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Head Of Compliance jobs in New York, NY

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GLOBAL HEAD OF TMT ADVISORS

Profit & Loss (P&L) Ownership: Manage full financial health, including budgeting, expense control, and reporting to leadership.. Team Management: Lead, motivate, and develop a global team of consultants. Set team and individual go...

CompanyYork State Department Of Labor
AddressNew York, NY
CategoryEducation/Training
Date Posted 2 months ago See detail

Global Head of TMT Advisors

York State Department Of Labor

New York, NY

Profit & Loss (P&L) Ownership: Manage full financial health, including budgeting, expense control, and reporting to leadership.. Team Management: Lead, motivate, and develop a global team of consultants. Set team and individual go...

2 months ago seen See more...

Senior Compliance Officer - Control Room & Employee Trading (Hybrid - New York)

York State Department Of Labor

New York, NY

Develop policies, systems and controls for the administration of Control Room functions with particular focus on Employee Trading and related monitoring and surveillance. Assist in the implementation of the firm's watch and restri...

2 months ago seen See more...

Data Protection Technology Risk and Compliance Associate Director

York State Department Of Labor

New York, NY

Drives the strategic definition and execution of activities within the Technology Risk and Compliance function, including but not limited to:. Leading the implementation, monitoring, and maintenance of information security policie...

2 months ago seen See more...

Director, Governance, Risk, and Compliance

Sirius Xm Radio

New York, NY

Develop, enhance, and operationalize enterprise-level risk and Compliance policies, processes and controls to mitigate risk and comply with applicable laws and regulations.. Performing activities to monitor and assess the governan...

2 months ago seen See more...

Contracts Compliance Analyst Intern (Summer 2024)

York State Department Of Labor

New York, NY

Ensures timely entry and verification of contracts data.. Verifies system monetary values align to contractual documents.. Reviews basic contract and contract modification requirements and ensures contracts system compliance, perf...

2 months ago seen See more...

Assistant General Counsel and Compliance Officer

Nyc Careers

New York, NY

$97,187 - $140,000 a year

Agency: NYC HOUSING AUTHORITY Job type: Full-time Title Classification: No exam required Experience level: Manager Category: Legal Affairs....

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Head of Process & Operations

Tradeweb Markets Llc

New York, NY

$150,000 - $250,000 a year

Oversee the establishment and execution of Processes within the organization, ensuring alignment with strategic goals and objectives. Manage and provide direction to a team of Business Analysts, Salesforce data administrators, and...

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AML-KYC Compliance Officer

Ef Hutton

New York, NY

$120,000 - $200,000 a year

AML/KYC Compliance:. Perform basic and enhanced due diligence KYC reviews for new and existing customers. Review incoming client documents in accordance with KYC/Anti-Money Laundering policies. Review and evaluate potential advers...

2 months ago seen See more...

Chief Compliance Officer/ Chief Marketing Officer for Healthcare in USA

Epny.ai

New York, NY

Up to $2,000 a month

Minimum of 8 years of experience in senior or top-level positions in medical insurance companies or national government health/medical departments, with a deep understanding of the industry landscape and regulatory environment. Mi...

2 months ago seen See more...

Nike Well Collective Manhasset - Head Coach (Store Manager) - Manhasset, 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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Vice President Swap Dealer Compliance

Hsbc

New York, NY

Interact with and advise business and functional areas across multiple regions on Futures Commission Merchant, Swap Dealer and Security-Based Swap Dealer requirements, including in the areas of trade reporting, business conduct, r...

2 months ago seen See more...

Regulatory Compliance Officer

Hsbc

New York, NY

Interacting with and advising business and functional areas across multiple regions on regulatory requirements related to trading futures on US exchanges. Assisting with review and challenge on responses to regulatory inquires and...

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Head Chef/Cafe Manager

Comme Des Garcons

New York, NY

Construct menus with new or existing culinary creations, ensuring the variety and quality of servings. Manage our retail program. Overseeing and sourcing products to carry within the cafe. Fully in charge of recruitment and traini...

2 months ago seen See more...

Accounting Policy & Compliance Associate

Federal Reserve Bank Of New York

New York, NY

$110,000 - $130,000 a year

Lead or participate in the Bank-wide guidance, training, and review of cost accounting (CASPR), FAM Capital, and the Discretionary policy. Perform testing or review where necessary to ensure the Bank's compliance with the policies...

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Managing Director, Global Head of Fund and Asset Level Finance

Barings

New York, NY

$300,000 a year

Run tender processes for fund/SMA finance facilities with Barings banking relationships Structure facilities across BDC complex, Sub Lines, Liquidity lines and fund NAV/ABLs and other portfolio company capital structures and all...

2 months ago seen See more...

