Compliance Monitoring & Reporting Associate, US CIB
BBVA Compass
A leading financial services company in New York seeks a Compliance Monitoring Specialist to support governance, compliance tracking, and reporting activities. Ideal candidates should have a Bachelor's degree in Business, Finance, or Law, and must possess strong organizational and analytical skills. Proficiency in PowerPoint and Excel, along with communication skills in English and Spanish, are essential. The expected base salary is $120,000 - $130,000, with additional bonus eligibility and comprehensive benefits. #J-18808-Ljbffr BBVA
- ...description Business type Types of Jobs - Compliance / Financial Security Job title US Analyst - Surveillance & Monitoring Compliance Contract type... ...reviews or internal audits. Management and Reporting: The position reports to the Head of...SuggestedContract workFixed term contractWork at officeLocal area
$100k - $130k
...renseignements personnels permettant l’identification.Sr. Compliance Officer - Monitoring & Testing (Associate), TD Securities (US) page is loaded## Sr. Compliance Officer -... ...* Execute testing engagements, and prepare reports to document exceptions and action plans*...SuggestedTemporary workWork experience placementRemote workWork from homeFlexible hours- ...Analyst/Associate, Scotiabank US Equity Research, Power & Utilities, New York... ...activities conducted are in compliance with governing regulations... ...identified companies and monitoring domestic and global... ...performance. Draft research reports which communicate views regarding...SuggestedWork experience placementLocal areaFlexible hours
- ...Job Description Department/Team: Operations Management Department Job Title: Associate - Operational Risk Monitoring Analyst Reports to: Head of Operations Management Department Summary: This is a full-time position. This position is...SuggestedFull time
$75k - $85k
Rockefeller Capital Management is seeking a Compliance Analyst in New York, NY, to support its... ...program with a focus on testing and monitoring. Key responsibilities include executing compliance testing plans, preparing reports, and supporting regulatory filings. Candidates...Suggested$145k - $190k
## CIB, Associate, US Markets Strategy + Business DevelopmentCandidatar-selocations: Madison Ave Corptime type: Tempo Integralposted on: Publicado... ...execution, client analytics, and senior management reporting for the US Markets business.This role partners closely with...Hourly payFull timeContract workWork experience placementShift work$19 per hour
...US Open Tennis Championships Seasonal Vendor Zone Monitors It takes the most talented people to put on the world's greatest... ...and friendly manner Report unattended bags and packages, medical... ...Cleaning vendor staff are in compliance with uniform policy and are well...Hourly paySummer workSeasonal workLocal areaImmediate startWorldwideShift workNight shiftWeekend work$175k - $195k
...Strategy for High-Performing Consultants Compliance Monitoring Manager - Capital Markets Our client,... ...business whilst among the largest in the US, is still growing, and this is one of... ...Compliance Monitoring & Testing group. You will report directly into the US Head of Compliance...Full time$150k - $175k
...Senior Associate - US Tax Pantheon has been at the forefront of private... ...corporate group global tax compliance, partnered with management... ...streamline global tax compliance, monitor and track investment... ...against actual investment tax reporting received and extract insightful...Local areaWorldwide$120k - $160k
Valuations & Portfolio Monitoring Associate This range is provided by Atlas Search. Your actual pay... ...stakeholders to prepare valuation reports and present findings to the Valuation... ...performance of borrowers, including covenant compliance, liquidity, and business developments....Full time$120k - $125k
Global MEL (Monitoring, Evaluation & Learning) Systems Director Join... ...the world. This position will report directly to the Vice President... ...alone. It will take all of us - our employees, donors, partners... ...they entrust to us. In compliance with federal law, all persons...Full timeWork at officeRemote work$100k - $135k
...role.**Job Description:**The TDS US Compliance team is looking for an Associate candidate (Senior Compliance Officer... ...activities as necessary • Conduct reporting and / or meaningful analysis at... ...of programs/ policies/ practices • Monitor service, productivity and assess efficiency...Temporary workWork experience placementWork at office$86.78k - $108.48k
# Screening and TM Associate#### New York, New York, United... ...and TM Associate**Compliance at Brex**The Compliance... .... You will review and report potential money laundering... ...into transaction monitoring alerts, manual based investigations... ...about relevant US financial regulations...Work at officeRemote workWork from homeFlexible hours$100k - $120k
...Detail: 100,000 - 120,000 USD Position: Associate, Capital Risk - US Level: L9 Specific business/... ...independent reviews of capital position reporting, stress testing results (including... ...meetings. Oversee Capital Risk monitoring, control procedures, and documentation...Work at officeLocal areaFlexible hours$109.15k - $117.59k
