• Head of Compliance Culture

    SMBC (New York, NY)
    …of Compliance Culture will oversee and lead the firm's Culture of Compliance program . This role includes the critical responsibility of managing the ... Objectives** + Lead the development and execution of the centralized culture of compliance program , including the creation and maintenance of the communication,… more
    SMBC (06/23/25)
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  • Compliance Consultant, Funds Management

    Lincoln Financial (Albany, NY)
    …74515 **The Role at a Glance** The Role at a Glance The Compliance Consultant, Funds Management role is responsible for supporting Lincoln's Funds Management ... business team by implementing and maintaining complex compliance programs for Lincoln Variable Insurance Products Trust (LVIP),...+ Free financial counseling, health coaching and employee assistance program + Tuition assistance program + Work… more
    Lincoln Financial (07/11/25)
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  • Vice President, Environmental Compliance

    MTA (New York, NY)
    Vice President, Environmental Compliance Job ID: 11620 Business Unit: Bridges and Tunnels Location: New York, NY, United States Regular/Temporary: Regular ... Date: Until Filled Functional Job Title: Vice President, Environmental Compliance Department/Division: Environmental, Safety & Health Work Location: Randalls Island,… more
    MTA (06/18/25)
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  • Director of Compliance Technology…

    Mizuho Corporate Bank (New York, NY)
    Join the Mizuho team! As the Director of Compliance Technology Modernization, you will be at the helm of a transformative journey-redefining how compliance is ... is a rare opportunity to lead the modernization of mission-critical compliance screening platforms, transitioning legacy systems into agile, cloud-native solutions… more
    Mizuho Corporate Bank (06/17/25)
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  • Director, Compliance , Global Control Room…

    TD Bank (New York, NY)
    …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is committed to providing fair ... specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing advice, guidance… more
    TD Bank (06/02/25)
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  • Compliance Senior Manager - RJ Bank Fair…

    Raymond James Financial, Inc. (New York, NY)
    …Business lending portfolios. * Supports the Home Mortgage Disclosure Act (HMDA) compliance program by reviewing reportable transactions, compiling data, and ... Duties and Responsibilities** * Performs RJ Bank fair lending compliance reviews and analyzes the fair lending risk within...lending risk assessments. * Participates in the Bank's Complaint program oversight and management. * May coach, train, and… more
    Raymond James Financial, Inc. (08/02/25)
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  • Vice President, Global Compliance…

    Mastercard (Harrison, NY)
    …realize their greatest potential._ **Title and Summary** Vice President, Global Compliance Governance and Strategy Overview: At MasterCard, we are committed to ... and Export Controls requirements are met. The Global AML, Sanctions and Export Compliance teams have implemented robust compliance programs that are designed to… more
    Mastercard (07/31/25)
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  • Compliance Expert

    Zurich NA (New York, NY)
    Compliance Expert 125002 **Let's grow together!** Zurich Cover-More is one of the world's largest travel insurance and assistance providers and part of Zurich ... is the opportunity?** We are currently looking for a Compliance Expert specialized in Trade & Economic Sanctions for...projects simultaneously + Detail-oriented with a high level of integrity and ethical standard. + Capable of quickly adapting… more
    Zurich NA (06/27/25)
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  • IT Business Analyst - Compliance Systems

    Mizuho Corporate Bank (New York, NY)
    …and reduce manual work. Additionally, they will monitor and mitigate risks in compliance technology projects, ensuring data integrity and security. The ideal ... Join Mizuho as a Business Analyst IT for Compliance Technology! In this role you will bridge...Other requirements Mizuho has in place a hybrid working program , with varying opportunities for remote work depending on… more
    Mizuho Corporate Bank (06/25/25)
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  • SVP, Capital Markets Chief Compliance…

    Raymond James Financial, Inc. (New York, NY)
    …will lead and oversee the design, implementation, and supervision of a comprehensive compliance program for the Capital Markets division. This role requires ... and direction. + Lead the development and implementation of a comprehensive compliance program for Capital Markets, encompassing Equity Investment Banking,… more
    Raymond James Financial, Inc. (06/03/25)
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