Compliance Director Jobs in New York, NY | Glassdoor

Compliance Director Jobs in New York, NY

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  • 3.5
    Citi – Jersey City, NJ
    Est. Salary $145k-$221k
    9 days ago 9d
    DescriptionIndividual will report to the Senior Compliance Director - Conduct and Culture responsible for leading the ethics and… and coordination with Compliance PMO team to track these efforts. In partnership with Product Compliance and the business, develop…
  • 3.8
    PricewaterhouseCoopers LLC – New York, NY
    4 days ago 4d
    Assurance Advanced Risk and Compliance Analytics (ARCA) practice provides services to assist risk, compliance, & finance departments… innovation. - Evaluating business processes, compliance and risk issues, utilizing compliance systems and technology such as Actimize…
  • Catalyst USAOF, Inc. – New York, NY
    1 days ago 13hr
    hire a detail-oriented, hard-working compliance professional to support the legal and compliance team in the USA. They have 3 warehouse… Lead all compliance functions for the client’s American business and work closely with the other Legal, Compliance and Risk Management…
  • 3.6
    Credit Suisse – New York, NY
    Est. Salary $195k-$298k
    Today 9hr
    businesses. This includes compliance reviews pursuant to regulatory requirements as well as compliance risk assessment and discretionary… shape the future of Credit Suisse together. The Chief Compliance and Regulatory Affairs organization at Credit Suisse strives…
  • 3.5
    Citi – Long Island City, NY
    Est. Salary $145k-$221k
    9 days ago 9d
    regulatory guidance and establishing the compliance framework for retail sales practices, compliance policy development and implementation… Lead a team of Compliance officers with accountability for sales practice monitoring and reviews and compliance policy-related…
  • 3.5
    Cushman & Wakefield – New York, NY
    Est. Salary $84k-$139k
    30+ days ago 30d+
    professional for the role of Compliance Director, Americas within Cushman & Wakefield’s global Ethics and Compliance Group. This is a senior… Cushman & Wakefield’s Chief Ethics and Compliance Officer and leading a team of compliance professionals who work with a diverse…
  • 3.5
    Cushman & Wakefield – New York, NY
    Est. Salary $84k-$139k
    20 days ago 20d
    for the role of Compliance Director, Americas within Cushman & Wakefield’s global Ethics and Compliance Group. This is a senior… Job Title Americas Compliance Director Job Description Summary Cushman & Wakefield is seeking an experienced professional for…
  • 3.1
    Union Bank – New York, NY
    Est. Salary $89k-$142k
    3 days ago 3d
    status of completion of compliance initiatives. Develop compliance related monitoring and compliance metrics for the Transaction… policies and procedures as they relate to compliance subject matter; and respond to compliance related questions from management and…
  • Jobvertise – New York, NY
    13 days ago 13d
    CompanyOur client provides strategic governance, risk and compliance (GRC) solutions to the financial services and professional… regulatory automationplatform that uses web-based corporate compliance technology, leveraging a robust data network and innovative…
  • 4.0
    Mark43 – New York, NY
    3 days ago 3d
    companys compliance measures. Working closely with our legal, operational and executive teams, the Director of Compliance / Compliance… pragmatic, repeatable processes to facilitate and demonstrate compliance. This is an excellent opportunity for someone seeking to transition…
  • 3.2
    Fitch Ratings – New York, NY
    6 days ago 6d
    throughout the company. Detailed Position Description The Director of Compliance Policies & Regulatory Change will oversee the framework… a standardized, global approach to drafting and updating compliance policies, and tracking and implementing new regulatory requirements…
  • 3.1
    Union Bank – New York, NY
    Est. Salary $89k-$142k
    4 days ago 4d
    policies and procedures as they relate to compliance subject matter; and respond to compliance related questions from management and… meetings Participate in the development of compliance related monitoring and compliance metrics; perform and/or manage accordingly…
  • 3.2
    Catholic Health Services of Long Island – Rockville Centre, NY
    Est. Salary $103k-$165k
    1 days ago 1d
    Position Summary: The Director of Compliance shall assist in executing and monitoring compliance initiatives within Catholic… When planning, performing and reporting compliance reviews, the Director of Compliance shall: Determine the scope, objectives…
  • 3.5
    Merck and Co. – Rahway, NJ
    Est. Salary $102k-$165k
    1 days ago 18hr
    The Associate Director, SMDQ Rahway API Compliance reports to the Director, SMDQ Rahway API and supports development quality… candidate will have leadership level accountability for GMP compliance, ensuring clinical supply functions operate within GMP requirements…
  • 3.9
    Columbia University – New York, NY
    Est. Salary $90k-$148k
    15 days ago 15d
