months agom
At Credit-Suisse (CS), Liquidity Risk Managers use their knowledge in Corporate Treasury, Funding and Liquidity to support the identification, measurement, review and monitoring of liquidity risks arising from the investment banking activities. Th...
HSBC|New York, NY
19hours agoh
Job description #LI-TL1 #HSBCUSA At HSBC, the health and well-being of our employees remains of utmost importance. Many of our roles are permitted to work from home (in states in which HSBC is licensed...
2weeks agow
NFR is hiring an Operational Risk Manager to join the team to provide risk coverage for the Investment Bank’s Equities businesses. The Operational Risk Manager acts as second line of defense and will be responsible for challenging the operational ...
1month agom
Join us in a role that supports the Asset Management Risk Reporting team in preparation of periodic reporting and preparation to the risk management forums for the Asset Management Division. 1. This team covers preparation and submission of Asset ...
Bank of America|Jersey City, NJ
11days agod
Job Description:The Compliance and Operational Risk ("C&OR") Specialist assists the C&OR officer team in activities to contribute to the independent compliance and operational risk oversight of Front Line Unit or Control Function ("FLU/CF"...
2days agod
An exciting opportunity to join us as a Risk & Control Officer working across Payments IT within the Payments Control & Enhancement Program (PCEP). This role will manage payment related control issues and audit points across the bank, and ...
1month agom
The opportunity to join Credit Suisse’s Investment Banking & Capital Markets (IBCM) division as an Analyst for the Strategy & Business Development team within the office of the Global Head of IBCM (Chief Executive) and IBCM Chief Operating...
Bank of America|New York, NY
2months agom
Job Description:Here in our New York office, the GMCO Operational Risk and Control team are seeking a seasoned individual contributor with a solid control mindset and experience across Global Markets products. Ideal candidates should have prior ex...
Bank of America|New York, NY
3months agom
Job Description:Here in our New York office, the GMCO Operational Risk and Control team are seeking a seasoned individual contributor with a solid control mindset and experience across Global Markets products. Ideal candidates should have prior ex...
4months agom
This position is on the CSH USA COO Team within the Service Management, Cyber Security & Reporting function. As a chosen individual you will have an opportunity to facilitate Committee Meeting and produce metrics reporting related to the regio...
3months agom
Responsible for preparing management presentations, including Town Halls, strategic deep dives, materials for various leadership committees including Executive Board and Board of Directors updates, regulatory updates, and risk reporting materials....