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649 head compliance jobs in New York, NY

Executive Director – Head of Policies and Procedures

Morgan Stanley 100+ Reviews New York, NY

Professionals within Legal and Compliance provide a wide range of services to our business units. They might help to structure… Morgan Stanley

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Senior Compliance Director- Head of Global Training

Citi 100+ Reviews New York, NY

• 15+ years of experience in Training, Law, Compliance or Risk Management or a combination thereof • Bachelor's Degree required • Excellent… StartWire

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VP Head of Compliance

ACG Resources/Adams Consulting Group, LLC New York, NY

General areas of responsibility include advisory of regulatory matters, monitoring of business activities from a compliance perspective, training and… ACG Resources/Adams Consulting Group, LLC

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Head of Compliance

Fundtech 63 Reviews New York, NY

of the Chief Compliance Officer • Oversee all components of compliance program, including timely and accurate regulatory reporting and filings… Fundtech

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Compliance Director, Head of Anti- Money Laundering

The Compliance Search Group New York, NY

• Develop the overall strategy for Global AML (GAML) Policy and Training to ensure global consistency to meet and exceed regulatory expectations… TheLadders.com

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Head of Compliance Delivery & Execution Team Director

Barclays 100+ Reviews New York, NY

* Barclays moves, lends, invests and protects money for customers and clients worldwide. With over 300 years of history and expertise in banking… Beyond.com

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VP Head of Compliance-NYC Foreign Bank – easy apply

Adams Consulting Group, LLC New York, NY

General areas of responsibility include advisory of regulatory matters, monitoring of business activities from a compliance perspective, training and… Adams Consulting Group, LLC

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Compliance Director- Head of AML Policy and Training

Citigroup 100+ Reviews New York, NY

Analyze existing GAML policies and procedures in all relevant business units for gaps and opportunities to increase vigilance, monitoring, and… Ivy Exec

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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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Law Jobs-Jdhuntr-13904 Deputy Head of Compliance, Compliance/Regulatory

In-House Counsel Jobs | JDHUNTR New York, NY

The primary purpose of the role is to contribute to the maintenance and development of a robust compliance and regulatory control framework within… In-House Counsel Jobs | JDHUNTR

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Compliance Director- Head of Consumer Compliance Training

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. Plan… Ivy Exec

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Head of Compliance Delivery & Execution Team – Director

Barclays Wealth 100+ Reviews New York, NY

Barclays moves, lends, invests and protects money for customers and clients worldwide. With over 300 years of history and expertise in banking, we… Barclays Wealth

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Compliance Director-Head of Sanctions Regulatory Compliance

Citigroup 100+ Reviews New York, NY

The position reports to the Deputy and Head of Program Strategy and Execution within Global Sanctions and AB&C Compliance. The… Ivy Exec

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Compliance Director - Head of NAM GCB Banking Testing

Citigroup 100+ Reviews New York, NY

Define, implement and continuously enhance a risk-based Compliance Testing program framework encompassing governance and policy development… Ivy Exec

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Executive Director – Head of Policies and Procedures

Morgan Stanley 100+ Reviews New York, NY

Professionals within Legal and Compliance provide a wide range of services to our business units. They might help to structure… Morgan Stanley

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Senior Manager, Human Resources

North Shore LIJ 100+ Reviews Manhasset, NY

6. Ensures adequate scheduling and assigns responsibilities to ensure an equitable… North Shore LIJ

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