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
$110k - $130k
...Summary of Responsibilities : The Associate supports the Portfolio Monitoring & Solutions function by performing... ...role is responsible for ensuring compliance with transaction documentation,... ...performance, validating borrower reporting and identifying emerging risks across...SuggestedFull timeBank staffWork at office$123k - $215.25k
...internal controls, consumer compliance, technology, operational risk... ...standards; regulatory relations; reporting; training and professional... ...assessments, audit planning, business monitoring, audit execution, issue... ...and together, you will help us define the future of American...SuggestedWorldwide$130k - $175k
...industry.Job DescriptionThe Associate will provide support for the... ...portfolio management and investment monitoring. Key... ...Preparing quarterly portfolio reports summarizing changes in performance... ...RelationshipsPrincipal, Credit, US Direct LendingCompensationThe...SuggestedFull timeTemporary workWork experience placementFlexible hours$101k - $140k
About the RoleThe Sr. Associate, Compliance Advisory partners with Complaints,... ...impact.Perform oversight and monitoring to promote timely, accurate,... ....Prepare executive-level reports and presentations on compliance... ...and determination inspire us to work harder every day to...SuggestedFull timeWork at officeLocal areaRemote work$100k - $130k
...Corporation NY, the AML/KYC Associate provides oversight of the... ...general responsibilities include monitoring and reporting of employee electronic... ...Head Office and Semi-annual Compliance and Controls reporting to... ...00k $- 130k $ About us Intesa Sanpaolo IMI Securities...SuggestedWork at office- ...Job Summary The Senior Compliance Officer will serve as a senior contributor within an independent compliance monitoring and testing function. The role is responsible for planning... ...broader compliance governance, reporting, regulatory change, training, and program...Full timeShift work
- Compliance Operations Manager, Transaction Monitoring Role snapshot Title: Compliance Operations Manager, Transaction Monitoring Team: Compliance Reports to: Chief Risk Officer Location: Remote, United States... ...and across our corridors (US, Brazil, Mexico, and others...Full timeFor contractorsLocal areaRemote workHome officeVisa sponsorship
- ...JOB OVERVIEW The Associate, Asset Management is a key... ...both the Technical and Compliance asset management... ...management of solar plants, reporting, compliance tracking,... ...Daily production monitoring in Locus with proactive... ...run at the front with us. ~2+ years in Solar...Full timeContract workFor contractorsWork at officeLocal areaRemote workFlexible hours
$126.4k - $173.8k
...Policy: Job Description: Sterilization & Monitoring Specialist (Solventum) 3M Health Care is... ...and standardization Driving contract compliance and standardization opportunities... ...comparable in size and scope. Applicable to US Applicants Only: The expected compensation...Contract workH1bWork at officeRemote workRelocation packageFlexible hoursNight shift- ...Social Work is seeking an Associate Research Scientist (... ...day operations of SEE-US (Syphilis Education &... ...and regulatory compliance, participant recruitment... ...and retention, - Data monitoring, and leading or co-leading... ...assistants - NIH reporting and dissemination of study...
- Site Management Associate II / Sr SMA (Home - Based, US) Syneos Health® is a leading fully... ...management activities in compliance with the Company and Sponsor... ...all remote and on-site monitoring activities through all... ...follow-up letters, trip reports, communication logs, and...Local areaRemote workWork from home
$110.5k - $174k
...Overview The Manager, Monitoring & Site Management is responsible... ...Operations Leads and associated contractor resources. This role... ...monitoring quality, regulatory compliance, process improvement and... ...through project delivery and reporting to sponsors. Skills & Qualifications...Permanent employmentFull timeContract workFor contractorsSummer workWork at officeLocal areaRemote workFlexible hours- ...facilities teams automate routine compliance testing, monitoring, and documentation. Our... ...first Enterprise Events Associate to build Hexmodal's owned events... .... What they cannot give us is depth or selection. A... ...executive engaged, established and reported per format, with the...Afternoon shift
$127.63k - $237.01k
...Job Description ABOUT US RBC Rochdale... ...INVESTMENT GUIDELINES & TRADE COMPLIANCE OVERSIGHT WHAT IS... ...operational and market risks associated with regulatory and... ...Review: Implement and monitor pre- and post-trade... ...journaling. Reporting: Develop and implement...Remote work- Responsible for conducting risk monitoring activities and ongoing risk assessments of FINRA members reporting to a Risk Monitoring Director.Essential Job Functions:This is a senior-level position reporting to a Risk Monitoring Director and supports both that direct manager...Full timeTemporary workFor contractorsFor subcontractorLocal areaImmediate start
