Jobs near New York: 21,676
RS
Relevance Score ranked on: COMPLIANCE
Manager-Compliance
New York, US
You Lead the Way. We've Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other....
Search Terms: Compliance, Manager, Customer Experience, Business Partner, Leadership
89.1
4mi
Updated: September 13
Director, Compliance Independent Assessment - Volcker, Swap Dealer and Counterparty Risk andamp; Trading - C15 (Jersey City)
Jersey City
Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment (CIA) Team responsible for assessing compliance with Volcker rule, Swap dealer requirements and significant compliance risks and controls implemented by the global Markets ...
Search Terms: Dealer, Director, Compliance, Assessment, Risk
88.2
6.5mi
Updated: September 18
Assistant Vice President - Capital Markets Compliance
New York
The primary responsibilities include monitoring the firm's fixed income activities and supporting the Fixed Income Division. This role requires strong communication and superior writing skills, as well as the ability to manage multiple tasks in a dynamic environment. The candidate will be responsible...
Search Terms: Capital Markets, Compliance, Vice President, Assistant, President
86.9
0mi
Updated: August 07
Compliance, Financial Crime Controls Financial Crime Regulatory & Audit Management, Associate / 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: Financial, Regulatory, Compliance, Controls, Audit
86.7
4mi
Updated: September 13
Head of Compliance, Branded Cards and Unsecured Lending
New York
Overseeing the design, development, delivery, and maintenance of best-in-class Compliance, programs, policies, and practices and sets strategic ICRM direction. Translates ICRM strategy and goals across Citi’s clients, products, and geographies in a succinct and clear manner; provide direction and gui...
Search Terms: Compliance, Lending, Business, Regulatory, Internal
86.7
4mi
Updated: September 13
Compliance Risk Management Lead - Vice President
New York
Lead compliance contact to the Outsourced Chief Investment Office (OCIO) team providing advice, guidance and oversight on a broad array of laws, rules and regulation. The OCIO team works with endowments, foundations and family offices around the globe advising on and implementing tailored endowment-s...
Search Terms: Risk, Compliance, Vice President, Lead, Management
86.3
4mi
Updated: September 14
Risk and Reg FS - Regulatory Strategy and Compliance Senior Associate
New York
A career within Regulatory Risk and Compliance services, will provide you with the opportunity to help companies rethink their approach to risk and create a sustainable risk advantage. We’re a part of a unique client proposition, assisting our clients develop proper internal controls by leveraging an...
Search Terms: Compliance, Regulatory, Associate, Strategy, Senior
86.2
4mi
Updated: September 10
Compliance, Global Banking and Markets, GBM Public Compliance, Associate, New York
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: Compliance, Banking, Associate, Global, Regulatory
86
4mi
Updated: September 06
QA Analyst - Compliance
New York
The successful candidate will join the centralized AML/ KYC QA Team of the Financial Crime Unit and will perform ongoing testing of AML/ KYC Compliance Program controls interpreting and affecting internal AML/ KYC policies and procedures as well as applicable regulatory requirements. In addition to t...
Search Terms: QA, Compliance, Analyst, Monitoring, Technology
86
4mi
Updated: September 18
Senior Director, AML Compliance Model Validation
New York
Senior Director, AML Compliance Model Validation. New York, United States of America. The Senior Director, Model Validation for Santander US Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the independent validation of models used by va...
Search Terms: Director, Validation, Compliance, Monitoring, Senior
85.8
4mi
Updated: September 12
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