Head of Compliance Jobs in Jersey City, NJ | Glassdoor

Head of Compliance Jobs in Jersey City, NJ

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  • 3.5
    Citi – New York, NY
    Est. Salary $192k-$378k
    14 days ago 14d
    Global Head of Compliance Testing and Monitoring is the senior Compliance Officer responsible for overseeing the compliance testing… well as the Compliance function to operate within its defined compliance risk appetite. The Global Head of Compliance Testing and…
  • 3.4
    Citibank – Long Island City, NY
    Est. Salary $194k-$298k
    14 days ago 14d
    to the Deputy Head of AML Compliance. This professional will be responsible for managing a best-in-class, AML policy and training… DescriptionThe Head of AML Policy and Training will manage the policy and training programs for AML globally and will report to…
  • 3.6
    JPMorgan Chase & Co. – New York, NY
    Est. Salary $103k-$159k
    1 days ago 19hr
    Fiduciary Compliance Manager will provide direct support to a managing director and Head of WM Bank Fiduciary Compliance, and responsibilities… http://www.jpmorganchase.com/. Our Compliance Function With a diverse team of Compliance professionals supporting all areas…
  • 3.4
    Deutsche Bank – New York, NY
    1 days ago 21hr
    Responsibilities: Conduct compliance reviews under the direction of the Americas Head of Compliance Testing in order to assess… results of the annual compliance risk assessment, in consultation with the Americas Head of Compliance Testing and Line-of-Business…
  • 3.4
    HSBC Holdings – New York, NY
    Today 10hr
    the Group compliance policy by containing compliance risk in liaison with Global Head of Compliance, Global Compliance Officer,… implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business…
  • 3.4
    Citibank – Long Island City, NY
    Est. Salary $209k-$413k
    14 days ago 14d
    DescriptionThe Global AML Compliance Testing Head collaborates with the product Compliance Heads, other Regional Testing Heads, control functions… controlled and the status of regulatory compliance. The Global AML Compliance Testing Head will carry out the following activities…
  • 3.5
    Citi – Long Island City, NY
    Est. Salary $146k-$220k
    14 days ago 14d
    to the Deputy Head of AML Compliance. This professional will be responsible for managing a best-in-class, AML policy and training… DescriptionThe Head of AML Policy and Training will manage the policy and training programs for AML globally and will report to…
  • 3.4
    Deutsche Bank – New York, NY
    Est. Salary $99k-$170k
    1 days ago 18hr
    the team supporting the Head of Swap Dealer Compliance (the equivalent of a Swap Dealer Chief Compliance Officer, subject to substituted… support to the Head of Swap Dealer Compliance, including: Recommend and implement changes to the compliance program and the…
  • 3.4
    HSBC Holdings – New York, NY
    Today 9hr
    the Group compliance policy by containing compliance risk in liaison with Global Head of Compliance, Global Compliance Officer,… implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business…
  • 2.7
    The Medicines Company – Parsippany, NJ
    Est. Salary $122k-$193k
    7 days ago 7d
    , & Quality Assurance (QA). Reporting to The Head of Quality & Compliance, the Senior Director will be responsible for the… trials to ensure effective protocol implementation, assure compliance with MDCO and applicable regulatory requirements, identify…
  • 3.4
    Citibank – New York, NY
    Est. Salary $194k-$298k
    11 days ago 11d
    and Embassies. The Global Head of Foreign Correspondent Banking, reports directly to the Global Head of TTS AML Advisory. Key… Time Job ID: 16075313 Description Job Purpose: The Global Head of Foreign Correspondent Banking, AML, will be responsible for…
  • 3.5
    Citi – Long Island City, NY
    Est. Salary $192k-$378k
    14 days ago 14d
    DescriptionThe Global AML Compliance Testing Head collaborates with the product Compliance Heads, other Regional Testing Heads, control functions… controlled and the status of regulatory compliance. The Global AML Compliance Testing Head will carry out the following activities…
  • 3.4
    HSBC Holdings – New York, NY
    Est. Salary $29k-$40k
    Today 10hr
    implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business… Business Compliance Officer, Area Compliance Officer or Local Compliance Officer, ensuring adequate compliance resources and training…
  • 4.5
    Green Key Resources – New York, NY
    6 days ago 6d
    analysis. The role will have exposure to all business heads including compliance, legal and the investment team. My client needs somebody… Financial Planning & Analysis team. The person will report into the head of the group and be responsible for the full spectrum of financial…
  • 3.5
    Citi – New York, NY
    Est. Salary $146k-$220k
    11 days ago 11d
    and Embassies. The Global Head of Foreign Correspondent Banking, reports directly to the Global Head of TTS AML Advisory. Key… Time Job ID: 16075313 Description Job Purpose: The Global Head of Foreign Correspondent Banking, AML, will be responsible for…
