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426 head of compliance jobs in New York

Head of Compliance

Boutique Investment Bank Long Island City, NY

Develop; Draft and Implement Policies and Procedures for BSA/AML and ConsumerPrepare Annual AML/BSA and Consumer Compliance Risk Assessments.Review… Ivy Exec

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Financial Crimes Compliance (FCC) Senior Advisor

Standard Chartered Bank 100+ Reviews New York, NY

• interacting with WB Compliance and country Heads of Compliance to… TheLadders.com

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Head Cashier

Harbor Freight Tools 100+ Reviews Brooklyn, NY

Reviews point of sale transactions for compliance with company policies and procedures; reconciles cash with sales records daily; performs general… CareerBuilder

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Business Strategy Analyst

Wolters Kluwer 100+ Reviews New York, NY

The Business Strategy Analyst (BSA) for Wolters Kluwer (WK) Law and Business (L&B) works with the heads of Law and Business to create and evaluate… Wolters Kluwer

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Clinical Compliance Auditor

Centerlight Health 10 Reviews Bronx, NY

• Execute internal compliance audits to systematically review specific functional areas of the organization for compliance with applicable laws… CareerBuilder

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Project Manager/Business Analyst - Compliance

Soho Dragon New York, NY

Perform analysis of the requirements and create functional specifications Reverse engineer existing processes (i.e. MS office macros, manual… Soho Dragon

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Regulatory Developments Compliance Officer

Credit Suisse - US 100+ Reviews New York, NY

• participating in industry forums, as necessary. The Regulatory Developments Compliance Officer will focus on 1) corporate regulatory… eFinancialCareers

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Business Planning Manager, Compliance

Leading Financial Services Firm New York, NY

Develop and advise Head of Compliance, Americas on effective day-to-day… the implementation of strategic objectives for the regional Head Ivy Exec

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Head Early Childhood Teacher (Hiring Immediately)

Sunshine Nursery and Daycare Center Brooklyn, NY

The Head Teacher is responsible for the overall supervision and management of a safe, developmentally appropriate preschool classroom. You will be… Sunshine Nursery and Daycare Center

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Compliance Director Fair Lending Sales Practices

Citi 100+ Reviews Long Island City, NY

This position will report into the Citi US Consumer and Small Business Head of Compliance and be responsible for… Citi

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Chief Compliance Officer - Finance and Investment Industry Opportunity

SEC Registered Investment Adviser New York, NY

in the Americas as the responsible Head Compliance Americas… VelvetJobs.com

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Operational Risk Intern

Newedge 100+ Reviews New York, NY

Produce operational risk reporting (Weekly, Monthly, Quarterly, Annual). Assist the Americas head of operational risk and global head of operational… CareerBuilder

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Head of Regulatory Exams

UBS Financial Services Weehawken, NJ

position reports directly to the WMA Head of Compliance. # Requirements… Beyond.com

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Senior Director Quality, GMP and Investigations

Omega Management Group 1 Review Ardsley, NY

Reviews product complaints received for marketed products. Identifies product complaints that meet field alert reporting requirements and… BioSpace

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Mantas Business Analyst/Project Manager

Velocity Technology Resources New York, NY

include needs analysis, requirements gathering and OFS FCCM AML (formerly Mantas) scenario design. This individual will report directly to the Vice… Dice

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Director-Americas Head Product Surveillance

The Forum Group 27 Reviews New York, NY

for a team of 30+ Compliance professionals. The ideal candidate will have 10-15+ years of compliance experience specific to surveillance and have… eFinancialCareers

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Chief of Staff, Legal and Compliance, Americas

Standard Chartered Bank 100+ Reviews New York, NY

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

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Privacy Compliance Officer - VP

The Compliance Search Group New York, NY

• Ensure that the Businesses adhere to the firm’s Privacy Operating Model and the firm’s wide policies and standards, in accordance with the strategy… TheLadders.com

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Compliance Director Commercial Banking

Citi Long Island City, NY

The individual selected will report to the Compliance Head of the United States Commercial Bank and will have… Citi

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