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419 head compliance jobs in New York

Compliance Director- Head of Consumer Compliance Training

Citi 100+ Reviews 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 - 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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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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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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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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Compensation & Benefits Manager

Atlantic Partners Co. 4 Reviews East Hanover, NJ

• Manage division specific C&B programs with the objective of attracting, rewarding, recognizing and retaining talent vital to company's success… CareerBuilder

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Compliance Testing - Director

The Compliance Search Group LLC Jersey City, NJ

will include: • Supervising compliance professionals responsible for regulatory testing activities in the firm’s businesses, including inspections… TheLadders.com

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Head of Risk and Compliance for Wealth Management

Thomson Reuters 100+ Reviews New York, NY

· Partner with Customers, Thomson Reuters’ Wealth Management Leadership Team, Information Security Risk Management (ISRM), and Office of the General… Thomson Reuters

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BPM, Legal and Compliance, Americas

Standard Chartered 100+ Reviews New York, NY

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

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SSEOMS Americas - Regional Manager

Bloomberg 100+ Reviews New York, NY

SSEOMS is looking for a Regional Head of the Americas, responsible for all elements of the business, including new business generation, existing… Bloomberg

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Head of Investment Advisory Compliance

The Forum Group 42 Reviews New York, NY

• Work with other compliance and legal professionals to keep current our Compliance policies and evolve or crea… eFinancialCareers

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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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VP - Tax Reporting and Compliance

MSCI 100+ Reviews New York, NY

A global fast-growing NYSE listed company located in downtown NYC is seeking a tax reporting and compliance manager with strong knowledge of ASC… Ivy Exec

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