Head of Enforcement and Regional Compliance Jobs in Jersey City, NJ | Glassdoor
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Head of Enforcement and Regional Compliance Jobs in Jersey City, NJ

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  • 3.4
    HSBC Holdings – New York, NY
    1 days ago 15hr
    over time, with consistent compliance monitoring and enforcement measures. Working with Compliance, support the Affiliate Agreement… place and managed over time, with consistent compliance monitoring and enforcement measures . For example, the ATO partners with…
  • 3.6
    J.P. Morgan – Jersey City, NJ
    Est. Salary $124k-$206k
    1 days ago 13hr
    Control Room Head J.P. Morgan's Compliance Department is seeking a highly motivated individual to serve as the Global Head of the… Responsibilities: · Act as the global head for the Control Room for CIB Compliance, responsible for executing the global Control…
  • 3.5
    Citi – New York, NY
    Est. Salary $144k-$213k
    NEW
    Technology, Sanctions, and Consent Order and other enforcement action compliance. Actively supports and drives the Internal Audit… strong ability to engage a group of accomplished business unit heads by providing proactive advice on a variety of audit matters…
  • 3.5
    Standard Chartered Bank – New York, NY
    21 days ago 21d
    the Group and Region. Represent the Bank and lead on external relationships with advisory groups, law enforcement agencies and… Head of Shared Investigative Services, Americas Key Roles and Responsibilities Overall responsibility for leading and…
  • 3.4
    HSBC Holdings – New York, NY
    1 days ago 13hr
    Stakeholders Regional Regulatory Compliance Officers Global Regulatory Compliance Officers Heads of U.S. Compliance Teams… and consistently enforced Role Context This is a critical role within the Regulatory Compliance department. The job…
  • 3.4
    Citibank – New York, NY
    Est. Salary $188k-$280k
    NEW
    Technology, Sanctions, and Consent Order and other enforcement action compliance. Actively supports and drives the Internal Audit… strong ability to engage a group of accomplished business unit heads by providing proactive advice on a variety of audit matters…
  • 3.6
    J.P. Morgan – New York, NY
    NEW
    of real estate/financial services experience Reports to Head of Americas Real Estate Proven management track record… personality and intellect to gain the respect of demanding business heads and colleagues. Display the ability to operate at a strategic…
  • 2.5
    New York Civil Service – New York, NY
    EASY APPLY
    28 days ago 28d
    review with the Director, Code Compliance and Senior Code Manager. • Coordinate the work of the region with other groups within DASNY… includes such positions as elected officials, department and agency heads, and all academic personnel in public schools, colleges, and…
  • 2.9
    Mitsubishi UFJ Financial Group – New York, NY
    Est. Salary $172k-$334k
    7 days ago 7d
    Global Head of Anti-Bribery and Corruption position, reporting into the Chief Compliance Officer for the Americas & Head of Global… controls and processes. The Global ABC Function, led by the Global Head of ABC, establishes global ABC policies, advises on their implementation…
  • 3.0
    Union Bank N.A. – New York, NY
    Est. Salary $158k-$306k
    8 days ago 8d
    Global Head of Anti-Bribery and Corruption position, reporting into the Chief Compliance Officer for the Americas & Head of Global… controls and processes. The Global ABC Function, led by the Global Head of ABC, establishes global ABC policies, advises on their implementation…
  • 2.5
    New York Civil Service – New York, NY
    EASY APPLY
    28 days ago 28d
    review with the Director, Code Compliance and Senior Code Manager. Coordinate the work of the region with other groups within DASNY… includes such positions as elected officials, department and agency heads, and all academic personnel in public schools, colleges, and…
  • 3.4
    HSBC – New York, NY
    4 days ago 4d
    the Group compliance policy by containing compliance risk in liaison with Global Heads of Compliance, Area Compliance Officers… US / Region. The job-holder leads engagement with relevant regulators and law enforcement agencies within the US / Region. The…
  • 3.0
    Union Bank N.A. – New York, NY
    Est. Salary $158k-$306k
    8 days ago 8d
    trusted financial group. Job Summary: The Global Head of Anti-Money Laundering (AML) will be responsible for ensuring… identification, resolution, and, as appropriate, escalation to the Global Head of Financial Crime of AML-related issues. Oversee execution…
  • 2.9
    Mitsubishi UFJ Financial Group – New York, NY
    Est. Salary $172k-$334k
    7 days ago 7d
    trusted financial group. Job Summary: The Global Head of Anti-Money Laundering (AML) will be responsible for ensuring… identification, resolution, and, as appropriate, escalation to the Global Head of Financial Crime of AML-related issues. Oversee execution…
  • 3.7
    Celgene Corporation – Summit, NJ
    Est. Salary $142k-$221k
    13 days ago 13d
