Jobs near New York: 20,045
RS
Relevance Score ranked on: COMPLIANCE
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VP, Americas Financial Crime Business Oversight Compliance
New York
To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. Accountabilities. Identification and assessment of compliance risks through thor...
Search Terms: Business, Compliance, Financial, Operations, Accounting
90.7
0mi
Updated: February 14
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US Head of eTrading Business Oversight Compliance
New York
To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. Accountabilities. Identification and assessment of compliance risks through thor...
Search Terms: Business, Compliance, Accounting, Banking, Management
90.5
0mi
Updated: February 13
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Compliance, Swap Dealer Compliance, Vice President, NY
New York
Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent ...
Search Terms: Dealer, Compliance, Vice President, Compliance Officer, President
89.2
0.8mi
Updated: February 12
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Head of Compliance Strategy and Governance
New York
Primarily be responsible for overseeing large scale Compliance-wide projects, the compliance risk assessment program, and provide leadership in advancing change that ensures adherence to regulatory requirements, industry standards, and internal policies. You will play a key role in continuing to adva...
Search Terms: Compliance, Strategy, Leadership, Operations, Project Management
89.1
0.8mi
Updated: February 13
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Sr. Dir, Global Markets Compliance
New York City
The Senior Director, Compliance Officer for Global Markets and Enterprise Merchant & Platforms will serve as the primary Compliance point of contact for the Global Markets and Enterprise Merchant & Platforms organizations supporting various cross functional stakeholders across Global Risk Management,...
Search Terms: Compliance, Global, Leadership, Product Development
89.1
0.8mi
Updated: February 13
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Fixed Income Compliance Advisor - Vice President
New York
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. ...
Search Terms: Compliance, Vice President, Advisor, Business Operations, President
89.1
0.8mi
Updated: February 13
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Data Scientist, Regulatory Compliance
New York
Join our growing Payments Data & Analytics team as an experienced Data Scientist. This is an opportunity to become a foundational member of Rippling's Regulatory and Compliance data workstream, with the goal of putting data at the center of the Compliance organization. Your role will involve analyzin...
Search Terms: Data Scientist, Compliance, Regulatory, Data Engineer, Scientist
89.1
0.8mi
Updated: February 13
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SVP, Compliance Product Sr Officer I - Futures Compliance - C14 (New York)
New York
Designing, developing, delivering and maintaining best-in-class Compliance, programs, policies and practices for ICRM. Translates ICRM strategy and goals across Citi’s clients, products and geographies in a succinct and clear manner; provide direction and guidance on the programs. Serving as a subjec...
Search Terms: Compliance, Officer, Product Management, Product, Operations
89
0.8mi
Updated: February 11
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Americas Chief Compliance Office AVP
New York
To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. Accountabilities. Identification and assessment of compliance risks through thor...
Search Terms: Compliance, Office, Chief, Banking, Business Services
88.7
0mi
Updated: January 29
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BOC - BBPLC - Americas - Investment Banking Compliance - VP
New York
To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities. Accountabilities. Identification and assessment of compliance risks through thor...
Search Terms: Compliance, VP, Banking, Investment, Business
88.7
0mi
Updated: January 29
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