- TD Bank (New York, NY)
- …colleagues dedicated to setting new industry standards. The Deputy to the US Head of Compliance Programs oversees assigned compliance functions for ... participates in routine monitoring plan meetings. The Deputy supports the US Head of Compliance Programs and Chief Compliance Officer (CCO) in ensuring the… more
- SMBC (New York, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The Head of Compliance Culture will oversee and lead the firm's Culture of ... Compliance program. This role includes the critical responsibility of...the development and execution of the centralized culture of compliance program, including the creation and maintenance of the… more
- Meta (New York, NY)
- …to registered money services businesses ("MSBs"). **Required Skills:** Director, Global Head of Sanctions Compliance Responsibilities: 1. Responsible for ... **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and contingent… more
- Bloomberg (New York, NY)
- …the role?** Being part of the global AML team and reporting directly to the global Head of AML Compliance , this is a great opportunity to be responsible for ... Compliance - US Bank Secrecy Act (BSA) Officer...for the Americas and partnering closely with the AMERICAs head of KYC to enhance customer due diligence processes.… more
- TD Bank (New York, NY)
- …Timely report on findings and/or recommendations for enhancements, to the Global Head of Surveillance and Compliance senior management. + Surveillance Portfolio ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is...needed, and effective check and challenge. Reporting to the Head of Surveillance Initiatives and Portfolio Management, the new… more
- CIBC (New York, NY)
- …and infrastructure partners + Promptly escalate significant issues and material incidents of non- compliance to the relevant Global Markets business head , senior ... do occur. Regulatory Supervision is a business role (not Compliance ) and is delegated the responsibility to supervise on...Compliance officer and, if appropriate, head of US Global Markets for resolution including recommendations… more
- JPMorgan Chase (New York, NY)
- …them in their home lending financing needs. **US Mortgage Product** The Head of US Mortgage Product is responsible for comprehensive product management, including ... that enable the mortgage offering. Reporting to the Global Head of Mortgage Solutions, the Head of...Bank (sales) functions, as well as Technology, Legal, Risk, Compliance , and Marketing, to design and deliver solutions that… more
- Shenendehowa Central School District (Clifton Park, NY)
- Head Lifeguard and Lifeguards (Continuous Recruitment) Aquatics Center 8 hrs/day, 10 mos/year Shenendehowa Central School District has an anticipated vacancy and is ... with the Profile of a Shenendehowa Employee (https://www.shenet.org/wp-content/uploads/2018/09/49646\_shen-24x36\_v1.pdf) . Head Lifeguard Job Responsibilities Head Lifeguards are… more
- New York State Civil Service (Bronx, NY)
- NY HELP Yes Agency Mental Health, Office of Title Head Housekeeper (NY HELPS), Bronx Psychiatric Center, P27430 Occupational Category No Preference Salary Grade 15 ... Place City Bronx State NY Zip Code 10461 Duties Description As a Head Housekeeper, you will oversee cleaning and housekeeping activities including:* Planning and… more
- The Nightingale-Bamford School (New York, NY)
- Associate Head of Middle School The Associate Head of Middle School (AHoMS) reports to the Head of Middle School and serves as a member of both the Middle ... student support team. The AHoMS collaborates closely with the Head of Middle School to oversee the academic, social,...joy inherent in Middle School . SALARY . In compliance with NYC's Pay Transparency Act, the annualized base… more