Regional Head of Human Resources, Americas

Lri Invest

New York, NY

$175,000 - $200,000 a year

Oversee and plan for Global HR strategies and programs to ensure achievement of the HR objectives applied to the Americas region. Lead a strong performing team of junior and senior HR Business Partners in multiple jurisdictions. P...

2 months ago seen See more...

Head of Product Management

Informa Markets

New York, NY

$204,000 - $260,000 a year

Develop and implement a comprehensive product and content strategy in alignment with the company's overall goals. Define long-term vision and short-term objectives in collaboration with leadership teams across all functions. Estab...

2 months ago seen See more...

Senior Director of Accounting Quality Control (Internal Audit & Compliance)

Charter School Business Management

New York, NY

Lead the quality team and oversee Quality Control programs, goals, and results. Establish the organization's internal quality policies and procedures. Collaborate on the design, training and implementation of quality software, met...

2 months ago seen See more...

Head of Business Operations Strategy

Informa Markets

New York, NY

$138,000 - $175,000 a year

Develop and execute operational strategies to align with the overall business objectives. Collaborate with executive leadership to define and implement operational goals and objectives. Identify opportunities for process improveme...

2 months ago seen See more...

Associate General Counsel, Non-Profit Business Law & Compliance

Planned Parenthood Federation Of America

New York, NY

$160,000 - $175,000 a year

Provide continuing counsel and guidance on legal matters and on legal implications of all matters related to non-profit tax law compliance, advocacy and political work, fundraising, and corporate governance for U.S. and internatio...

2 months ago seen See more...

Senior Compliance Counsel, Artificial Intelligence and Digital Health & Medicines

Pfizer

New York, NY

$205,400 - $342,400 a year

J.D. or equivalent degree. Must be a member of the Bar. 10+ years' legal experience. Experience at a top law firm, government or in-house involving practical application of US healthcare laws, e.g., investigations, risk assessment...

2 months ago seen See more...

COMPLIANCE & QUALITY ASSURANCE COORDINATOR

Remx

New York, NY

65000.00-85000.00 Per Year

Provide support onboarding and setting up New Factories/ Suppliers.. Ongoing assurance of Factories/Suppliers adherence to different Brands/Retailers/Customers Social &. Proactively work with Factories/Supplier on remediation pla...

2 months ago seen See more...

US Corporate Banking – Head of NY Metro

Hsbc

New York, NY

This role is responsible for managing, leading and developing the New York Metro coverage team, within Corporate Banking in the United States.. Responsibilities will include formulating the strategy for the region and driving effe...

2 months ago seen See more...

Head of Regional Programs

Foundation For A Just Society

New York, NY

$195,440 - $244,300 a year

Provide strategic leadership, vision, and operational oversight of all regional strategies and grantmaking that advance the rights of women, girls and LGBTQI people. Work in close collaboration with the Head of Grants Management,...

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Compliance Advisory Manager

Capital One

New York, NY

Provide guidance and effective challenge to our Retail Bank business on consumer compliance risks. Maintain subject matter expertise of existing consumer banking laws and regulations, including Reg CC, Reg DD, Reg B, FCRA, ADA, SC...

2 months ago seen See more...

Head of Technology (R&D)

Solere

New York, NY

They specialize in Large Language Models (LLMs), Small Language Models (SLMs), and offer AI as a Service (AIaaS) solutions.As a trusted recruitment partner, we are assisting in the search for a Head of Technology R&D. This pivotal...

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Global Head of Rates Flow Volatility Trading

Royal Bank Of Canada

New York, NY

Lead and manage the Rates Flow Volatility Trading teams in New York and London - 3 traders in New York and 2 traders in London. Overview the group's risk taking decisions and monitor actively risk profile of all exposure attribute...

2 months ago seen See more...

ESG Compliance Officer

Kohlberg Kravis Roberts & Co.

New York, NY

$130,000 - $150,000 a year

Support the development of an ESG Compliance matrix including areas such as Sustainable Investment, new regulations and ESG commitments made to clients. Develop processes, procedures and policies on key select ESG processes. Test...

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Temporary CAU Head Hospitality Coordinator

York State Department Of Labor

New York, NY

Assist, prepare, plan, and coordinate staff for Cornell's Adult University (CAU) Summer program. Oversee hospitality services for CAU guests, visitors, and faculty. Work closely with the summer staff to ensure that guests' recepti...

2 months ago seen See more...

LOGISTICS & COMPLIANCE MANAGER NORTH AMERICA (STICHD…

Puma

New York, NY

$74,500 - $105,960 a year

Bachelors Degree in Supply Chain or a related field required; or an equivalent combination of education and minimum experience of 5 years. High analytical ability and drive (analysis and visualization) to gather and interpret dat...

2 months ago seen See more...

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Top Jobs in New York, NY

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What companies are hiring for Head Of Compliance jobs in New York?

The top companies hiring now for Head Of Compliance jobs are CLS-Group, Flex,

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