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380 head of compliance jobs in Jersey City

Compliance Director Global Retail Bank Product Head

Citi Long Island City, NY

• Ability to succinctly and effective communicate via email and phone as well as in person. • Ability to build rapport with key partners and… Citi

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BIOSTATISTICIAN III

QPS, LLC East Hanover, NJ

In compliance with goals, policies, and objectives established by the Department Head, serves as Biostatistician III (Senior Biostatistician) and as… CareerBuilder

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Regional Head Of Control Room Americas, Compliance,Risk Management Group

Macquarie 100+ Reviews New York, NY

Americas Control Room position reports to the Regional Head of Compliance Ivy Exec

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Head of Regulatory Exams

UBS 100+ Reviews Weehawken, NJ

position reports directly to the WMA Head of Compliance.Requirements10… Ivy Exec

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Deputy Head of Internal Audit

Rabobank International 73 Reviews New York, NY

Responsible for leading a team of IA professionals for consistently delivering an independent, well-executed, risk-based internal audit plan for NAW… Experteer

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Audit Director - AML/ Sanctions Compliance

Citi 100+ Reviews New York, NY

• Demonstrated experience in managing teams and managing integrated internal audit and assurance delivery within a matrix reporting environment… Citi

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Senior Vice President, Group Head

The Compliance Search Group New York, NY

The candidate must be organized, independent, proactive in learning new things, embrace challenges, a strong communicator (both written and oral… TheLadders.com

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Head of Transaction Surveillance - Compliance-AML

Legal Professional Services New York, NY

Manage a team group of 15+ transaction surveillance professionalsConduct SAR reportsInvestigate AML and SAR reportsSkills:Minimum of 8 years of… Ivy Exec

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Regulatory Developments Compliance Officer

Parkway Consulting New York, NY

and the Americas Head of Compliance Strategy with: * monitoring… responsible for assisting the CCO and the Americas Head of Compliance Ivy Exec

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Audit Director - IA Compliance - KYC & NAM Consumer AML

Citi 100+ Reviews New York, NY

• Demonstrated experience in managing teams and managing integrated internal audit and assurance delivery within a matrix reporting environment… Citi

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Compliance Officer FRC Rates Advisory - Finance and Investment Industry Opportun

UBS 100+ Reviews New York, NY

to include: Advisory • Responsible for providing compliance advice to the Rates, US Treasury, US Agency, Repo, Interest Rate Swaps and Derivatives… VelvetJobs.com

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Compliance Review Officer - Finance and Investment Industry Opportunity

Credit Suisse 100+ Reviews New York, NY

Manage and lead Compliance reviews cross divisionally. This will include: Scoping reviews; Conducting interviews with Business; Performing testing… VelvetJobs.com

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Executive Assistant- ICG Compliance - Finance and Investment Industry Opportunit

Citigroup 100+ Reviews New York, NY

Compliance who are the Director of Strategy, Planning and Testing; the Head of Compliance Regulatory and… VelvetJobs.com

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Senior Audit Manager - Global Anti-Bribery and Corruption

Citi 100+ Reviews New York, NY

• Demonstrated experience in managing teams and managing integrated internal audit and assurance delivery within a matrix reporting environment… Citi

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Spanish Speaking Regulatory Compliance

Parkway Consulting New York, NY

Manage a team group of 5-7 transaction surveillance professionalsConduct SAR… Ivy Exec

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Head of Risk & Compliance

BNY Mellon 100+ Reviews New York, NY

Responsible for the development and creation of risk and compliance policies and procedures for the Home Equity Retirement Solutions business… Ivy Exec

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Head of US Complaint Ombudsman Office - Finance and Investment Industry Opportun

HSBC 21 Reviews New York, NY

• Advocate of the customer throughout the organization to ensure that all business lines handle complaints effectively, identifying the root causes… VelvetJobs.com

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Head of Fair Lending Compliance - Finance and Investment Industry Opportunity

JPMorgan New York, NY

and Chase Wealth Management. The incumbent will support and advise LOB Compliance Heads and senior management with… VelvetJobs.com

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Vice President of Internal Audit

Cavalry Portfolio Services LLC. Valhalla, NY

• Prepares and presents to the Board of Directors an annual entity-wide risk assessment which identifies the key business risks and the adequacy of… CareerBuilder

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