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Full-Time Head Of Compliance jobs in New York

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BSA/AML COMPLIANCE RISK SUPERVISING EXAMINER

Evaluate and promote the overall safety and soundness of supervised institutions;. Ensure supervised institutions compliance with relevant laws and regulations, including consumer protection;. Facilitate the stability of the fina...

CompanyFederal Reserve Bank
AddressNew York, NY
CategoryInformation Technology
Job typeFull-Time
Date Posted 2 months ago See detail

BSA/AML Compliance Risk Supervising Examiner

Federal Reserve Bank

New York, NY

Evaluate and promote the overall safety and soundness of supervised institutions;. Ensure supervised institutions compliance with relevant laws and regulations, including consumer protection;. Facilitate the stability of the fina...

2 months ago seen See more...

Compliance Officer

Guggenheim Partners

New York, NY

Position SummaryThe Compliance Officer is located in our New York office.Essential Job Functions Interacting with deal team to collect due diligence material. Assisting in analyzing and implementing new regulationsPreferred Quali...

2 months ago seen See more...

Compliance Officer

Guggenheim Services, Llc

New York, NY

Responsibilities will include conducting beneficial owner and control person due diligence on participants in transactions as well as assisting with GPIM client and collective investment vehicle investor AML/KYC on-boarding. Ass...

2 months ago seen See more...

Undergrad Intern - Global Compliance

Franklin Templeton

New York, NY

Learning the process of compliance with BSA AML regulatory requirements related to KYC (Know Your Client) and Due Diligence. Understand how Compliance closely interacts with Legal, Operations, Technology, Risk, Audit, as well as t...

2 months ago seen See more...

Compliance Analyst/Associate

Clarion Partners

New York, NY

High attention to detail. Ability to take direction and work independently while applying sound judgment. Excellent oral and written communication skills with ability to interact effectively and professionally across all levels...

2 months ago seen See more...

Investment Compliance Analyst

Bessemer Trust

New York, NY

Conduct testing of various controls in accordance with SEC Rules 38a-1 and 206(4)-7; report results and provide any recommendations. Assist with portfolio compliance monitoring. Assist with the development, tracking and delivery o...

2 months ago seen See more...

Audit Director, Financial Crimes Compliance (Hybrid)

Capital One

New York, NY

Lead and/or execute compliance related audits within Capital One, including the supervision of audit staff on related audit engagements.. Proactively monitor the assigned audit universe for changing risks and needed updates. Lead...

2 months ago seen See more...

Counsel, Regulatory & Compliance

An American Vehicle For Hire Company

New York, NY

Provide regulatory guidance on federal, state and local laws and applicable regulations for a wide variety of domestic and international transit deployments. Advise on labor, employee classification, and union issues at the heart...

2 months ago seen See more...

Legal Affairs & Compliance Director/Sr. Attorne...

A Non-Profit Organization In New York

Brooklyn, NY

Design and implement ongoing legal training programs and workshops which shall include collaborating with experts, managing logistics, and ensuring the relevance and quality of learning content; Design courses, workshops and other...

2 months ago seen See more...

Manager, CIB & Research Compliance Officer

Scotiabank

New York, NY

Champions a customer focused culture to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. Provide day-to-day compliance support for CIB and Research businesses, assisting with the provisi...

2 months ago seen See more...

Officer - Bank Compliance

Hab Bank

New York, NY

Possess expertise in Bank Secrecy Regulations, Fair Credit Acts and Anti-Money Laundering Laws. Have a working knowledge of Banking Consumer Protection Law and Regulations, specifically in the area of Commercial Mortgage, Fair Len...

2 months ago seen See more...

Regulatory Compliance Officer

Piermont Bank

New York, NY

Daily Compliance . Establish, review, and monitor Bank's system of internal controls for ensuring Bank-wide compliance. Consult with Management and employees who have questions about compliance/monitoring related policies and proc...

2 months ago seen See more...

Head Wrestling Coach

Hofstra University

Hempstead, NY

Prepares, organizes, conducts and directs an appropriate schedule of team practice and competition activities that complies with all appropriate policies, goals and objectives. Coordinates team travel, itineraries, lodging and mea...

2 months ago seen See more...

Gas Compliance Analyst

Central Hudson Gas & Electric Corp.

Poughkeepsie, NY

Competitive salaries. Medical, Dental, and Vision insurance. 401(k) Retirement Savings Plan. Life Insurance. Tuition Assistance. Wellness Reimbursement Program. Travel Insurance. Paid Holidays and Vacation. Audits records associat...

2 months ago seen See more...

