Head of Compliance Jobs in Jersey City, NJ | Glassdoor

Head of Compliance Jobs in Jersey City, NJ

1,581 Jobs
Filters
Filters
  • 2.8
    MUFG – New York, NY
    6 days ago 6d
    investigative workflow. Reviewing financial transactions for compliance with applicable sanctions laws and regulations (primarily… implementing corrective actions as needed. Support general compliance activities and other duties, including special projects, as…
  • Global Atlantic Financial Group – New York, NY
    2 days ago 2d
    Head of Accounting Policy COMPANY OVERVIEW Global Atlantic Financial Group, through its subsidiaries, offers a broad range… long term success of our business. POSITION OVERVIEW The Head of Accounting Policy is a senior leader who will lead the assessment…
  • 3.4
    Brandyourself – New York, NY
    3 days ago 3d
    processing payroll and ensuring compliance with all federal and state workplace regulations. The Head of People Operations will work… Title: Head of People Operations About the Company: Brandyourself.com is a rapidly growing startup with offices in New York…
  • 3.4
    Citibank – Long Island City, NY
    Est. Salary $194k-$299k
    15 days ago 15d
    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
    Citi – Long Island City, NY
    Est. Salary $194k-$378k
    15 days ago 15d
    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…
  • 4.3
    Curalate – New York, NY
    4 days ago 4d
    Curalate is seeking an experienced and innovative Head of People Operations to lead our Human Resources, Talent Acquisition,… , and Employee Experience disciplines. As our Head of PeopleOps, youll act as a strategic business partner to our executive team…
  • 3.3
    HSBC Holdings – Jersey City, NJ
    9 days ago 9d
    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…
  • 3.4
    Citibank – Long Island City, NY
    Est. Salary $209k-$413k
    15 days ago 15d
    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…
  • 3.8
    Viber – New York, NY
    1 days ago 1d
    looking for a highly experienced, motivated and results-oriented Head of Global HR to join the local and global People team and lead… industry trends, employment legislation, and organizational compliance requirements. This is the kind of stuff you get excited about…
  • 3.5
    Thomson Reuters – New York, NY
    1 days ago 1d
    Job Title Head of Reward, GGO and LATAM Reports to (job title) Direct Reports TBD Business Unit/ Function: HR Location… region. Job code 100972 Primary purpose of this job:- Head of Reward playing a dual role supporting both GGO BU and Regional…
  • 3.3
    HSBC Holdings – New York, NY
    4 days ago 4d
    implement the Group compliance policy by adhering to all relevant processes/procedures. The term ‘compliance’ embraces all relevant… managerial or specific Compliance responsibilities The jobholder will implement measures to contain compliance risk across the business…
  • 3.4
    Citi – Jersey City, NJ
    Est. Salary $149k-$224k
    15 days ago 15d
    Brief and advise the Global Head of Conduct, Governance and Emerging Risk, the Chief Compliance Officer, and other members of… elements of Citi's global ethics and culture initiatives and for heading Conduct Risk for the North America region (NAM). Individual…
  • 3.6
    J.P. Morgan – New York, NY
    Est. Salary $128k-$218k
    24 days ago 24d
    Managing WMIS Trading Compliance team Close coordination and collaboration with the Heads of Compliance for JP Morgan Securities… team of approximately 20 Compliance professionals who support the client coverage and product compliance functions of J.P. Morgan…
  • 3.4
    Citibank – Jersey City, NJ
    Est. Salary $194k-$299k
    15 days ago 15d
    Brief and advise the Global Head of Conduct, Governance and Emerging Risk, the Chief Compliance Officer, and other members of… elements of Citi's global ethics and culture initiatives and for heading Conduct Risk for the North America region (NAM). Individual…
  • 3.4
    New School – New York, NY
    EASY APPLY
    Est. Salary $70k-$106k
    28 days ago 28d
    The terms of employment are contained in the Head Resident Position Description, Head Resident Agreement, Expectations & Standards… Information Position Availability: Position Title: Head Resident Requisition Number: 0406071908 Location New York…
  • 3.4
    Citi – Jersey City, NJ
    18 days ago 18d
    Global Head of Electronic Trading technology. Interact with business desks, Program Management Office, BA and compliance officers… widely available to all. Responsibilities Description Global Head of Crossing technology responsible for the platform that helps…
  • 3.0
    BNY Mellon – New York, NY
    2 days ago 2d
