Head Of Compliance jobs in New York, NY

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HEAD OF AMCB INVESTIGATIONS AND EXTERNAL ENGAGEMENT (US)

Bachelor's degree preferred or equivalent experience. 10+ years of relevant work experience. ACAMs certification preferred. Excellent written and verbal communication skills - ability to effectively communicate and ability to tail...

CompanyTd Bank
AddressNew York, NY
CategoryEducation/Training
Job typeFull-Time
Date Posted 2 months ago See detail

Head of AMCB Investigations and External Engagement (US)

Td Bank

New York, NY

Bachelor's degree preferred or equivalent experience. 10+ years of relevant work experience. ACAMs certification preferred. Excellent written and verbal communication skills - ability to effectively communicate and ability to tail...

Head of Business Operations Strategy

Informa Group Plc.

New York, NY

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...

Head Teacher - Middle School - Reading/Writing

Stephen Gaynor School

New York, NY

Teach a range of topics related to the history curriculum, with a specific focus on American history with a diversity, equity and inclusion lens. The ability to teach writing and study/student skills is expected.. Develop and impl...

Transaction Banking Head

Acg Resources

New York, NY

Lead and strategize the Transaction Banking team, ensuring alignment with organizational goals. Drive innovation and efficiency in service delivery. Oversee Trade Finance and Cash Management operations. Develop and implement strat...

Compliance QA Analyst Consultant Temp

Acg Resources

New York, NY

Bachelor's degree or above;. 3-10 years of transaction monitoring experience (prefer experience with correspondent banking/intermediary wires) including alert review, case investigation, knowledge of BSA and AML background;Experi...

Head of Field Marketing, North America

Commercetools

New York, NY

Lead the development and implementation of innovative marketing programs in partnership with the Performance Marketing Team to achieve revenue and pipeline objectives. Drive differentiated marketing strategies across the full cust...

Head of Field Marketing

Botify

New York, NY

Utilize your expertise in digital and event marketing, along with your understanding of marketing channels, to actively spearhead fully integrated marketing campaigns harnessing email, digital, content, and events channels creativ...

SAP Corporate Marketing - Head of Audience Insights

Sap

New York, NY

#joinMSO #ICC24We build breakthroughs togetherWe win with inclusionSAPs culture of inclusion, focus on health and well-being, and flexible working models help ensure that everyone regardless of background feels included and...

Compliance and Regulatory Lead

Kohler

New York, NY

Secure US and select international regulatory authorization for health/wellness products Oversee maintenance of regulatory licenses, registrations and listings Work with commercial team to ensure advertising and promotions comply...

Assistant Director of Compliance

Spring Creek Towers

Brooklyn, NY

$80,000 - $90,000 a year

Position Description: The Assistant Director of Compliance is a staffer who possesses great organizational skills, is detail oriented, can multi-task, has the ability to coordinate complex situations, prioritizes work, meet deadli...

AML Compliance Analyst Basic (1-3 years)

Sintra Technologies

Jersey City, NJ

$30 an hour

Monday to Friday....

Director, Head of KYC Transformation

Sumitomo Mitsui Banking Corporation

Jersey City, NJ

remote work

Accountable for overall program deliverables and management, including regular communications to leadership on progress, risks and mitigants.. Provide thought leadership on process reengineering with subject matter expertise on KY...

Head Bartender

Pitt's

Brooklyn, NY

Job DetailsWe are looking for a Head Bartender who will help lead the bar program with regards to hospitality, professionalism and knowledge. Ideally, were looking for someone with experience in the position of Head Bartender who...

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...

Business Control Manager/Risk Manager (Audit, Risk, Compliance, Information Security)

Iconma

Jersey City, NJ

Must have Risk experience and excellent verbal and presentation skills. In this role, the Business Control Manager will initially lead the management of risk for up to two Technology Executives by partnering with the leadership an...

Vice President - Compliance Auditor

Bnp Paribas

Jersey City, NJ

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...

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...

Head of Prime Services Trading - North America, Managing Director, Onsite

State Street

Jersey City, NJ

Not disclosed

Manage and mentor a team of five traders in Boston and Jersey City. Serve as the lead trading representative as we build out our Delta One trading capabilities. Manage relationships with supply-side agent lenders and broker-dealer...

Business Systems Analyst -Compliance or Audit

Iconma

Jersey City, NJ

Presentations and Charts, Process Flows, Data models, Use Cases, Other Requirements Documents as appropriate to document and communicate the Requirements.. The Business Analyst may also be responsible for tracing the requirements...

Claims Compliance Remediation Analyst (Hybrid)

Tandym

Jersey City, NJ

Support the Director of Claims Support to ensure claims rules, guidelines, documents, policies and procedures, reporting, job aides, training, and other key components are compliant. Partner with the Office of Corporate Compliance...

UPK (4 yrs) Head Teacher II

Coney Island Ymca

Brooklyn, NY

$6,241.10 a month

Ensure the health, safety and well-being of children in the program, by providing close supervision of all activities. Plan developmentally appropriate and engaging lessons and activities. Implement lessons and activities; includi...

Head Athletic Trainer (Monsignor Farrell High School) - Now Hiring

Jag Physical Therapy

Brooklyn, NY

$55,000 - $70,000 per year

Competitive Pay. Up to $5,000 sign-on bonus including relocation reimbursement up to $ 2,500. Team of full-time and per diem Athletic Trainers to assist JAG Athletic Training contracted site Athletic Trainer. Annual PTO, Sick Time...

Senior Compliance Associate, Policies & Procedures

Lord Abbett.com

Jersey City, NJ

$160,000 - $190,000 a year

Policy and Procedure Development: Develop, review, and enhance policies and procedures in accordance with the Investment Company Act and the Investment Advisers Act, ensuring alignment with regulatory requirements and industry bes...

Senior Compliance Associate, Investment Guidelines

Lord Abbett.com

Jersey City, NJ

$150,000 - $200,000 a year

Review and interpret Investment Guidelines: The Senior Compliance Associate will be responsible for reviewing and interpreting Investment Guidelines, restrictions, and regulations. This may include reviewing client investment mana...

Senior Director and US Head, Cyber and Technology Risk

Royal Bank Of Canada

Jersey City, NJ

$208K - $263K a year

Oversee IT risk management practices covering all facets of the IT Risk Framework (including Cyber Security), provide interpretation and counsel on policies, and challenge existing risk management practices in RBCs Global Capital...

Sr. Manager, Compliance (Remote - East Coast Hours)

Nestlé Health Science

Hoboken, NJ

$128,000 - $180,000 a year

Implement, oversee, and monitor operations of NHScs Healthcare Compliance Program:Advise the business on Sales and Marketing activities, customer and HCP contracts, pricing arrangements, Medical Affairs and Market Access projects...

Compliance - Quantitative Research - Associate

Jpmorgan Chase & Co

Jersey City, NJ

$99,750 - $177,000 a year

Support production runs, explains, maintenance and improvements to existing inventory of models. Translate teams R&D activities into software products. Actively involved in code development lifecycle i.e. implementation, testing...