Jobs near Bronx: 21,744
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Relevance Score ranked on: COMPLIANCE
Legal & Compliance Project Management Senior Consultant
New York
Sia Partners is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager. Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Complianc...
Search Terms: Project Management, Compliance, Legal, Consultant, Management
87.4
9.8mi
Updated: September 25
Legal & Compliance Project Management Consultant
New York
Sia Partners is looking for a talented Management Consultant to support our Risk, Regulatory & Compliance Business Unit serving our clients as a project manager. Our consultants work closely with our clients’ Compliance and Legal leadership teams, leading cross-functional initiatives around Complianc...
Search Terms: Project Management, Compliance, Legal, Consultant, Management
87.4
9.8mi
Updated: September 25
Compliance Quality Assurance Specialist
New York
The Compliance Quality Assurance Specialist works under the Quality Assurance Officer as well as with the Financial Intelligence Unit (FIU) Investigations Director, the Deputy OFAC Officer, and the Head of the Customer Intelligence Unit (CIU). Primary responsibility will be to conduct QA testing on A...
Search Terms: Quality Assurance, Compliance, Assurance, Specialist, Quality
86.7
9.8mi
Updated: September 25
Financial Crime Compliance Advisory
New York
About The team. Within the Compliance Department, the Financial Crime Compliance Advisory Group (FCC Advisory) is dedicated to being a trusted and proactive advisor to the business, tasked with the identification, assessment, and mitigation of financial crime risks. This encompasses a broad range of ...
Search Terms: Financial, Compliance, Advisor, Monitoring, Escalations
86.5
9.8mi
Updated: September 24
Director, Compliance
Lake Success
Plans, organizes, oversees and assists assigned facilities with maintaining compliance with applicable laws, regulations and policies. Job Responsibility Chairs meetings and coordinates monthly Facility Compliance Committee for their respective sites. Provides advice and acts as a resource to Facilit...
Search Terms: Director, Compliance, Monitoring, Healthcare, Business Services
85.3
11mi
Updated: September 22
Head of Compliance, Quality Assurance (US)
New York
The Head of US Compliance Quality Assurance lead will provide thought leadership into the strategic vision for our approach to perform quality assurance testing and monitoring throughout the second-line of defense compliance risk management program, including the appropriate organization structure an...
Search Terms: Quality Assurance, Compliance, Assurance, Quality, Monitoring
85.3
9.8mi
Updated: September 21
Senior Delivery Lead - Cloud Regulatory Compliance
Jersey City
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible G...
Search Terms: Cloud, Compliance, Regulatory, Delivery, Lead
84.9
12mi
Updated: September 21
Compliance and Operational Risk Manager- Electronic Trading
New York
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible G...
Search Terms: Risk Manager, Risk, Compliance, Electronic, Manager
84.9
9.8mi
Updated: September 19
Director, Compliance Independent Assessment - Equities and Spread Products - 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 significant compliance risks and controls implemented by the global Markets Business; serves as global product lead , managing the enga...
Search Terms: Director, Compliance, Assessment, Equities, Leadership
84.5
12mi
Updated: September 19
Director of Compliance
New York
Oversee and develop annual compliance risk assessment; utilizing these results, create a compliance audit plan through partnership with stakeholders across the organization. Create and implement compliance audits Coordinate responses to compliance issues as they arise, providing training to appropria...
Search Terms: Director, Compliance, Management, Healthcare
84.3
9.8mi
Updated: September 20
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