Head of Corporate and Technical Compliance Jobs in Jersey City, NJ | Glassdoor
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Head of Corporate and Technical Compliance Jobs in Jersey City, NJ

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  • 3.5
    Standard Chartered Bank – Newark, NJ
    Est. Salary $69k-$102k
    NEW
    Qualifications and Skills Technical Competencies Category Competency Proficiency Level Execute Compliance Governance, Frameworks… team and will work under the direct supervision of the Regional Head of Controls, Americas. May work independently on general assignments…
  • 3.7
    Morgan Stanley – New York, NY
    Est. Salary $75k-$124k
    NEW
    and Compliance organization; coordinate with colleagues in EMEA and Asia Pacific; and develop relationships with the heads of the… Frank and Volcker Compliance, Compliance Testing and Monitoring activities and MiFID II among other emerging regulatory areas of concentration…
  • 3.5
    Citi – Jersey City, NJ
    Est. Salary $200k-$383k
    5 days ago 5d
    Qualifications The successful candidate will have strong technical knowledge of compliance regulations and requirements, surveillance systems… and emerging issues. The Global Head of Markets Trade Surveillance will report to the Global Head of ICG Surveillance. This Managing…
  • 3.4
    Citibank – Jersey City, NJ
    Est. Salary $209k-$401k
    5 days ago 5d
    Qualifications The successful candidate will have strong technical knowledge of compliance regulations and requirements, surveillance systems… and emerging issues. The Global Head of Markets Trade Surveillance will report to the Global Head of ICG Surveillance. This Managing…
  • 3.1
    The Bank of New York Mellon – New York, NY
    5 days ago 5d
    is a must. The diversity of the Group Head's operational responsibiity requires technical flexibility, agile and thoughtful management… Office and/or Legal representation. The Group Head will work closely with the Division Head to provide leadership to their management…
  • 3.4
    Citibank – Jersey City, NJ
    Est. Salary $68k-$125k
    7 days ago 7d
    Policy and Controls group reporting to the Global AML Controls Head within Global AML Policy and Controls team. The AML Global… 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial…
  • 3.5
    Citi – Jersey City, NJ
    Est. Salary $85k-$150k
    7 days ago 7d
    Policy and Controls group reporting to the Global AML Controls Head within Global AML Policy and Controls team. The AML Global… 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial…
  • 3.2
    LRN – New York, NY
    EASY APPLY
    4 days ago 4d
    professionals (e.g., CEO, General Counsel, Chief Ethics and Compliance Officer, Head of HR) B2B/SaaS experience Proven track record… and value our mission. Job Summary LRN is looking for a Head of Sales to oversee a team of 30+ sales* professionals, including…
  • 3.7
    Morgan Stanley – New York, NY
    12 days ago 12d
    investment strategies A strong technical background and deep understanding of buy-side Risk and Compliance systems architecture and… . The Firm's employees serve clients worldwide including corporations, governments and individuals from more than 1,200 offices…
  • 3.4
    HSBC Holdings – New York, NY
    Est. Salary $71k-$116k
    4 days ago 4d
    implement the Group compliance policy locally by containing compliance risk in liaison with the Head of Group Compliance, Global Business… /resolution, including any compliance deficiencies, to the line of business executives and HNAH Head of FCC and AML/supporting…
  • 3.1
    Mercer LLC – Hoboken, NJ
    6 days ago 6d
    Reporting to the MGTI Global Head of Centralized Operations, the incumbent will oversee the organization's efforts to manage risk… implement, and maintain a compliance management framework. Conduct assessments to quantify and qualify compliance. Define and implement…
  • 3.0
    Mizuho Corporate Bank – New York, NY
    4 days ago 4d
    Officer with administrative duties Generate various reports for Head Office Perform other work-related duties as assigned 3)… recommendations on daily loan administrative functions 4) Technical Skills Required Excel, Word, and ACBS MINIMUM JOB REQUIREMENTS…
  • BARK – New York, NY
    13 days ago 13d
    financial results. DOODIES: Corporate Accounting: Direct all day-to-day technical and financial accounting activities… process. Business improvement: Partner with department heads on business improvement opportunities Develop relationships…
  • McGraw Wentworth – Hoboken, NJ
    8 days ago 8d
    Reporting to the MGTI Global Head of Centralized Operations, the incumbent will oversee the organization’s efforts to manage risk… implement, and maintain a compliance management framework. Conduct assessments to quantify and qualify compliance. Define and implement…
  • 3.4
    Deutsche Bank – New York, NY
    4 days ago 4d
    trust of our clients. Reporting to the Global Head of Compliance Surveillance, this role will drive and assist with global… Compliance At Deutsche Bank, good compliance is everybody’s responsibility. The Compliance department’s core functions…