Director- Equity Capital Markets Compliance Advisor

Bnp Paribas

New York, NY

Results and Impact. Able to influence peers and team. Demonstrates good judgement when making decisions of high complexity and impact. Exercise appropriate autonomy in the execution and delivery of work. Responsible for driving ou...

2 months ago seen See more...

Personal Tax Compliance Manager - Partner Taxation - PTPA

Pix11

New York, NY

Develop new skills outside of comfort zone.. Act to resolve issues which prevent the team working effectively.. Coach others, recognise their strengths, and encourage them to take ownership of their personal development.. Analyse...

2 months ago seen See more...

Workday HR Benefits and Compliance Specialist

Pix11

New York, NY

A prestigious global media company is seeking a dedicated and detail oriented Workday HR Benefits and Compliance Specialist to join our Human Resources team. The successful candidate will have a strong understanding of benefits ad...

2 months ago seen See more...

Head of Governance, Efficiency and CAO - Banking, Lending and Trust COE

Wells Fargo & Company

New York, NY

Shorten the distance between the client ask and the product or service delivery. Provide access to highly credentialed specialists for all WIM clients through geographically dispersed but centrally managed teams. Create a more con...

2 months ago seen See more...

COMPLIANCE ANALYST

Shalom International

New York, NY

60000.00-70000.00 Per Year

Ensure all inspections and testing are up to date without delays, review all inspections performed by China team and provide all final decisions as needed. Create any new tools needed by the compliance team and provide training on...

2 months ago seen See more...

Investment Compliance - Vice President

Blackrock

New York, NY

Collaborate with team members in a multi-office, multi-country environment. Deliver high efficiency, high availability, concurrent and fault tolerant software systems. Significantly contribute to development of Aladdins global, m...

2 months ago seen See more...

Senior Analyst, US Tax Compliance

Paramount

New York, NY

$74,400 - $105,000 a year

Preparation and/or review of US tax forms 8858/5471/8865 using Corptax software Prepare international tax calculations including but not limited to Subpart F, Section 951A, Section 250, and foreign tax credit Prepare schedules and...

2 months ago seen See more...

Head of International Logistics and Pricing Analyst

Uovo

Long Island City, NY

$120,000 - $150,000 a year

Work in partnership with a team of Account Managers who support international shipping services at UOVO, establishing best practices and optimizing internal efficiencies through automation in support of growing this vertical of bu...

2 months ago seen See more...

Head of Consumer Support Strategy and Operations, YouTube

Pix11

New York, NY

10 years of experience in management consulting, operations, business strategy, investment banking, venture capital, private equity, or corporate advisory, or 8 years of experience with an advanced degree.. 6 years of experience i...

2 months ago seen See more...

Facilities Compliance Specialist (Technical Writing)

Biospace

New York, NY

Acts as a liaison between the Facilities Department and onsite quality and regulatory groups to define and address all issues of non-compliance. Manage and participate in Facilities Department issues of non-compliance to ensure al...

2 months ago seen See more...

Head Teacher - Pre-School - Westchester, New York

Pix11

New York, NY

Ensure the well-being and development of preschool-aged children. Dream up rich, thematic units that foster children's curiosity and help them achieve key individual and age-appropriate milestones. Lead planning and implementation...

2 months ago seen See more...

Early Head Start Teacher

Commission On Economic Opportunity

Rensselaer, NY

12 plus paid holidays, a week off between Christmas and New Years, half days before holidays, and a shortened Friday workday all summer long. A generous paid time off policy, starting with 5 front loaded vacation days, 8 front loa...

2 months ago seen See more...

Legal Compliance Specialist

Archstone Builders Llc

New York, NY

$105,000 to $115,000 per year

contracts, & tracking & maintaining co. records to ensure compliance with city, state & fed reqmts; & 6 mths of exp prep. & filing applications & reports with government agencies to obtain permits, licenses & certificates. Please...

2 months ago seen See more...

Compliance Administrative Fellow (Spring 2024)

Teachers College Columbia University

New York, NY

In compliance with federal and State Authorization Reciprocity Agreement (SARA), research state-specific requirements for teacher certification for all distance learning programs leading to licensure. Work with academic programs a...

2 months ago seen See more...

Anti-Money Laundering, Compliance Advisory Specialist III

Capital One

New York, NY

Providing input on business regulatory requirements. Providing guidance on business policies, standards, and procedures. Developing and reviewing department compliance training, as appropriate. Providing AML compliance advice on p...

2 months ago seen See more...

Head of Financial Crimes Modelling Analytics

Mizuho Financial Group

New York, NY

To achieve success this person will partner closely with stakeholders from AML, Sanctions, the Chief Information Office (including technology, operations, and data management), and the businesses.ResponsibilitiesExecute the annual...

2 months ago seen See more...

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