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393 head compliance jobs in New York

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 - Mortgage

Mortgage Bankers Association New York, NY

Glassdoor

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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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Global Head of ELM Sales

Wolters Kluwer 100+ Reviews New York, NY

Datacert|TyMetrix, formed in 2014 by the merging of the two Enterprise Legal Management (ELM) leaders, is a global technology innovator and the… Wolters Kluwer

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Regulatory Developments Compliance Officer

The Compliance Search Group New York, NY

• Monitoring, coordinating, tracking and, where necessary, implementing new regulatory developments. • Working with coverage officers on developing… TheLadders.com

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Manager of Trading Accounting

Alexander Bec 1 Review Stamford, CT

Monthly reconciliation of Risk/Trading system profit and loss to general ledger. Performs analysis to ensure accuracy of gross margin. Prepares and… Alexander Bec

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Asset Management Risk Manager – new

BNY Mellon 100+ Reviews New York, NY

• · Providing ongoing input and evaluation of the risk and control self-assessments produced by the businesses. • · Managinga… TheLadders.com

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Head of Treasury and Trade Services Compliance

The Compliance Search Group New York, NY

Our client, a top-tier global financial firm, seeks a seasoned compliance professional with a strong US regulatory background to lead their Treasury… TheLadders.com

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Manager, Technology Audit & Risk Management

PRI Technology 2 Reviews Stamford, CT

required as part of this role. Headings and italicised text are provided as guidance, except where indicated as mandatory Strategic Progress… TheLadders.com

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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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Manager Compliance Survailance – new

Leading Financial Services Firm New York, NY

of the position:-- Engaging with local Compliance staff to help facilitate a coordinated approach to surveillance across the region.-- Working with… Ivy Exec

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Financial Crimes Compliance Analyst

Rockwood Search Associates 1 Review New York, NY

of the position include the following: • Reviewing and clearing AML related adverse media alerts on a daily basis working with business areas… Rockwood Search Associates

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Compliance Analyst

New York, NY

If you are interested, or know someone who might be, please email your resume in word format and include 'Compliance Analyst' in the subject heading… CareerBuilder

Compliance Risk Officer (Monitoring, Testing, and Internal Controls)

Network ESC New York, NY

The Consultant – US Permanent Control Compliance (Monitoring, Testing, and Internal Controls) reports to the Head of the US Permanent Control unit… CareerBuilder

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Regional Coverage Officer - Distribution VP

The Compliance Search Group New York, NY

• Providing advice to the Distribution function for all Markets products • Assisting in the review of new products, transactional and other advisory… TheLadders.com

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