Jobs near Whitestone: 18,731
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Relevance Score ranked on: COMPLIANCE
Data Scientist III, Compliance Oversight of Models Office (COMO)
New York
Department Overview:The Global Compliance Department mission is to foster a culture of integrity, ethics and compliance and deliver independent risk management and oversight of regulatory compliance risk and conduct risk throughout TD. The department achieves this by independently assessing the adequ...
Search Terms: Data Scientist, Compliance, Office, Data Science, Scientist
87.4
9.5mi
Updated: January 18
Senior Counsel, Compliance
New York
Provide day-to-day pragmatic legal counseling on global trade, ESG, anti-bribery and product regulations, amongst others, in support of the company’s overall compliance and risk management strategies. Advise on compliance best practices through close collaboration with the company’s supply chain, log...
Search Terms: Compliance, Supply Chain, Senior, Technology, Management
87.4
9.5mi
Updated: January 18
Global Import/Export Compliance and Logistics Coordinator
New York
Marc Jacobs International, powered by the creative genius of Marc Jacobs, seeks a Global Import/ Export Compliance and Logistics Coordinator to join the Global Supply Chain team based in its New York City (So. Ho) headquarters. This role reports to the Senior Manager of Global Import Export Complianc...
Search Terms: Logistics Coordinator, Compliance, Logistics, Coordinator, Global Supply
87.4
9.5mi
Updated: January 18
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
9.5mi
Updated: January 18
eCommunications & Compliance Engineer, AVP
Jersey City
This position is for an e. Comm & Compliance Engineer supporting and securing all electronic communications within the organization for highly-regulated staff. The individual will work closely with various teams within the Technology organization to ensure compliance and security of all communication...
Search Terms: Communications, Compliance, Communication, Engineer, Technology
86.9
13mi
Updated: January 18
Financial Services Risk Consulting, Sector Compliance - Manager
New York
The Sector Compliance Team focuses on services to financial organizations that address SEC, CFTC, FINRA, NFA OCC and other regulatory requirements for retail and institutional broker dealer compliance, capital markets, banking, swap dealer trading, investment management and investment advisor complia...
Search Terms: Risk, Compliance, Financial, Manager, Regulatory
86.5
9.5mi
Updated: January 17
US Compliance Data Insights - Data Design and Engineering Lead
New York
Department Overview:The US Compliance Data Insights - Data Design and Engineering Lead will develop and lead a team to assist with data modeling, data governance, data quality, data acquisition, data ingestion, and data warehousing for the US Compliance. The above details are specific to the role whi...
Search Terms: Compliance, Engineer, Design, Data Scientist, Data
86.5
9.5mi
Updated: January 17
Financial Crimes Compliance - Senior Manager - Consulting - Location Open 1
New York
Play a role defining the evolution of financial crimes compliance while helping financial institutions combat global illicit finance. Join our industry-defining team of professionals focused on anti-money laundering, sanctions compliance, counter-terrorist financing, anti-bribery and corruption, and ...
Search Terms: Financial, Compliance, Manager, Senior, Business Development
86
9.5mi
Updated: January 16
Director of Academic Affairs Compliance
New York
Reporting directly to the Vice Provost for Academic Planning and Global Affairs (VPAPGA), the Director of Academic Affairs Compliance (DAAC) will manage compliance for all TC programs, ensuring adherence to institutional policies as well as the requirements of state and federal agencies, including th...
Search Terms: Director, Compliance, Leadership, Registration, Project Management
86
9.5mi
Updated: January 16
Compliance-IBD 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: Compliance, Vice President, President, Investment, Business
85.7
9.5mi
Updated: January 14
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