...Job Title: Quality Improvement Compliance Monitor Grade: 28 Salary: $109,145 - $117,588... ...Improvement Compliance Monitor position. Reporting to the QIE Director and part of the... ...Certification as a Clinical Research Associate (CCRA) or SOCRA Certified Clinical Research...Full time$85k - $140k
Controllers, SEC Reporting, Associate, New York New York, NY, United States Job Description Controllers... ...the firm’s activities are conducted in compliance with the regulations governing... ...accuracy and completeness in accordance with US GAAP and Regulations S-K and S-X....Full timeTemporary workPart timeWork experience placement$62k - $100k
...Title and Summary FIU Associate Analyst MTS... ...services will be conducted, reporting into the Commercial... ...relevant MTS entity • Compliance services including,... ...subsequent activities MTS US is the authorized and... ...AML/CFT/ Sanctions monitoring, with a background in...Full timeContract workPart timeWorldwideFlexible hours- ...in our Analyst and Associate programs. If you're... ...at: or contact us at ****@*****.***... ...hiring processes to monitor and ensure fairness in... ...legal and regulatory compliance. ~ Based on your... ...monitoring and reporting. ~ To keep records...Contract workWork at officeLocal area
- Parking Compliance Monitor Position Summary: This position is responsible for the enforcement of... ...Percent of time 20%: Preparing daily reports. Providing information to faculty/... ...assistance in cleaning surface lots and associated vehicles and equipment particularly during...Monday to Friday
- Compliance Monitor (Partial Year) Department: Auxiliary Parking Compliance, University of Georgia... ...parking violations. Prepare daily reports and provide information to faculty, staff... ...periodic cleaning of surface lots and associated vehicles and equipment, especially...Hourly payFull timeAfternoon shift
- Medical Monitor (US Board-Certified Oncologist) 3 days ago Be among the first 25 applicants... ..., investigator brochures, annual reports, clinical study reports, manuscripts, and... ...and that the conduct of the trial is in compliance with the currently approved protocol/amendments...Full timeContract workWork from home
- The University of Georgia is hiring a Compliance Monitor for a full-time position in the Athens area. This role involves enforcing parking regulations, issuing citations, and preparing reports on parking concerns. Candidates should possess a high school diploma, with experience...Full timeAfternoon shift
$25 - $35 per hour
...Marion County, you will perform residential occupancy verifications. These are brief, exterior visits to confirm property status and report on general conditions. Autonomy: You manage your own routing, schedule, and territory. Efficiency: Standard inspections are...Hourly payPrice workExtra incomeFull timeFor contractorsLive inFlexible hours$70k - $100k
...construction progress, and ensuring compliance. We are seeking an Environmental monitor to conduct required inspections... ...detailed technical environmental reports and maintaining related on-site... ...federal, state or local laws. LaBella Associates does not accept unsolicited...Full timeTemporary workFor contractorsWork experience placementLocal areaFlexible hours$22 per hour
...Employee Type Full Time Non-Exempt Description Monitoring all aspects of the project access control procedure and reporting/resolving all logistical and technical... ...discrepancies. Walking the site daily to monitor compliance. Interview workers to detect any issues...Full timeWork at office$175k - $200k
...welcomes differing perspectives and beliefs, enables us to provide the best advice and insights to our clients... ...PJT Partners is seeking a highly experienced compliance professional to serve as Head of Monitoring & Assurance. This individual will be responsible for...Work at office$132k - $178k
...cryptocurrency landscape. Position Summary The Compliance Lead at FalconX will be responsible for... ...cash movement, resulting from internal monitoring systems, alerts, referrals, and external... ...Draft high‑quality Suspicious Activity Reports (SARs) that meet regulatory standards...Local area- argenx SE is seeking an Associate Director Ethics & Compliance (E&C) for Boston, US, to design a risk management framework using AI. This role involves analyzing compliance data, enhancing monitoring processes, and collaborating with various departments to ensure compliance...
- ...certification in securities industry compliance to design, implement and... ...a comprehensive testing and monitoring program. Provides compliance... ...206(4)-7.* Supports team of associates responsible for testing and... ...compliance exception reporting processes and take appropriate...Temporary workWork experience placementWork at office
$115k - $125k
Piper Companies is seeking a Continuous Monitoring Engineer to join a fully remote (U.S.-based) cybersecurity and compliance services firm. This client-facing cybersecurity... ...scanning, risk assessment, security reporting, client-facing, professional services, cloud...Remote work
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