  • 4.2
    Marsh & McLennan Agency – Hoboken, NJ
    8 days ago 8d
    Regional Head Information-HOB0022Z Description Reporting to the MGTI Global Head of Centralized Operations, the incumbent will… implement, and maintain a compliance management framework. Conduct assessments to quantify and qualify compliance. Define and implement…
  • 3.4
    HSBC Holdings – New York, NY
    6 days ago 6d
    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…
  • 3.4
    BNP Paribas – New York, NY
    Est. Salary $169k-$257k
    13 days ago 13d
    and regulatory parameters Serve as back up to the Head of Corporate Communications in her role as a member of the Core Crisis… Services and Internal Communications. Responsibilities: The Head of Media Relations for the Americas manages a small team of 2.5…
  • 3.2
    Marsh & McLennan – Hoboken, NJ
    8 days ago 8d
    Reporting to the MGTI Global Head of Centralized Operations, the incumbent will oversee the organization’s efforts to manage risk… implement, and maintain a compliance management framework. Conduct assessments to quantify and qualify compliance. Define and implement…
  • 3.4
    HSBC Holdings – New York, NY
    Est. Salary $67k-$102k
    5 days ago 5d
    fostering a compliance culture and optimizing relations with regulators Knowledge of the commercial banking/Mid-Corporate/Large… Impact on the Business This role will support the Head of Business Management and Regional Business Executive. Key activities…
  • 3.5
    Citi – New York, NY
    Est. Salary $102k-$191k
    4 days ago 4d
    coordinated process led by TTS Global Head of Marketing for virtual resources, technical expertise and to amplify the positive… representative for the TTS NAM Region Head, the TTS NAM Regional Sales Head, all TTS Global and NAM Product Heads in the region and is a member…
  • 3.4
    Citibank – New York, NY
    Est. Salary $107k-$200k
    4 days ago 4d
    coordinated process led by TTS Global Head of Marketing for virtual resources, technical expertise and to amplify the positive… representative for the TTS NAM Region Head, the TTS NAM Regional Sales Head, all TTS Global and NAM Product Heads in the region and is a member…
  • 3.5
    Citi – New York, NY
    Est. Salary $101k-$193k
    NEW
    dynamics. Adhere to Corporate / CRS policies, practices, processes, and legal/compliance requirements. Ensure that… This role will report directly to the Global Head of Operations. The Global Head of Design & Construction will support the development…
  • 3.7
    Barclays Global Investors – New York, NY
    Est. Salary $141k-$209k
    7 days ago 7d
    the BIA Audit Plan. Reporting to the Managing Director, Global Head of Risk Management Audit. The jobholder, will be responsible… reviews of models, risk policies, and presentations for technical and non-technical audiences. Proven track record of high performance…
  • 3.6
    Page Group – New York, NY
    26 days ago 26d
    will monitor the corporate banking, investment banking and broker-dealer activities and reports on the compliance and risk issues… banking institution Description Work in partnership with Head Office in designing, sourcing and integrating state of the art…
  • 3.4
    Citibank – New York, NY
    Est. Salary $111k-$212k
    NEW
    dynamics. Adhere to Corporate / CRS policies, practices, processes, and legal/compliance requirements. Ensure that… This role will report directly to the Global Head of Operations. The Global Head of Design & Construction will support the development…
  • 3.7
    Alvogen – Pine Brook, NJ
    Est. Salary $66k-$92k
    6 days ago 6d
    Collaborating with representatives from Legal, Corporate Security, Finance, Compliance, as well as the external auditors.… and trust with finance directors and business and functional heads, by acting as a value-added resource on control issues, while…
  • 3.5
    CitiGroup – New York, NY
    NEW
    and independent analysis for senior management and business heads. Oversee operational processes, escalate issues / drive… 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial…
  • 2.9
    CitiMortgage – New York, NY
    NEW
    and independent analysis for senior management and business heads. Oversee operational processes, escalate issues / drive… 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial…
  • 2.9
    CitiMortgage – New York, NY
    NEW
    problems arise. This position will be reporting to the Global Head of TTS External Network Management. **Key Responsibilities… 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial…
  • 3.5
    Barclays – New York, NY
    Est. Salary $193k-$284k
    13 days ago 13d
    the BIA Audit Plan. Reporting to the Managing Director, Global Head of Risk Management Audit. The jobholder, will be responsible… reviews of models, risk policies, and presentations for technical and non-technical audiences. Proven track record of high performance…
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