Head Of Compliance Jobs
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...
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...
Head of Global Corporate Audit The Global Corporate Auditor is responsible for organizing and leading the Corporate Audit Function. At the highest level, the Corporate Audit function provides independent, objective assurance and consulting services designed to add value and improve the organization's operations. Corporate Audit helps the organization accomplish its objectives by bringing a systema...
Firstrust Bank's Conshohocken 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 promo...
World Market is a place of constant discovery, and we're growing! Treasures from around the world are tucked into every corner of our stores, and we are seeking dynamic, customer-obsessed associates to create a 'WOW!' customer experience and 'tell the stories' behind our products. Are you quick to smile, engaging and energetic with a sincere passion for helping customers? Do you love attention-to-...
Linde is currently seeking a Head of Cylinder Operations - West to join the team in the Dallas, Texas area. Job Responsibilities: ¾ Oversee the execution of the regional cylinder supply chain, ensuring compliance to central dispatch and plant optimization, ensuring the region improves its supply chain planning and execution capability. ¾ Implement and execute regional cylinder supply chain process...
Position Description - Reports to the Global Head of Health - Overall ownership for evolving products and services domestically and internationally; works globally but with strong focus initially on US market - Lead Product Liaison for Global Product Teams to drive execution in light of limited resources - Accountable for the overall business and financial performance for products developed even a...
Teacher Assistants Assists other personnel as may be required for the purpose of ensuring an efficient and effective work environment. Maintains classroom equipment, work areas, student files/records (e.g. instructional materials, meal counts, dental/health screenings, cleaning work areas/playground, observations, etc.) for the purpose of ensuring availability of items, providing reliable informat...
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...
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...
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...
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...
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...
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...
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...
GENERAL DESCRIPTION: Provides services to Head Start and Early Head Start children and families in compliance with the Head Start Performance Standards. Child care work as a lead caregiver. Works with young children and families to develop their cognitive, social, emotional and physical growth. ESSENTIAL JOB FUNCTIONS: Manages classroom activities while ensuring compliance with child outcomes, Sta...
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...
Overview External: Chevron is one of the world's leading energy companies, with approximately 60,000 employees working in countries around the world. We explore, produce and transport crude oil and natural gas; refine, market and distribute fuels and other energy products; manufacture and sell petrochemical products; generate power; and develop future energy resources, including biofuels and geoth...
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$33,280.00 - $108,000.00
Typical Salary for Compliance Analyst
Source: Monster.com Careerbenchmarking Tool
Education / Training
Some College Coursework Completed
Source: Monster.com Careerbenchmarking Tool
Maintains legal and regulatory compliance by researching and communicating requirements; obtaining approvals.
Rate of Growth
Size of Industry in 2006:
Source: Bureau of Labor Statistics, May 2006
Keeps other departments abreast of requirements by researching regulatory and filing information; writing and communicating guidelines.
Obtains approvals by revising forms and rates.
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