    Office and/or Legal representation. The Group Head will work closely with the Division Head to provide leadership to their management… provider, the breadth of the Group Head's responsibility with be global in nature. The Group Head must be able to effectively use…
  • 3.0
    Mizuho Corporate Bank – New York, NY
    3 days ago 3d
    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…
  • 3.4
    Citi – Jersey City, NJ
    15 days ago 15d
    opportunities to develop are widely available to all. The Global Head of Regulatory and Data Services will lead the Equities Technology… internal and external clients. This role reports to the Global Head of Equities and Securities Services Technology and will manage…
  • 3.3
    HSBC Holdings – New York, NY
    23 days ago 23d
    Group compliance policy locally by managing compliance risk in liaison with the Global Head of Compliance, Global Compliance Officer… Argentina) and relevant Heads of GBM Compliance in relation to HSS Compliance matters. Acts as the key Compliance point-of-contact for…
  • 3.3
    Deutsche Bank – New York, NY
    3 days ago 3d
    Overview The AFC Compliance Testing role entails assisting the Americas Head of Controls and Americas Head of Risk & Controls… adequately implemented in a timely fashion; * Assists the Americas Head of Controls in preparing periodic reports, management information…
  • 3.0
    BNY Mellon – Jersey City, NJ
    1 days ago 12hr
    business at Pershing. Partner with Director, Head of Retirement Plan Network and VP, Head of Business Development to execute on multi-year… individual will work directly with the Director, Head of Retirement Plan Network and VP, Head of Business Development to implement, manage…
  • 2.8
    Mitsubishi UFJ Financial Group – Jersey City, NJ
    Est. Salary $67k-$103k
    8 days ago 8d
    Summary: Reporting to the Head of GRC Practices and Issues Management within Americas Compliance Division (ACoD), the position… objective is to deploy, and manage regulatory compliance Governance, Risk and Compliance (GRC) mission, vision, and program elements…
  • 3.4
    Citi – New York, NY
    5 days ago 5d
    functions. The CPB NAM Business Risk Head will also engage closely with CPBs Global Business Risk Head to ensure control processes are… Risk Head will be the primary point of contact for all NAM audits and regulatory inquiries. The NAM Business Risk Head will…
  • 3.6
    J.P. Morgan – New York, NY
    Est. Salary $128k-$218k
    21 days ago 21d
    JPMAM’s Compliance Department seeks an experienced Compliance professional to serve as the U.S. Head of Funds Compliance. U.S. Funds… Funds Compliance provides Compliance support to JPMAM’s Mutual Funds and Exchange Traded Funds (collectively, the “Funds”), as…
  • 3.4
    Citibank – Jersey City, NJ
    23 days ago 23d
    opportunities to develop are widely available to all. The Global Head of Regulatory and Data Services will lead the Equities Technology… internal and external clients. This role reports to the Global Head of Equities and Securities Services Technology and will manage…
  • 3.3
    Brown Brothers Harriman – New York, NY
    Est. Salary $57k-$85k
    2 days ago 2d
    improve compliance procedures and processes, education materials and forms Supports preparation of reports to the head of AML… preparation of documentation on compliance problems Proactively identify trends in recurring compliance violations and inquiries and…
  • 3.4
    CitiGroup – Jersey City, NJ
    17 days ago 17d
    opportunities to develop are widely available to all. The Global Head of Regulatory and Data Services will lead the Equities Technology… internal and external clients. This role reports to the Global Head of Equities and Securities Services Technology and will manage…
  • 3.3
    HSBC – Jersey City, NJ
    Est. Salary $90k-$154k
    24 days ago 24d
    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…
  • 3.4
    Citibank – Jersey City, NJ
    14 days ago 14d
    Global Head of Electronic Trading technology. Interact with business desks, Program Management Office, BA and compliance officers… widely available to all. Responsibilities Description Global Head of Crossing technology responsible for the platform that helps…
  • 2.9
    SunAmerica Affordable Housing Partners – New York, NY
    Est. Salary $67k-$131k
    8 days ago 8d
    effectively within a large global organization overseen by a US head office and with employees at all levels. • Self-starter with… programs to evaluate compliance with regulatory requirements and internal policies and procedures. • Ad hoc Compliance projects across…
Page 3 of 51
Be the first to get new jobs like these: