Head Of Compliance jobs in New York, NY
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FINANCIAL CRIMES COMPLIANCE - MANAGER - CONSULTING - LOCATION OPEN
A bachelors degree and around 5 years of work experience with Financial Crimes issues from industry, consulting, or government; or a graduate degree and 4 years of related experience. A degree in political science, economics, fi...
| Company | Ernst & Young Llp |
|---|---|
| Address | New York, NY |
| Category | Accounting/Finance |
| Salary | Competitive |
| Date Posted | 4 weeks ago See detail |
Financial Crimes Compliance - Manager - Consulting - Location Open
Ernst & Young Llp
New York, NY
Competitive
A bachelors degree and around 5 years of work experience with Financial Crimes issues from industry, consulting, or government; or a graduate degree and 4 years of related experience. A degree in political science, economics, fi...
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Financial Crimes Compliance - Senior - Consulting - Location Open
Ernst & Young Llp
New York, NY
Competitive
A bachelors degree and approximately 2+ years of work experience with Financial Crimes issues from industry, consulting, or government; or a graduate degree and approximately 1-2 years of related work experience. A degree in poli...
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AML Compliance Analyst
Bcforward
New York, NY
Ensure complete understanding of fraud issues in their areas of responsibility to ensure high quality work product and adapts to the changing fraud and control environment. Recognizes opportunities for addressing fraud issues, ris...
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Global Head Of Development
The Commons Project Foundation
New York, NY
Formulate, execute, and assess comprehensive fundraising strategies aligned with the organization's mission and objectives.. Translate The Commons Project Foundation mission and strategies into clear and compelling vision for fund...
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Commercial Broker Dealer Chief Compliance Officer - Sr. Director
Capital One
New York, NY
Promoting a culture of compliance and managed risk taking. Providing subject matter expertise and guidance on compliance with all applicable SEC and FINRA rules and regulations, including but not limited to anti-money laundering,...
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Head of Growth Marketing
Tushy
New York, NY
Own & lead TUSHY's growth & acquisition strategy across all performance media channels, focusing on scaling new customer acquisition.. Lead TUSHY's Marketing team in the creation and execution of Growth, digital, and retention s...
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Facilities Compliance Manager
Columbia University
New York, NY
sick time
Job Type: Officer of Administration. Bargaining Unit:. Regular/Temporary: Regular. End Date if Temporary:. Hours Per Week:. Standard Work Schedule:. Building:. Salary Range: 80,795- 90,795. Works with Executive Director and Facili...
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Associate Program Compliance Manager
Publicis Groupe
New York, NY
Flexible time off, no accrual necessary. Generous amount of paid holidays. Company-sponsored team building events. Employee Referral Program. Annual recognition awards. Flexible work arrangements. Parental bonding leave. Back-up c...
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HEAD OF ECOMMERCE
Sbh Fashion
New York, NY
200000.00-200000.00 Per Year
E-Commerce StrategyDevelop and execute a comprehensive e-commerce strategy aligned with the company's overall business objectives.Identify and capitalize on emerging e-commerce trends and technologies to maintain a competitive edg...
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Manager - KYC Compliance Advisor
Capital One
New York, NY
Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements. Assist with establishing enterprise KYC standard/policy in...
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Head Boys Soccer Coach - Varsity - Riverside Academy #208 RB# 23-252a
York State Department Of Labor
New York, NY
New York State Coaching Certification program offered by Erie 1 BOCES or . NFHS NYS Specific Second Pathway Process More information can be found here: http://www.section6.e1b.org/domain/123 MINIMUM QUALIFICATIONS (Knowledge, Skil...
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Managing Director, Head of Design & UX, Services
Citigroup Inc.
New York, NY
Conduct and incorporate qualitative and quantitative research and competitive analysis as required* Align with and support our global client strategy, analytics and operations teams and relevant centers of excellence, networking a...
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Head of Global Equities and FX Trading Production Services
Royal Bank Of Canada
New York, NY
Responsible for ensuring maximum system availability and rapid and precise remediation to issues with a bias towards automated system to curb impact of disruptions to our operating environment. Proactive management and governance...
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Head of Retail Merchandising
Soulcycle Inc.
New York, NY
Own and lead P&L for SoulCycles multi-unit and eCommerce retail business through developing and driving a strategy that meets or exceeds the Companys brand and financial goals. Develop and execute an annual plan to support the s...
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Head and Neck Surgeon - ENT
Pix11
New York, NY
The qualified candidate will join our dynamic group of sub specialists in Otolaryngology at the soon-to-be established ENT Center at the new 260,000 square foot Ambulatory Care Pavilion, as well as a number of outpatient clinical...
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Compliance and Data Privacy Officer, US
Pix11
New York, NY
POSITION MISSION & MAIN ACTIVITIES Working in conjunction with the Global Compliance Team the US Compliance and Data Privacy Specialist will work with the global compliance team to ensure firmwide compliance for all US entities an...
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Director & Head of U.S. Business Strategy
Scotiabank
New York, NY
Partner with senior stakeholders and Business managers on execution of the U.S. strategy and approved growth agenda. Manage the Annual SIP prioritization efforts and ongoing management of the U.S. SIP portfolio reporting and finan...
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2nd Vice President & Actuary, Head of Valuation
Munich Re
New York, NY
Valuation and external financial reporting for all lines of business: Life, Disability, LTC, Annuity and Financial Reinsurance for Individual and Group business Assessment of appropriateness of Valuation methodologies under variou...
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Head of AI GTM & Offerings
Welocalize, Inc.
New York, NY
Lead the development and execution of comprehensive GTM strategies for AI solutions, ensuring alignment with corporate goals. Mentor and develop a high-performing team, fostering a culture of innovation and continuous improvement....
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Attorney Development Manager: Life Sciences (Patent, Licensing, Regulatory & Compliance)
Goodwin
New York, NY
We are in the business of building authentic, long-term relationships with our clients, who are some of the worlds most successful and innovative investors, entrepreneurs and disruptors in the Life Sciences, private equity, real...
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Nike Well Collective - Head Coach (Store Manager) - Scarsdale, NY
Nike, Inc.
New York, NY
A Bachelor's Degree and 6 years retail experience, or 7 years retail experience in lieu of a degree. A minimum of 4 years of store management experience. Experience with retail operations, budgeting, planning, customer service, sa...
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US Head of Liquidity & Investments Solutions
Hsbc
New York, NY
Responsible for the Liquidity products and services, including deposit and investment products, and for developing and managing the Liquidity products. Ensure that the products meet the operational, legal, credit, settlement risk,...
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Compliance Director
Wells Fargo
New York, NY
Oversee and credibly challenge the reporting, escalation and timely remediation of compliance-related issues, deficiencies, or regulatory matters involving MPG. Oversee the development of reporting on the state of compliance in MP...
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Compliance Manager - Trading
Pix11
New York, NY
The position reports to the Senior Compliance Manager and is primarily responsible for performing surveillance of business activities, influencing culture, delivering training and providing guidance to the business to ensure compl...
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Lower School Head Teachers: General Studies
Sar Academy & Sar High School
New York, NY
Responsibilities:-Cultivate a warm and caring classroom community-Develop lessons, unit plans, and curricular materials in collaboration with teaching team-Lead and facilitate learning experiences -Monitor and assess student progr...
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Coordinator, NCAA Compliance
York State Department Of Labor
New York, NY
In addition, this position will coordinate and provide support with NCAA, Conference and College reporting requirements.Job duties specific to this position: Work directly with the Associate Athletic Director, NCAA Compliance / SW...
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Head of Corporate & Investment Banking Innovation
Wells Fargo
New York, NY
Generate ideas in partnership with the businesses that can harness the potential of these technologies for 1) productivity enhancements, 2) improved client offerings, 3) reduced risk/control issues, and 4) disruptive business mode...
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Banking Compliance Training and Communications Specialist
York State Department Of Labor
New York, NY
Training, learning & development, and Communications. Compliance-wide frameworks and standards for testing, monitoring, risk assessments, reporting, and other activities. Internal Audit and regulatory exam management, and ongoing...
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Head of M&S Operational Excellence & Planning, SIX
Sap
New York, NY
Maximize Effectiveness: Partners with SIX leadership team to drive operational agenda and advance key initiatives. Develop and build relationships with SIX team members for increased efficiency and responsiveness of existing opera...
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Head Instructor ECO Academic Strategies and Tactics (AS&T)
York State Department Of Labor
New York, NY
The responsibilities of this appointment will be toprepare for and teach ECO AS&T in the summer from July 1 to August 17, 2024. This willinvolve course and program planning meetings, teaching the course, grading courseassignments,...
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