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691 head compliance jobs in Jersey City, NJ

Compliance Director- Head of Consumer Compliance Training

Citi Long Island City, NY

• Ability to understand regulatory requirements and translate into training deliverables. • Ability to create and edit complex documents and… Citi

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Compliance Director- Head of Consumer Compliance Training

Citigroup 100+ Reviews New York, NY

Plan, develop, and implement compliance training strategy and programs that meet the needs of our North America consumer banking businesses.Plan… Ivy Exec

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Head of Compliance

Boutique Investment Bank Long Island City, NY

Develop; Draft and Implement Policies and Procedures for BSA/AML and ConsumerPrepare Annual AML/BSA and Consumer Compliance Risk Assessments.Review… Ivy Exec

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Head of Compliance Technology

Robert Walters 76 Reviews New York, NY

Key Deliverables: - Leading internal service review meetings to review agreed KPI. - Building and maintaining the business and systems "service… Experteer

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Global Compliance Head - Disclosure of Interest

Chase 100+ Reviews New York, NY

Compliance Head of DOI is responsible for coordinating Compliance’s DOI… Glassdoor

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Global Compliance Head - Disclosure of Interest

J.P. Morgan 100+ Reviews New York, NY

Compliance Head of DOI is responsible for coordinating Compliance’s DOI… Glassdoor

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Head of Compliance Systems

Leading Financial Services Firm New York, NY

The Head of Compliance Systems is the overall technology leader of the group. This role will be a direct report to… Ivy Exec

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Compliance Director- Head of Consumer Compliance Training - Finance and Investme

Citigroup 100+ Reviews Long Island City, NY

• Plan, develop, and implement compliance training strategy and programs that meet the needs of our North America consumer banking businesses… VelvetJobs.com

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Head of Compliance Systems

Brown Brothers Harriman 100+ Reviews New York, NY

BBH is committed to diversity, innovation and globalization. Our culture is driven by our goal to provide the best solutions and services to our… Glassdoor

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Head of Compliance - Mortgage

Mortgage Bankers Association New York, NY

Glassdoor

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Global Head of Compliance, Alternative Investments

Leading Financial Services Firm New York, NY

One of the worlds leading financial institutions are now recruiting a global head of compliance to cover their… Ivy Exec

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Compliance Director- Head of Consumer Compliance Training

Citibank 100+ Reviews Long Island City, NY

• Plan, develop, and implement compliance training strategy and programs that meet the needs of our North America consumer banking businesses… Glassdoor

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Regional Internal Auditor at National Support Center

Hudson Group 40 Reviews Rutherford, NJ

Responsible for executing all phases of the Internal Audit engagements for the Region(s) assigned (and other areas on request), incl. planning, field… CareerBuilder

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Quality Assurance Auditor

Livingston, NJ

Fast growing agency seeking a full time quality assurance auditor to audit group homes within the agency and ensure ongoing compliance with State… CareerBuilder

Regulatory Compliance / Legal Associate , Bilingual Spanish

Fitch Ratings 100+ Reviews New York, NY

The Global Compliance Group (GCG) is responsible for compliance matters and for interacting with regulators regarding such matters globally. GCG… Fitch Ratings

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BPM, Legal and Compliance, Americas

Standard Chartered Bank 100+ Reviews New York, NY

and people activities for the Regional Head, Legal & Compliance ? Coordinate with… eFinancialCareers

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Regional Internal Auditor - National Support Center

Hudson Group East Rutherford, NJ

Responsible for executing all phases of the Internal Audit engagements for the Region(s) assigned (and other areas on request), incl. planning, field… CareerBuilder

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