    Equal Opportunity and Affirmative Action , the Director of Training and Compliance will have the following responsibilities and… specific areas of EOAA compliance. * Conducting compliance assessments, including preparing annual compliance summaries to identify…
  • Clinton Management – New York, NY
    Est. Salary $46k-$80k
    16 days ago 16d
    with over 2,500 units is looking for an Assistant Director of Leasing & Compliance to join our growing team working out of our main… administrative staff employees. Preparing quarterly and annual compliance reports for supervisor review. Drafting and sending letters…
  • Search Consultants, Inc – New York, NY
    14 days ago 14d
    Company Our client provides strategic governance, risk and compliance (GRC) solutions to the financial services and professional… regulatory automationplatform that uses web-based corporate compliance technology, leveraging a robust data network and innovative…
  • 3.4
    Citibank – New York, NY
    Est. Salary $192k-$290k
    9 days ago 9d
    requires a knowledge of and familiarity with consumer and compliance risk management, regulatory requirement and a solid business… of high risk areas including: consumer banking, regulatory compliance, technology management, project/program management, and supplier…
  • 2.5
    Burgess Group – New York, NY
    Est. Salary $116k-$182k
    2 days ago 2d
    basis. The Director of Design and Compliance will represent the CPM senior staff which is also comprised of the Director of Project… President for Capital Project Management (CPM), the Director of Design and Compliance will be responsible for the Design Group of CPM…
  • 3.1
    Union Bank N.A. – New York, NY
    Est. Salary $122k-$191k
    17 days ago 17d
    providing guidance on sanctions regulatory compliance and supporting the compliance effectiveness reviews and OFAC sanctions testing… as part of BTMU’s compliance effectiveness and testing reviews Lead review of findings from compliance assurance reviews,…
  • 3.4
    Citibank – New York, NY
    Est. Salary $192k-$290k
    9 days ago 9d
    requires a knowledge of and familiarity with consumer and compliance risk management, regulatory requirement and a solid business… of high risk areas including: consumer banking, regulatory compliance, technology management, project/program management, and supplier…
  • 3.8
    KPMG International – New York, NY
    10 days ago 10d
    team. KPMG is currently seeking a Director in Forensic - Regulatory Enforcement & Compliance for our KPMG Risk Consulting practice… Qualifications: A minimum of eight years of AML compliance, bank operations, compliance, or legal experience in the financial or professional…
  • 3.8
    International Rescue Committee – New York, NY
    25 days ago 25d
    the Role The Senior Director of Donor Compliance and Policy is responsible for organizational compliance with statutory donor… organized into five directorates: Donor Relations & Analytics; Grants Management & Frameworks; Compliance and Policy; Business…
  • 3.4
    Selby Jennings – New York, NY
    Est. Salary $86k-$137k
    29 days ago 29d
    Director - Global AML Compliance Date: 21 Feb 2017 Location: United States, New York Salary: 190,000 - 270,000$ per Annum… managing a large team of AML, transaction surveillance, and compliance professionals. The ideal candidate should be a very dynamic…
  • 3.5
    Citi – New York, NY
    Est. Salary $132k-$199k
    9 days ago 9d
    for risk and control problems. Partners with Directors and Managing Directors to develop approaches for addressing broader corporate… control environment for key stakeholders including the Board of Directors, senior management and Citis numerous regulators globally.…
  • 3.5
    Citi – Long Island City, NY
    Est. Salary $145k-$221k
    9 days ago 9d
    Laundering (AML) Compliance Testing Director is responsible for overseeing AML Compliance Testing programs to ensure compliance with AML… the status of regulatory compliance. The primary responsibilities of the AML Compliance Testing Director will encompass: providing…
  • 3.3
    Marsh – New York, NY
    Est. Salary $108k-$176k
    15 days ago 15d
    Marsh internal audit and legal departments to ensure Marsh compliance with state and federal security and privacy of information…
  • 3.7
    Fairway Consulting Group – New York, NY
    1 days ago 1d
    Clinical Research Associate/Senior Clinical Research Associate Reference Number: 2809 Location: NYC Area Our client is…
  • 4.2
    Globalnest – New York, NY
    Est. Salary $86k-$159k
    1 days ago 1d
    Job title: Executive Director -Tax Compliance team Fulltime Position Location: NYC NY Job Description Tax and Client Reporting… Reporting Operations is seeking an Executive Director to lead the Tax Compliance team. The role will report to the Head of Tax…
  • 3.4
    Citibank – Jersey City, NJ
    Est. Salary $191k-$297k
    9 days ago 9d
    DescriptionIndividual will report to the Senior Compliance Director - Conduct and Culture responsible for leading the ethics and… and coordination with Compliance PMO team to track these efforts. In partnership with Product Compliance and the business, develop…
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