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128 Global Head Compliance Manager Jobs

Head Compliance Risk Management & Awareness

SwissRe Armonk, NY

Responsible for providing comprehensive global Compliance Frameworks for relevant Compliance Risks. This includes a framework of policies, guiding… Ivy Exec

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Global Transactional Bank Manager

SANTANDER BANK, N.A. New York State

Schedule Details/Location This position is located in New York, NY Job Duties Reporting to the Head of GTB USA in NY, with primary responsibility for… Monster

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Head of OFAC/Sanctions - Finance and Investment Industry Opportunity

Well Established Diversified Global Banking & Financial Services Insti New York, NY

Maintain and oversee a local sanctions program designed to meet requirements imposed by OFAC and the global sanctions policy Provide timely advice… VelvetJobs.com

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Head, GEA Operations – Asia Pacific – new

GlaxoSmithKline 100+ Reviews United States

The role is being established to support the ongoing management of key Governance Ethics & Assurance (GEA) initiatives and to help embed a strong… Glassdoor

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Global Investment Research - Content Management - Supervisory Analyst - Vice Pre

Goldman Sachs 100+ Reviews New York, NY

Global Investment Research forms a vital link between the Firm's business divisions by providing analyses that significantly impact markets… VelvetJobs.com

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Category Manager, Marketing

Energizer Holdings 85 Reviews Shelton, CT

Helps to develop and implement Marketing category procurement strategy, goals and savings targets in line with company strategy and procurement… Ivy Exec

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Senior Compliance Officer ICG AML Advisory TTS (Treasury Trade)

Citi 100+ Reviews Jersey City, NJ

• Support the MCA process as well as all Internal Audit & Compliance Testing reviews of TTS lines of business • Assist business in managing… Citi

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QA Group Manager: Financial Services Industry (Toad exp. is a plus)

Creative Solutions Services, LLC Lawrenceville, NJ

The Group Manager is responsible for managing multiple, complex QA development projects, often global in scope. Demonstrates full knowledge of the… EmploymentGuide.com

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Head of Quality

Ironwood Pharmaceuticals 4 Reviews Cambridge, MA

The Ironwood Head of Quality is responsible for the development and execution of compliant and cost effective quality systems in support of the… Glassdoor

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Regulatory Exams Compliance Officer

Credit Suisse 100+ Reviews New York, NY

You Offer... • 5-7 years of relevant Compliance/Regulatory experience, or equivalent; • Bachelors Degree required; JD, MBA… Glassdoor

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Director of Logistics Operations

CSL Behring 48 Reviews King of Prussia, PA

are: - Manage and lead a regional team through a balanced mix of strategic, tactical and operational requirements to meet the business and regulatory… Ivy Exec

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Head Financial Crime Risk

SwissRe Armonk, NY

Responsible for providing comprehensive global Compliance Frameworks for relevant Compliance Risks (Anti-Money Laundering and International Trade… Ivy Exec

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Director, Legal and Compliance UK

Acadian Asset Management 3 Reviews Boston, MA

• Serve in Control Function 10 (Compliance Oversight), 11 (Money Laundering Reporting) and 28 (Systems and Controls) • Manage and provide… Glassdoor

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AVP - Product Safety Americas

L'Oreal 100+ Reviews Clark, NJ

, including managing and leading a team of technical individuals responsible for the review and compliance of the safety of raw materials and… Ivy Exec

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Senior Consultant, Investment Compliance

Northern Trust 100+ Reviews Chicago, IL

A partner is sought to play a leading role in the product strategy of the next generation of commercially successful integrated risk and compliance… Glassdoor

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Compliance Project Strategy Office Team Lead for Monitoring

Citi 100+ Reviews Long Island City, NY

The Compliance Project Strategy Office is focused on enhancing the quality of integrated Global Compliance data and operating platforms across all… Citi

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Head of Data Centers and Connectivity

Millennium Partners, LP 5 Reviews New York, NY

The Global Head of Data Center and Connectivity establishing the company’s technical vision and operates, maintains, and manages, staff responsible… Glassdoor

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Global Mkts Risk Sr Manager

Bank of America New York, NY

include analysis of model risk, the implementation of the New/Complex Product Approval Process, limit approval authority, analyzing & reporting of… Ivy Exec

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