Head Of Compliance Jobs

1000+ jobs

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...

Asset Management Compliance Controls & Practices JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity. Asset Manageme...

Job Description BUSINESS DESCRIPTION The global Compliance Department provides a broad range of regulatory and compliance services and advice. This includes regulatory interpretation and analysis, advising on the interpretation of policies and procedures, performing a compliance risk assessment, advising on new product development and implementation, interfacing with the regulators etc. It also ...

Job Description Asset Management Compliance Controls & Practices JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial transaction processing, asset management, and private equity...

Compliance Director- Head of Consumer Compliance Training-14072408 Description A critical element of a compliance program is providing employees with regular training on their compliance responsibilities. The Consumer Compliance Strategy and Risk team has an opportunity for a motivated individual to lead the development and execution of Citi’s North America consumer compliance training program. ...

• 10 years banking experience in Compliance, Legal, Audit or the Business • Solid understanding and working knowledge of consumer banking regulations required • Training experience desired; understanding of adult learning principles a plus • Ability to assess business processes impacted by regulatory changes and translate into training deliverables • Strong ability to manage multiple complex p...

Job Description About J.P. Morgan Chase & Co J.P. Morgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2.1 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial transaction processing, asset management, private equity, commercial banking and financial services for consumers & small businesses. A component of...

Job ID 124854BR Posting Title Head, Quality and Compliance Division Novartis Institutes for BioMedical Research (NIBR) Business Unit CFO Country USA Work Location Cambridge, MA Company/Legal Entity USA Novartis Institutes for BioMedical Research, Inc., Cambridge, MA Functional Area Research Job Type Full Time Employment Type Regular Job Description The Head of Quality and Compliance with...

Judge Healthcare is actively seeking a Head, Drug Safety Operations And Compliancefor a well known Diagnostics client. The position is located in the Middlesex County, NJ area. The right candidate must possess the following qualifications: Degree in Medicine A minimum of 5 years’ experience in the pharmaceutical industry, with at least 3 years in drug safety/Pharmacovigilance in United States en...

REPORTING LINE: Head of SGBM Compliance UK Head of Financial Crime - Wholesale Santander US Chief Compliance Officer General Manger US Branch JOB PURPOSE: Responsibility to manage and direct the compliance function for the US Branch of Treasury Services including: Responsibility for compliance risk identification, measurement, analysis and reporting processes in accordance with US Regulator...

CyberCoders Matching Great People with Great Companies Learn more about CyberCoders Apply Director of Technology / Head of Mobile Client Development Irvine, CA Full-Time $120,000 - $150,000 Apply Apply Director of Technology / Head of Mobile Client Development Irvine, CA Full-Time $120,000 - $150,000 Apply Job Details Based in Irvine - we are a fast growing digital company and we are...

Description: Our team enjoys conversation-changing, life-changing, world-changing opportunities throughout their careers. 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 heal...

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...

****SIGNING BONUS**** Mortgage Lender in Irvine is looking for an experienced Compliance Officer to fill the role of Director of Compliance. The scope of the job includes reviews of work in process to ensure compliance with Reg. B, HMDA, TILA, BSA/AML, FCRA/FACTA, and other consumer lending and mortgage regulations. The Director of Compliance will be the head of the entire Compliance Department...

Head of Commercial Compliance Operations 9943BR Neurosciences and Commercial Excellence Regular SR DIR United States - MA - Lexington Commercial Operations Primary Role Leads Compliance Operations Team to ensure high quality operations, planning, oversight and delivery for all Commercial Compliance Processes for Shire globally. These include such compliance areas as US transparency reporti...

Head of Compliance Operations (Director) 10575BR Corporate Compliance (10000007) Regular DIR United States - MA - Lexington Compliance Primary Duties Head of Compliance Operations is a member of the Global Compliance Leadership Team and assists the Chief Compliance Officer in the strategic development, implementation and management of the company’s global compliance program. This includes...

Compliance Director- Head of AML Policy and Training-15014254 Description The Head of AML Policy and Training will manage 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 stakeholde...

Responsible for all Export and Customs Compliance, as well as C-TPAT activities within NAFTA. This position can be located in either Danvers, MA or Westfield, IN. To include: -US Customs policy, procedures, training, enforcement, and related reporting to government and/or OSRAM corporate. -Export Compliance policy, procedures, training, enforcement, and related reporting to government and/or OS...

Overview: The Global Head of Investment Strategy Groups Compliance is a senior member of the firm’s Compliance team and is responsible for leading and managing the implementation of the firm’s portfolio management and trading Compliance program for the firm’s Investment Strategy Groups (“ISG”). This successful candidate will be responsible for developing and maintaining effective working relation...

Head of R D QAC Clin/Med Compliance 10411BR R & D RD Compliance and Process (10001308) Regular SR DIR United States - MA - Lexington Compliance Quality Assurance Research and Development Information Technology Quality Control Process and Analytical Development Quality Systems Primary Duties: The overall responsilbity of this role is the strategy, design and implementation of an orga...