  • 3.7
    RBC – Jersey City, NJ
    Est. Salary $70k-$127k
    13 days ago 13d
    in the United States You will also assist the Head of Bank Regulatory Compliance in leading the team to provide proactive guidance… within the context of RBCs Enterprise Compliance Management Framework, of a regulatory compliance program across RBCs businesses, operations…
  • 3.4
    Citibank – Jersey City, NJ
    14 days ago 14d
    KYC in the AML Compliance Testing team. This role is a direct report to the Global Head of the AML Compliance Testing Team. The… Group (ICG) for compliance with firm policies, and applicable rules and regulations. During these compliance reviews, CT identifies…
  • 3.4
    HSBC Holdings – New York, NY
    Est. Salary $27k-$37k
    Today 10hr
    containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer, Area Compliance Officer… Officer or Local Compliance Officer, ensuring adequate compliance resources and training, fostering a compliance culture and optimizing…
  • 3.7
    Novartis – East Hanover, NJ
    Est. Salary $81k-$150k
    Today 6hr
    support VP/Head, US CDMA and Head, US CDMA Operations and Compliance. This individual will partner with the Head, US CDMA Strategy… presentations for Head, US CDMA to senior management and external audiences. e.Assist Head, Operations & Compliance with developing…
  • 3.1
    Union Bank, N.A. – New York, NY
    Est. Salary $119k-$194k
    7 days ago 7d
    generally support the Head of Compliance PMO to summarize, roll-up and create a comprehensive view of the Compliance Program/Project… most trusted financial group. Job Summary: Within the Compliance PMO, the Sr. Program Manager is responsible for successfully…
  • 3.4
    HSBC Holdings – New York, NY
    Est. Salary $29k-$40k
    Today 10hr
    containing compliance risk in liaison with the Head of Group Compliance, Global Business Compliance Officer, Area Compliance Officer… Officer or Local Compliance Officer, ensuring adequate compliance resources and training, fostering a compliance culture and optimizing…
  • 3.5
    Citi – New York, NY
    Est. Salary $108k-$190k
    1 days ago 17hr
    Brief and advise GCB Compliance, the Head of the Conduct Risk Program, the Head of Enterprise Compliance Risk Management, Regional… America Conduct Risk Head and sits on Citi’s global Conduct Risk team, which is part of the Enterprise Compliance Risk Management organization…
  • 3.5
    Standard Chartered Bank – New York, NY
    Est. Salary $85k-$136k
    4 days ago 4d
    Country Compliance teams o Support CIB Compliance and Country Heads of Compliance to escalate issues to Regional Heads of CIB… Advanced or Expert) Compliance Policies and Standards Core Compliance Advisory Core Compliance Review and FCC Assurance…
  • 3.4
    Deutsche Bank – New York, NY
    Est. Salary $72k-$129k
    6 days ago 6d
    constituting such a risk to the Head of US Sanctions Compliance. * Assist in supporting compliance related projects as they arise… part of an investigations team reporting into the Head of Sanctions Compliance for the Americas. Responsibilities include but…
  • 3.4
    HSBC Holdings – New York, NY
    Today 9hr
    implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business… Business Compliance Officer, Area Compliance Officer or Local Compliance Officer, ensuring adequate compliance resources and training…
  • 3.1
    Mizuho Corporate Bank – New York, NY
    1 days ago 1d
    Support Managing Director/Head of Compliance and Central Compliance Team Head in managing compliance reporting related to bank… company compliance committee meetings Areas of coverage include: Compliance Policies and Procedures Compliance Risk Incident…
  • 3.5
    Standard Chartered Bank – New York, NY
    2 days ago 2d
    Associate Director, Compliance Review Americas will execute Compliance Reviews under the guidance of the Head of Compliance Reviews Americas… stakeholders are Business COOs, Country Heads of L&C, Regional and Country Heads, Regional and Country Heads of Segments, Operational Risk…
  • 3.5
    Citi – Jersey City, NJ
    Est. Salary $121k-$184k
    14 days ago 14d
    KYC in the AML Compliance Testing team. This role is a direct report to the Global Head of the AML Compliance Testing Team. The… Group (ICG) for compliance with firm policies, and applicable rules and regulations. During these compliance reviews, CT identifies…
  • 3.6
    J.P. Morgan – New York, NY
    Est. Salary $128k-$216k
    1 days ago 1d
    JPMorgan’s Antitrust Compliance Program. This role will report to the Global Head of Antitrust Compliance. Responsibilities… Executive Director - Antitrust Compliance (North America) J.P. Morgan seeks an Antitrust Compliance Officer for North America to…
  • 3.6
    Credit Suisse – New York, NY
    Est. Salary $111k-$191k
    2 days ago 2d
    Financial Crime Compliance Group, and the Global Head of Anti-Fraud. This role will report into the Americas Head of Financial… Financial Crime Compliance, based in New York, with a functional line to the Global Head of Anti-Fraud. The Divisional Anti-Fraud Compliance…
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