Risk Evaluation Jobs in Brooklyn, NY

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Operational And Compliance Risk Testing Officer – ...

Keybank

profile Brooklyn - USA

Location:4910 Tiedeman Road - Brooklyn Ohio 44144About the JobAs part of Keys second line of defense Compliance Risk Management function the Risk Evaluation and Assurance Program (the REA Program) has the responsibility for evaluating Keys ongoing compliance with applicable laws and regulations thro...

3 days ago
Full Time

Financial Advisor Centralized, Brooklyn, Ny

Banco Santander

profile Brooklyn - USA

Financial Advisor - Centralized Brooklyn NYCountry: United States of AmericaYour Journey Starts Here:Santander is a global leader and innovator in the financial services industry. We believe that our employees are our greatest asset. Our focus is on fostering an enriching journey that empowers you t...

8 days ago
Full Time

Compliance Officer Bsaaml And Fraud Testing

Keybank

profile Brooklyn - USA

Location:4910 Tiedeman Road - Brooklyn Ohio 44144Job Description As part of Keys second line of defense Compliance Risk Management function the Risk Evaluation and Assurance Program (the REA Program) has the responsibility for evaluating Keys ongoing compliance with applicable laws and regulations t...

30+ days ago
Full Time

Compliance Officer Bsaaml And Fraud Testing

Keybank

profile Brooklyn - USA

Location:4910 Tiedeman Road Brooklyn OhioJob Description As part of Keys second line of defense Compliance Risk Management function the Risk Evaluation and Assurance Program (the REA Program) has the responsibility for evaluating Keys ongoing compliance with applicable laws and regulations through t...

30+ days ago
Full Time

Sr. Compliance Manager – Operational Risk Testing

Keybank

profile Brooklyn - USA

Location:4910 Tiedeman Road - Brooklyn Ohio 44144About the JobAs part of Keys second line of defense Compliance Risk Management function the Risk Evaluation and Assurance Program (the REA Program) has the responsibility for evaluating Keys ongoing compliance with applicable laws and regulations and...

30+ days ago
Full Time

Sr. Compliance Manager – Operational Risk Testing

Keybank

profile Brooklyn - USA

Location:4910 Tiedeman Road - Brooklyn Ohio 44144About the JobAs part of Keys second line of defense Compliance Risk Management function the Risk Evaluation and Assurance Program (the REA Program) has the responsibility for evaluating Keys ongoing compliance with applicable laws and regulations and...

30+ days ago
Full Time