Compliance Director Jobs

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1000+ Compliance Director jobs found on Monster.

Jobs 1 to 20 of 66837
TD is a great organization powered by great people who want to make a difference every day. Our over 85,000 employees world-wide are a big part of what makes TD stand out from any other organization. Every day, we deliver legendary customer and client experiences to our approximately 19 million customers. We’re an award-winning organization that reinvests constantly to ensure future growth. We’re...
JP Morgan NY
150008310 JPMorgan’s Compliance Group is looking for a Compliance Director to help oversee the Firm’s KYC program. The position provides an opportunity to further develop the Firm’s KYC program, advise senior management and leading business professionals across multiple lines businesses on KYC matters, ensure KYC requirements are properly implemented and sustained, and keep current with applicabl...
RESPONSIBILITIES: A Kforce client is seeking an Associate Director of Compliance Assurance to Direct, manage, and supervise the audit managers, senior auditors, and auditors responsible for compliance assurance activities and oversight supporting the company's risk-based compliance monitoring and enforcement program. Director will Execute, control, and proactively manage to project schedules, inc...
Director of Fair Lending Regulations and Compliance*,M-4 Location: One State Street, NYC Business Unit: Consumer Examination Unit - FFCPD Negotiating Unit: Management/Confidential (M/C) Please note that a change in negotiating unit may affect your salary, insurance and other benefits. Salary: $92,918 - $117,260 Appointment Status: Permanent (Non-Competitive) The Department of Financial Serv...
Company Confidential New York City, NY, 10038
Our client, an international bank with offices in New York City, is seeking a Director level Compliance Advisor to support their Capital Markets IT and Operations. The role will be responsible for providing compliance oversight for the Senior IT and Operations Managers to promote compliance adherence within their teams. The ideal candidate will have strong compliance experience within a securities...
RESPONSIBILITIES: Kforce has a client seeking a Director of Compliance & Ethics in Fairfax, Virginia (VA). Summary: Under general direction of the CEO and Board of Directors; develop, implement, and maintain a unified, high impact business oriented compliance and ethics structure. Including but not limited to compliance and ethics policies, training, and program audit. The director will work wi...
Description: Bring us your experience, your head for strategy, your strength with relationships and your eye for opportunity. In return we offer an unmatched place to grow and develop your career among a richly diverse group of businesses driven by the power and stability of a leading health care organization. Come help us heal and strengthen the health care system as you do your life's best work...
Description: Bring us your experience, your head for strategy, your strength with relationships and your eye for opportunity. In return we offer an unmatched place to grow and develop your career among a richly diverse group of businesses driven by the power and stability of a leading health care organization. Come help us heal and strengthen the health care system as you do your life's best...
Description: Bring us your experience, your head for strategy, your strength with relationships and your eye for opportunity. In return we offer an unmatched place to grow and develop your career among a richly diverse group of businesses driven by the power and stability of a leading health care organization. Come help us heal and strengthen the health care system as you do your life's best...
Description: Your technology leadership can help millions of people live healthier lives. Here, at Optum, you can showcase your passion and technical expertise among an elite team as you help to transform health care and change the way our businesses and consumers engage with technology. Sound exciting? Absolutely! And as a Manager IT (Insert Name of Area), you will bring your talent, passion, e...
Description: Your technology leadership can help millions of people live healthier lives. Here, at Optum, you can showcase your passion and technical expertise among an elite team as you help to transform health care and change the way our businesses and consumers engage with technology. Sound exciting? Absolutely! And as a Manager IT (Insert Name of Area), you will bring your talent, passion, e...
Description: Your technology leadership can help millions of people live healthier lives. Here, at Optum, you can showcase your passion and technical expertise among an elite team as you help to transform health care and change the way our businesses and consumers engage with technology. Sound exciting? Absolutely! And as a Manager IT (Insert Name of Area), you will bring your talent, passion, e...
Description: Bring us your experience, your head for strategy, your strength with relationships and your eye for opportunity. In return we offer an unmatched place to grow and develop your career among a richly diverse group of businesses driven by the power and stability of a leading health care organization. Come help us heal and strengthen the health care system as you do your life's best work...
Description: Bring us your experience, your head for strategy, your strength with relationships and your eye for opportunity. In return we offer an unmatched place to grow and develop your career among a richly diverse group of businesses driven by the power and stability of a leading health care organization. Come help us heal and strengthen the health care system as you do your life's best work...
Functions as Executive Director Compliance Liaison and ensures that Compliance Program and Corporate Compliance Agreement (CCA) requirements are met in the facility, including the following: Provides leadership and support related to compliance activities monitors and ensures execution of the Compliance Program and CCA requirements develops and distributes written compliance-related materials ensu...
Niagara Falls Memorial Medical Center Corporate Compliance Officer/ Director of Risk Management Responsible for programs, policies, education and practices to ensure that all departments are in compliance with Federal and State regulations, HIPAA, facility Code of Conduct and all accreditation standards as related to compliance and risk management. Responsible for property, casualty, auto, D&O ...
Job Description : The Director will provide direction and oversight on compliance related initiatives associated with the disclosure of payments and other transfers of value to Healthcare Professionals (“HCPs”) and Healthcare Organizations (“HCOs”) on a global basis according to state, federal and international regulations. This role will require interaction with various internal stakeholders, ex...
A Global bank seeks a Compliance Director- Head of Anti- Money Laundering will be responsible for managing the policy and training programs for AML globally and will report to the Deputy Head of AML Compliance. This professional will be responsible for managing a best-in-class, AML policy and training organization leading through influence and collaboration with various stakeholders. Responsibil...
Location: Long Island City, NY/ New Castle, DE A Wealth Management firm seeks a Compliance Director who will be responsible for providing compliance sales practice advisory support, monitoring and reviews, as well as regulatory guidance and establishing the compliance framework for retail sales practices, compliance policy development and implementation. Responsibilities: • Lead a team of Compl...
A Global bank seeks a Compliance Director-Regulatory Unit Manager who will be responsible for provide regulatory examination management coverage for the firm’s Retail Investments lines of business. The Candidate Provide regulatory specialist support/advice to compliance teams and business management in support of ongoing and anticipated examinations, proposed rules, regulatory guidance and develo...

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