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368 head of compliance jobs in New York

BIOSTATISTICIAN III

QPS, LLC East Hanover, NJ

In compliance with goals, policies, and objectives established by the Department Head, serves as Biostatistician III (Senior Biostatistician) and as… CareerBuilder

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Natali China CEO/GM /Head of sales

Bronx, NY

• Perform internal control reviews on plants and overseas operations and ensure conformance to accepted practices… CareerBuilder

Regional Head Of Control Room Americas, Compliance,Risk Management Group

Macquarie 100+ Reviews New York, NY

Americas Control Room position reports to the Regional Head of Compliance Ivy Exec

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Audit Director - AML/ Sanctions Compliance

Citi 100+ Reviews New York, NY

• Demonstrated experience in managing teams and managing integrated internal audit and assurance delivery within a matrix reporting environment… Citi

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Head of Human Resources - US

frog design 85 Reviews New York, NY

Reporting to the President of frog design, this role works directly with the Executive Team in leading the company to meets its objectives. The Head… Experteer

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Compliance, Private Wealth Management Compliance Officer, VP, New York - Finance

Goldman Sachs 100+ Reviews New York, NY

• Providing advice and support to business projects and issues requiring compliance input • Managing compliance-led projec… VelvetJobs.com

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Associate Director, Strategic Compliance

Actavis 45 Reviews Parsippany, NJ

The primary purpose of this AD, Strategic Compliance role is to lead the associated activities that are required on a global level to support the… Beyond.com

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Head of Regulatory Exams

UBS 100+ Reviews Weehawken, NJ

position reports directly to the WMA Head of Compliance.Requirements10… Ivy Exec

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Audit Director - IA Compliance - KYC & NAM Consumer AML

Citi 100+ Reviews New York, NY

• Demonstrated experience in managing teams and managing integrated internal audit and assurance delivery within a matrix reporting environment… Citi

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Compliance Officer FRC Rates Advisory - Finance and Investment Industry Opportun

UBS 100+ Reviews New York, NY

to include: Advisory • Responsible for providing compliance advice to the Rates, US Treasury, US Agency, Repo, Interest Rate Swaps and Derivatives… VelvetJobs.com

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Asset Management Risk Manager

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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Nutritionist

Columbia University 100+ Reviews New York, NY

Grant Funded: Candidate will work in the Heilbrunn Department of Population and Family Health, Mailman School of Public Health, at the Head Start… Beyond.com

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Head of Transaction Surveillance - Compliance-AML

Legal Professional Services New York, NY

Manage a team group of 15+ transaction surveillance professionalsConduct SAR reportsInvestigate AML and SAR reportsSkills:Minimum of 8 years of… Ivy Exec

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Head of Investment Advisory Compliance – new

Parkway Consulting New York, NY

Our client a global investment bank seeks to add a Director level hire to lead their Regulatory Relations Examinations division. Assist in leading… Ivy Exec

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Vice President Enterprise Business Continuation Management (EBCM) Program Tools

Prudential 100+ Reviews Newark, NJ

Performs strategic analysis to help define and support the Enterprise BCM Tools and Data Management Strategy for existing and new approaches to… Beyond.com

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Senior Audit Manager - Global Anti-Bribery and Corruption

Citi 100+ Reviews New York, NY

• Demonstrated experience in managing teams and managing integrated internal audit and assurance delivery within a matrix reporting environment… Citi

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Regulatory Compliance Analyst - Temp

Frink Hamlett Legal Solutions, Inc. North Plainfield, NJ

. Your position will entail handling a significant caseload, daily in-person interaction with the firm's regulators and employees, heavy… Beyond.com

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Head of Fair Lending Compliance - Finance and Investment Industry Opportunity

JPMorgan New York, NY

and Chase Wealth Management. The incumbent will support and advise LOB Compliance Heads and senior management with… VelvetJobs.com

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North America Head of Treasury and Trade Services (TTS) Compliance

Citi Jersey City, NJ

• Advanced degree - J.D. or MBA NAM-USA-NJ-Jersey CityNAM-USA-NJ-Jersey… Citi

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