- JPMorgan Chase (New York, NY)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance Executive Director for Retail Alternatives Investment Funds within the Asset ... JPMorganChase (the firm). As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...Management Compliance team... team , you will serve as the Chief Compliance Officer (CCO) where you will lead oversight of… more
- Capital One (New York, NY)
- Director , Network Compliance (Requirements) The Network Compliance Director will perform a key risk management role in the second line of defense for ... businesses to help establish and implement the framework for the network compliance program. The Network Compliance Director is a critical member of the team… more
- Fiserv (Berkeley Heights, NJ)
- …**Job Title** Senior Director ACH Compliance **What does a successful ACH Compliance Director do?** The ACH Compliance Director leads efforts to ... champion the execution of Fiserv's ACH compliance program and framework elements across all US businesses,...Fiserv business unit activities related to ACH operations. The Director must respond timely to requests for interpretation of… more
- TD Bank (New York, NY)
- …be responsible for management of individuals covering these Business lines from a Compliance perspective today. The Director Compliance TDS oversees/leads a ... specific details for this role. **Job Description:** We are looking for a Director , US Markets Compliance Advisory to join our team in New York City. The ideal… more
- TD Bank (New York, NY)
- …programs to support a strong risk culture and comprehensive approach to managing regulatory compliance risk. This Director - Compliance Testing Team Lead ... as part of the wider Monitoring and Testing Team. The Director - Compliance Testing Team Lead oversees/leads a team(s) of specialists/professionals providing… more
- American Express (New York, NY)
- …while fostering a culture of integrity and effective second line independent Compliance oversight.** The Director , Compliance Risk Assessment Program, ... will you make an impact in this role?** **Global Compliance and Ethics (GCE), is responsible for establishing and...(GCE), is responsible for establishing and maintaining a robust compliance program that ensures American Express is adhering to… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $200,000 - $250,000 USD TD is...to the Global Head of Global Control Room and Compliance senior management. + **Global Control Room Portfolio Management**… more
- Citigroup (New York, NY)
- …'s efforts to validate strategic firmwide transformation initiatives related to the Compliance Risk Management Framework. As a Director covering Compliance ... The Audit Director is a senior level management position responsible...requirements. The role reports to the Chief Auditor for Compliance Transformation. **Key Responsibilities:** + IA Compliance … more
- MTA (New York, NY)
- Director Construction Compliance Job ID: 12557 Business Unit: MTA Construction & Development Location: New York, NY, United States Regular/Temporary: Regular ... to apply 30 days after their effective date of hire. JOB TITLE: Director Construction Compliance AGENCY: Construction & Development DEPT/DIV: Delivery/ Delivery… more
- 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 a rare opportunity to lead the modernization of mission-critical compliance screening platforms, transitioning legacy systems into agile, cloud-native solutions… more