- You'll monitor grant compliance and program outcomes via remote and on-site reviews. You'll analyze data and write reports to identify improvements. Requirements: Bachelor's plus 4 years M&E experience. Strong analytical, communication, and MS Office skills; travel up to...Remote job
- ...indications. Job Description PSI Medical Monitors provide medical input to global clinical... ...Reviews protocol deviations Reviews RAE reports, writes and/or reviews SAE narratives, supports... ...Medical Doctor degree required US Board Certification in Gastroenterology required...Contract workWork from home
$50k - $55k
...the timely and accurate delivery of reporting. Assist in maintaining compliance by proofreading the Entertainment... ...Newsletter and website, testing links, and monitoring inventory. Provide occasional... ...that celebrating what makes us different makes us better together....Hourly payFull timeWork at officeLocal areaShift work3 days per week$120k - $130k
...day management of BBVA CIB US’s Control Room (“CR”)... ...maintenance of an effective compliance framework to identify,... ...and regulatory risks associated with insider trading,... ...through various monitoring tools, including the review... ...Prepare management reporting, compliance metrics, and...Full timeWork at office- ...Our client is an investment advisor. They seek a Senior Reporting Associate to join their Manhattan, NY office. Responsibilities Analyze... ...technology and automation initiatives to improve portfolio monitoring, analysis, and reporting Ensure accuracy and integrity...Full timeWork at office
- ...Join a growing Financial Crimes Compliance team responsible for supporting anti-money laundering... .... What You'll D oReview AML monitoring and sanctions screening alerts to... ...that may result in Suspicious Activity Report (SAR) recommendations by gathering and organizing...Full time
$96k - $120k
...seeking a highly motivated Associate to join the Global Corporate... ...identification, assessment, monitoring, and mitigation of operational... ..., product, operations, compliance, and risk management stakeholders... ...materials.Utilize reporting tools, dashboards, and data...Full timeWork at officeLocal areaRemote work$70k - $85k
...Role at a Glance Role: Associate Business Analyst Team... ...in depth analytical reporting of product performance... ...scenarios, edge cases, and compliance-sensitive flows, and... ...improvement by monitoring live solutions and enhancing... ...expect when you join us: Competitive salary +...Work at officeRemote workFlexible hours$77k - $214k
...and guidance to clients on tax planning, compliance, and strategy. These individuals help businesses... ...and increased efficiencies. As a Senior Associate you shall analyze complex problems,... ...and trusted workplace for all.SummaryLocation: NY-New York; US-HybridType: Full timeFull timeH1b$115k - $180k
...-20Role OverviewAs an Associate Quantitative Strategist... ...to automate analysis, reporting, and decision support... ...planning, regulatory compliance, and internal governance... ...ensure ongoing model monitoring.Minimum Education & Experience... ...-time and part-time US employees who work at...Full timeTemporary workPart time£55.62k - £61.8k per year
As a Risk & Monitoring Analyst IV on the Operational Risk and Controls (ORC) team within... ...procedural gaps, and partner across Operations, Compliance, Analytics, and Learning & Development... ...metrics, dashboards, and performance reporting for operational and compliance...Work at office£50.45k - £53.1k per year
...the Complaints function. Partner with stakeholders across CX, Compliance, Data Analytics, and L and D to close process gaps, launch... ...developing, producing, and presenting compliance metrics and reporting using tools such as Google Sheets, Excel, or Google Slides. Proven...Full timeWork at officeLocal area$170k - $300k
Global Head of Collateral Monitoring Operations Director Job Req Id:... ...than just a job. A career with us means joining a team of... ...to mitigate risks, ensuring compliance with internal policies and external... ...), margin methodologies, and associated market and credit risks. Technological...Full time$70k
...is based in Auckland, and our impressive network operates from 14 locations across the US, the UK, Australia, and Canada. The Role We are looking for an energetic Risk Monitoring Analyst to join Windcave’s Acquiring team in New York City, NY 10022. This is an exciting...Work at officeWork from home- Senior Compliance Officer, Monitoring & Testing Location: New York, NY A leading financial services organization is seeking a Senior Compliance Officer... ...efforts and support issue management processes Prepare reports, metrics, and presentations related to testing activities...
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