Refine Results

Distance:

Freshness:


109 head of enforcement and regional compliance jobs in Jersey City, NJ

Director, Global Supply Chain Security

Celgene 100+ Reviews Berkeley Heights, NJ

risk and compliance based manner; coordinate regional security personnel, internal/external partners… global monitoring and audit programs to ensure compliance with Celgene requirements, government… Celgene

  • Overview
  • Reviews
  • Salaries

Blackrock Global Head Of Investment Strategy Groups - Compliance

Blackrock Incorporated 100+ Reviews New York, NY

and surveillance. Partnering with Regional Compliance Heads to ensure that they are kept abreast of the operations… - Compliance (150700) Job Description. BlackRock Global Head of Investment Strategy Groups - Compliance-150700… Job Board

  • Overview
  • Reviews
  • Salaries

Global Head of Investment Strategy Groups - Compliance

BlackRock 100+ Reviews New York, NY

sharing arrangements and derivatives. •Evolving, implementing and enforcing the firm’s ISG ComplianceCompliance Heads to ensure that they are kept abreast of the operations of the ISG Compliance program… Ivy Exec

  • Overview

Global Head of Investment Strategy Groups - Compliance

BlackRock 100+ Reviews New York, NY

, and contributing to the development of monitoring and surveillance. •Partnering with Regional Compliance Heads… Overview: The Global Head of Investment Strategy Groups Compliance is a senior… BlackRock

  • Overview

Audit Director - AML/ Sanctions Compliance – new

Citigroup 100+ Reviews New York, NY

Laundering (AML) Sanctions Compliance audits in accordance with established IA methodology and professional… auditing standards. The position will be based in New York and will provide IA’s Compliance and KAMLS CoE… Ivy Exec

  • Overview
We want your feedback – Are these results helpful to you?  Yes | No

Head Logistics (North America)

SwissRe New York, NY

Territory Heads to manage internal client relationships and office operations staffs. Create staff… changes. - In coordination with Regional Subject Matter Experts (SMEs), ensure consistency of operational… Ivy Exec

  • Web Search

Investment Banking Markets-Conduct Compliance Manager

HSBC 100+ Reviews New York, NY

with regional and functional stakeholders , applying expert knowledge in Conduct Compliance Create reporting… Conduct Compliance heads to ensure consistency across the functions. * Foster positive and professional… Beyond.com

  • Overview

Investment Banking Markets-Conduct Compliance Manager

HSBC Mexico New York, NY

effectiveness of delivery of the global Conduct Compliance Risk Framework Work with regional and functional… reports, across Business Lines, Functions, GHCC and other Conduct Compliance heads to ensure consistency… HSBC Mexico

  • Web Search

Audit Director - AML/ Sanctions Compliance

Citigroup 100+ Reviews New York, NY

Laundering (AML) Sanctions Compliance audits in accordance with established IA methodology and professional… auditing standards. The position will be based in New York and will provide IA’s Compliance and KAMLS CoE… Ivy Exec

  • Overview

Audit Director AML\ Sanctions Compliance

Citi 100+ Reviews New York, NY

, and Consent Orders and other enforcement action compliance. Actively supports and drives the Internal Audit… will contribute to the scoping and execution of Anti-Money Laundering (AML) Sanctions Compliance audits… Citi

  • Overview

Global Financial Crimes: Global Sanctions Screening Compliance Officer

Morgan Stanley 100+ Reviews New York, NY

reports to the Americas Head of AML and Sanctions. The Global Sanctions Compliance Coordinator has one… and drive efficiency - Supervise Sanctions Compliance IT Officer and collaborate with Regional Sanctions… Morgan Stanley

  • Overview
  • Reviews
  • Salaries

Investment Banking Markets-Conduct Compliance Manager

HSBC Holdings 100+ Reviews New York, NY

effectiveness of delivery of the global Conduct Compliance Risk Framework Work with regional and functional… reports, across Business Lines, Functions, GHCC and other Conduct Compliance heads to ensure consistency… HSBC Holdings

  • Overview

Regional Lead Buyer II

Linde 100+ Reviews New Providence, Union, NJ

with objectives and in compliance with company policies Collaborates with regional Procurement teams… employees and current leasing companies. Resolve employee vehicle related issues. Enforce company fleet… Jobcase

  • Overview
  • Reviews
  • Salaries

Global Financial Crimes: Global Sanctions Screening Compliance Officer

Morgan Stanley 100+ Reviews New York, NY

reports to the Americas Head of AML and Sanctions. The Global Sanctions Compliance Coordinator has one… and drive efficiency - Supervise Sanctions Compliance IT Officer and collaborate with Regional Sanctions… FinancialJobsWeb

  • Overview

Global Financial Crimes: Global Sanctions Screening Compliance Coordinator

Morgan Stanley 100+ Reviews New York, NY

reports to the Americas Head of AML and Sanctions. The Global Sanctions Compliance Coordinator has one… and drive efficiency - Supervise Sanctions Compliance IT Officer and collaborate with Regional Sanctions… Morgan Stanley

  • Overview
Be the first to get new jobs like these: