Head Of Compliance Jobs


580 Head Of Compliance jobs found on Monster.

Jobs 1 to 20 of 580
Job Summary & Mission: As the Head of Cards and Deposits Compliance covering UBS Bank USA, you will contribute to the Compliance Program of the Bank through leadership and execution of the Compliance Program across the credit card, debit card, and deposit business-lines. This will include regular interaction with business partners, senior management of UBS Bank USA, and partnering with stakeholder...
The Head of Compliance for the Wholesale Bank is responsible for acting as a key advocate for Compliance Risk Management across the bank; assisting Executive and Senior Management to manage compliance risks by driving compliance awareness and accountability throughout the organization, managing the Compliance Department in the North America Region, which includes the wholesale business in the U.S....
Position Description Responsible for the overall management, execution, reporting and quality of IT security, regulatory compliance, audit and disaster recovery activities within AIGGS • Ensures compliance to IT security and control standards and policies across the AIGGS including suppliers to AIGGS • Accountable for regulatory compliance of IT services, systems, and processes within AIGGS • Ensu...
Position Description AIG has an opportunity for a US Head of Life Products. As US Head of Life Products, your responsibilities will include: - The role will sit in either Houston or New York. - Design, implement and optimize an overall underwriting and product management strategy for $3B Life product portfolio. Drive the development and strategy for the US individual and group life business. Repre...
Position Description AIG has an opportunity for an International Head of Life Products. As International Head of Life Products, your responsibilities will include: - Design, implement and optimize an overall underwriting and product management strategy for $1B Life product portfolio. Drive the development and strategy for the international Life Business outside of the US, including the build out o...
Technical Operations_ Head of Regional Engineer North America Business Unit: Sandoz - Technical Operations Division: Sandoz Company/Legal Entity: USA Sandoz Inc Princeton NJ Job Reference Code: 139795BR Sandoz, the generic pharmaceuticals division of Novartis, is one of the two largest manufacturers of generic pharmaceutical products worldwide. Sandoz plays a critical role in the Novartis strategy...
Group Treasury is responsible for optimizing the utilization of financial resources, providing governance over the allocation and consumption of regulatory capital and offering technical expertise to partners in the Business, Finance and Risk. Treasury activities include governance, management and optimization of: capital, liquidity, funding, collateral, structural FX, interest-rate and other on a...
The Head of Production Planning – Biologics will report into the Head of Biologics Operations Cluster with dotted line reporting into the MM Head of Supply Chain Management. This role includes overall responsibility for all supply planning and material management activity across Biologics operations. Description: Responsible for developing the production planning strategy in support of Biologics o...
Head of Event Marketing and Sponsorship, Americas Macquarie Group is a global provider of banking, financial, advisory, investment and funds management services. At Macquarie we offer you the experience and freedom to grow your career whilst making your mark within a highly successful organization. Key to our success is the entrepreneurialism we encourage in all our people. We give you the opportu...
Reporting to the Global Head the Regional Head of Financial Crimes Monitoring will be responsible for driving the execution of the functional strategy and agenda with specific focus on Compliance Monitoring plans across the region You will be required to coordinate with Head of Hub Monitoring during planning and review execution whilst coordinating and leading FCC, Compliance and Country resources...
Firstrust Bank's Ardmore Branch is in need of an enthusiastic and experienced Teller Manager/Supervisor. The Head Teller serves customers by monitoring customer service transactions; providing work direction to other tellers and working as a teller. Guides and trains teller staff; meets work and cost standards; completes balances; records night deposits; maintains security; protects and promotes b...
Head of School for AIE Lafayette Academy of Interactive Entertainment (AIE) has earned much recognition as a leading post-secondary educator for the game development, 3D animation and visual FX industries with campuses in Lafayette, Seattle, Sydney, Melbourne and Canberra, Australia. AIE Lafayette is located in LITE and run by a fun, supportive and highly-skilled team. We are currently seeking an...
Vice President of Internal Audit Head of Internal Audit Director of Internal Audit My client is seeking a Vice President - Internal Audit. In this role, you will lead the internal audit function by establishing and executing strategic plans consistent with organization long term objectives. Essential Duties and Responsibilities Sets overall strategy for the internal audit function, clearly articul...
The Head of Fraud Management has the primary business responsibility for the management of external and internal fraud risks, including visibility to developing trends in new types of threats (e.g., cyber-crime, merchant targeted frauds, etc.) and refining the control environment to mitigate exposures. This is a senior role for an experienced individual with a firm foundation in fraud management a...
Position Description AIG has an opportunity for a Global Head of Investigations. This group has a broad and global mandate ranging from investigating employee, agent and vendor fraud, with a focus on forensic investigations of fraud accounting matters, reporting fraud metrics and trends to the Audit Committee and senior management as well as leading the Internal Audit Data Analytics team. In this...
St. Stephen of Hungary, an award winning Catholic School located on the Upper East Side of Manhattan, is seeking a Head of Lower and Middle Schools to begin August 1, 2014. St. Stephen of Hungary is a Pk3 - 8th Grade School with a rich heritage of academic excellence. By nurturing each student's mind, body and spirit in the Franciscan tradition, St. Stephen School prepares each student to be a pas...
About TD Bank, America's Most Convenient Bank® TD Bank, America's Most Convenient Bank, is one of the 10 largest banks in the U.S., providing more than 8 million customers with a full range of retail, small business and commercial banking products and services at approximately 1,300 convenient locations throughout the Northeast, Mid-Atlantic, Metro D.C., the Carolinas and Florida. In addition, TD...
Head Teller, Worcester Shrewsbury Street, FT Monday-Friday 8:30am-5:30pm, alternate Thursday & Friday evenings, alternate Saturdays Oversee the daily operation of the teller line. Assume responsibility of branch cash and negotiable items. Understand and explain all DCU products and services, identify members’ needs, and make the appropriate referrals. Provide members with quality service and accur...
JOB TITLE: EDUCATION SPECIALIST LOCATION: ACF Region IV, Orlando, FL DEPARTMENT: HEAD START *Frequent travel required to Seminole and Osceola Counties GENERAL DESCRIPTION: Supports the Head Start and Early Head Start Program by planning, administering, and overseeing the required Program for Education Services are delivered to children and families in accordance with the Head Start Performance Sta...
Position Description This role reports to the Chief PC Portfolio Actuary and will provide oversight of analytics and data within Consumer Portfolio Actuarial as well as leadership for all individuals in the department who make up the knowledge center on analytics and the data used for analysis. As the Global Head of Data Analysis, you will set the direction on the consistent use of data and analyt...
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Quality Assurance Career Tools

Compliance Analyst


$33,280.00 - $108,000.00
Typical Salary for Compliance Analyst
(290 Respondents)
Source: Monster.com Careerbenchmarking Tool

Education / Training

Some College Coursework Completed
(190 Respondents)
Source: Monster.com Careerbenchmarking Tool

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