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1,947 Head of Compliance Jobs

Compliance Officer Audit Project Manager – new

Citi O'Fallon, MO

• On a periodic basis, report to REL Compliance Testing Head, Quality… Citi

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Head Cashier

Harbor Freight Tools La Mirada, CA

• May oversee the checkout stations and the effective operation of the front of the store: regularly monitors checkout stations to ensure adequate… CareerBuilder

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Senior Compliance Officer Program Manager

Citi 100+ Reviews Long Island City, NY

and communication. The role will report to the Head of Compliance Strategy… Citi

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VP, Compliance Advisory - Equity & Multi - Asset

JMT Partners Princeton, NJ

This individual would be responsible for assisting with Alpha Equity and Multi-Asset Compliance Advisory efforts for the Americas with reporting to… TheLadders.com

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Compliance Director Global Retail Product Head – new

Citi 100+ Reviews Long Island City, NY

The Citi Global Retail Bank (GRB) includes a network of nearly 4,000 branches globally. The retail bank network provides products such as credit… Citi

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Compliance Director Global Retail Bank Product Head

Citi 100+ Reviews Long Island City, NY

The Citi Global Retail Bank (GRB) includes a network of nearly 4,000 branches globally. The retail bank network provides products such as credit… Citi

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Director Citi Private Bank (CPB) AML Advisory

Citi 100+ Reviews Long Island City, NY

include: • Working closely with the ICG AML Global Compliance Head in setting, developing and… Citi

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Regulatory Reporting and Registrations - Manager

The Compliance Search Group Stamford, CT

• Collaborate with Legal and HR to ensure appropriate reporting; • Ensure compliance calendar is tracked and all regulatory filings and payments are… TheLadders.com

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Compliance Officer Sanctions Regulatory

Citi 100+ Reviews Long Island City, NY

• Provide advice to lines of business on sanctions regulations and Citi policy, including disposition of global escalation of OFAC matches identified… Citi

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Compliance Officer Private Bank

Citi 100+ Reviews Long Island City, NY

This is a VP position reporting to the CPB (Citi Private Bank) NAM Core & Sales Origination Compliance Manager. • Responsible for providing… Citi

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Senior Executive Assistant Compliance

Citi 100+ Reviews New York, NY

-Provides administrative support to a senior-level executive -Handle incoming calls, respond to inquiries, clarify company policies and procedures… Citi

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Compliance Officer AML Infrastructure

Citi 100+ Reviews Long Island City, NY

The Chief Administrative Office (CAO) mandate is to assist the Global Head of AML in the Management of the enterprise-wide AML Compliance Program… Citi

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Senior Compliance Officer AML Controls (CAO Office) – new

Citi 100+ Reviews Long Island City, NY

The Chief Administrative Office (CAO) mandate is to assist the Global Head of AML in the Management of the enterprise-wide AML Compliance Program… Citi

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Senior Compliance Officer Sanctions Regulatory

Citi 100+ Reviews Long Island City, NY

• Provide advice to lines of business on sanctions regulations and Citi policy, including disposition of global escalation of OFAC matches identified… Citi

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AML Operations Head NAM

Citi 100+ Reviews Tampa, FL

As a result of the OCC being the primary regulator for North America and Citigroup, The North America AML Opertions Head is responsible to provide… Citi

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Senior Compliance Officer CAO Office (Sanctions ABC)

Citi 100+ Reviews Long Island City, NY

The Senior Compliance Officer of the Chief Administrative Office of Sanctions and AB&C reports to the CAO, Head of Chief Administrative Office for… Citi

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Senior Compliance Analyst Global Sanctions Compliance

Citi 100+ Reviews Tampa, FL

• Provide research, analytical, data collection, and other documentation support for various aspects of Global Sanctions Compliance Solutions… Citi

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Regulatory and Compliance Officer VP

The Compliance Search Group New York, NY

include: • Provide assistance to the Head of Compliance for Region in relation to the on-going… TheLadders.com

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Quality Manager

Community Health Systems Professional Services Corporation Spartanburg, SC

Requires a bachelor's degree, at least 7 years of experience, and is certified as a registered nurse. Familiar with a variety of the field's… HealtheCareers

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