    collaboration and coordination with other regional HCC teams, Legal, Internal Audit, Healthcare Compliance Audit and other relevant functions… following through with applicable department and functional heads for corrective actions and implementation. • Actively participate…
  • 3.4
    HSBC – New York, NY
    5 days ago 5d
    the Group compliance policy by containing compliance risk in liaison with Global Heads of Compliance, Area Compliance Officers… US / Region. The job-holder leads engagement with relevant regulators and law enforcement agencies within the US / Region. The…
  • 3.5
    Standard Chartered Bank – New York, NY
    NEW
    proactive engagement with the Business Heads for compliance risk management. Compliance with Policies and Procedures. Planning… management of aspects of FCC Governance function, in support of RegionalHead of FCC Governance, Americas. Champion the creation, adoption…
  • 3.7
    Barclays Global Investors – New York, NY
    NEW
    to Barclays Overall purpose of role: Support the Global Head of Regulatory Relations & Policy in executing the teams’ strategic… Relations & Policy team o providing general support to the Global Head of Regulatory Relations & Policy for ad-hoc tasks and deliverables…
  • 3.7
    Global Drug Development – East Hanover, NJ
    23 days ago 23d
    Job ID 214881BR Posting Title VP-Global Program Head Division Global Drug Development Business Unit OGD GDD Country… Employment Type Regular Job Description The Global Program Head leads a global Development Program with 1 medium-high or 2 or…
  • 3.6
    Novartis – East Hanover, NJ
    23 days ago 23d
    Job ID 214881BR Posting Title VP-Global Program Head Division Global Drug Development Business Unit OGD GDD Country… Employment Type Regular Job Description The Global Program Head leads a global Development Program with 1 medium-high or 2 or…
  • 3.5
    Standard Chartered Bank – Newark, NJ
    6 days ago 6d
    management of aspects of FCC Governance function, in support of RegionalHead of FCC Governance, Americas. Champion the creation,… support management in ensuring that Financial Crime Compliance in Region operates in accordance with all legal and regulatory…
  • 3.9
    Nokia – Murray Hill, NJ
    18 days ago 18d
    into the Global Compliance Programs & Operations Head with a strong working relationship with the RegionalCompliance Counsels, Business… Business Compliance & Legal Counsels, Nokia Policy Owners and business market heads, amongst others. This role requires extensive…
  • 3.5
    Barclays – New York, NY
    NEW
    Barclays Overall purpose of role: Support the Global Head of Regulatory Relations & Policy in executing the teams’ strategic… Relations & Policy team o providing general support to the Global Head of Regulatory Relations & Policy for ad-hoc tasks and deliverables…
  • 3.7
    DFS Group – New York, NY
    Est. Salary $28k-$44k
    NEW
    main point of contact for the L’Oréal Travel Retail Americas head office. Assess team and evaluates on-going personnel needs, ensuring… business, focusing on productivity to meet sales goals. Enforces all company policies and procedures, including health, safety…
  • 1.7
    NYX Cosmetics – New York, NY
    Est. Salary $32k-$50k
    NEW
    main point of contact for the L’Oréal Travel Retail Americas head office. Assess team and evaluates on-going personnel needs, ensuring… business, focusing on productivity to meet sales goals. Enforces all company policies and procedures, including health, safety…
  • 3.4
    Citibank – New York, NY
    Est. Salary $57k-$90k
    NEW
    representing Citi in dealings with business department heads, legal, compliance and audit with regard to intelligence, fraud and risk… detailed to the Fraud Fusion Cell as well as industry and law enforcement leaders to ensure the needs of the business are met and that…
  • 2.9
    CitiMortgage – New York, NY
    Est. Salary $112k-$169k
    4 days ago 4d
    Technology, Sanctions, and Consent Order and other enforcement action compliance. Actively supports and drives the Internal… strong ability to engage a group of accomplished business unit heads by providing proactive advice on a variety of audit matters…
  • 3.5
    CitiGroup – New York, NY
    Est. Salary $144k-$213k
    4 days ago 4d
    Technology, Sanctions, and Consent Order and other enforcement action compliance. Actively supports and drives the Internal… strong ability to engage a group of accomplished business unit heads by providing proactive advice on a variety of audit matters…
  • 3.5
    Standard Chartered Bank – Newark, NJ
    Est. Salary $47k-$79k
    9 days ago 9d
    culture. Key Stakeholders Head, FCC Investigations in region FCC department in region and global Other Responsibilities… Report ("SAR") with the U.S. Treasury's Financial Crimes Enforcement Network. Drafting and reviewing SARs. Performing data-entry…
  • 3.7
    Celgene Corporation – Summit, NJ
    Est. Salary $139k-$236k
    18 days ago 18d
    legislation, initiatives and enforcement trends on a global scale but especially for the LATAM and Canada region and actively sharing… Participating in risk assessment activities for the region through the collection of compliance monitoring activities and performance metrics…
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