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504 Head of Compliance Jobs in New York, NY

P of Business Intelligence / Data Warehouse / Information

International Bank Jersey City, NJ

Overall Purpose of Job: Oversee mega projects and ensure successful execution of said projects. Manage, mentor & instruct staff of assignments and… TheLadders.com

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Oncology RN, Nurse Navigator, FT, Days

Barnabas Health Livingston, NJ

The RN Program Coordinator/Navigator, under the supervision of the Physician leadership and Operations Director of the Cancer Center, is responsible… Barnabas Health

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Compliance Analyst

Credit Suisse 100+ Reviews New York, NY

This position will report to the Americas Head of Compliance Strategy. The Compliance Analyst will be responsible… Glassdoor

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Compliance, PWM Compliance General Support Analyst/Associate, New York - Finance

Goldman Sachs 100+ Reviews New York, NY

(specific assignments based on needs and timing of projects) • Work with the head of PWM Compliance o Coordinate global updates across regional… VelvetJobs.com

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Head of Internal Control Testing - Finance and Investment Industry Opportunity

Global Financial Services Firm Jersey City, NJ

The Head of Internal control Testing will conducts and direct control audits and ongoing reviews of organizational controls, operating procedures… VelvetJobs.com

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Head of Legal Obligations & Central Policy - Technology Director

JPMorgan Chase 100+ Reviews Jersey City, NJ

JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The… Beyond.com

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Global Head of Product Development & Design - Health Products

American International Group 100+ Reviews New York, NY

* Reports to the Global Head of Health * Overall ownership for evolving products and services domestically and internationally; works globally but… Beyond.com

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Chief Compliance Officer

Adams Consulting Group, LLC New York, NY

CCO/ BSA Officer is a senior role who reports functionally to the CCO in Head Office.Responsible for development, oversight and enhancement of the… Beyond.com

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Director - Deputy Head of AML - Finance and Investment Industry Opportunity

NJ-based Bank/Broker-Dealer Jersey City, NJ

The AML Department has a key role to play in continually guiding and coordinating the AML Program for the firm to keep pace with evolving industry… VelvetJobs.com

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Head of OFAC/Sanctions - Finance and Investment Industry Opportunity

Bank/Broker Dealer New York, NY

Lead the Sanctions team and support the AML program * Maintain and oversee a local sanctions program designed to meet requirements imposed by OFAC… VelvetJobs.com

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Correspondent Banking Bus. Intelligence Analys

Standard Chartered Bank 100+ Reviews Newark, NJ

Financial Crime Intelligence - Correspondent Banking Business Intelligence Analyst This position reports to the Regional Head of Financial Crime… eFinancialCareers

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Senior Manager, Financial Crime Compliance Programs Implementation Group

HSBC 16 Reviews New York, NY

* * Primary oversight and administration of the execution of global Financial Crimes Compliance program standards in the U.S. * Working with… Beyond.com

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Fund Accounting Manager, Executive Director

JPMorgan Chase & Co 100+ Reviews New York, NY

Reporting to the Managing Director Global Head of Hedge Fund Services Operations, the Hedge Fund Service Fund Accounting Executive Director will be… Ivy Exec

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Sr HR Manager - Entertainment and Media Industry Opportunity

Meredith 1 Review New York, NY

The Sr. HR Manager plans, develops, directs and implements location specific HR services in support of business objectives, manages all aspects of… VelvetJobs.com

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Compliance Director, Testing

Prudential Financial 100+ Reviews Newark, NJ

will include: * Supervising compliance professionals responsible for regulatory testing activities in Prudential's businesses, including inspections… Beyond.com

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Fund Accountant / Project Manager (Family Office) - Finance and Investment Indus

AM- Hedge & Traditional New York, NY

· Prepare consolidated reporting for partners by aggregating various data from different sources. · Prepare accounting records, financial… VelvetJobs.com

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VP- BSA/AML/Sanctions Operations Officer

MUFG Union Bank 100+ Reviews Jersey City, NJ

Support the MD, Head of Financial Intelligence Unit by advising on anti-money laundering and sanctions compliance issues for ODA and SOA… Beyond.com

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Director-Head of Product Risk

The Forum Group New York, NY

and ensuring adherence to policies and procedures. Ensuring that the management and control environment underpinning the business is adequate and… eFinancialCareers

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Regional Head, Financial Crime Compliance (FCC) Monitoring Manager, Americas

Standard Chartered Bank 100+ Reviews Newark, NJ

Compliance Monitoring • Co-ordinates with Global Head of FCC Monitoring to create robust risk-based, high quality and realistic FCC Monitoring… eFinancialCareers

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