compliance planner Jobs - 558
Compliance and Quality Improvement Manager
YAI - New York,NY
Compliance and Quality Improvement Manager 3 days ago Be among the first 25 applicants *This position requires travel to various sites within Queens, NY area* Key/Essential Functions &...
Head of Compliance, Regulatory Change
TD - New York,NY
Head of Compliance, Regulatory Change Head of Compliance, Regulatory Change Work Location: New York, New York, United States of America Hours: 40 Pay Details: $160,000 - $220,000 USD TD is...
Manager (OBH), Compliance Program Effectiveness Audit
One Brooklyn Health - New York,NY
Overview The purpose of the position is to conduct ongoing audits and monitor the effectiveness of the OBHS Compliance Program in accordance with federal and state regulatory requirements and professional and compliance industry standards.
Chief Compliance Officer
Tbwa Chiat/Day - New York,NY
Figure is maximizing the value of homeownership in ways that benefit consumers and the industry alike. We're helping homeowners tap their liquidity easily, efficiently and reasonably for purpose-driven, significant expenditures – everything from...
Chief Operating Officer
Private Listing - New York,NY
Chief Operating Officer (COO) for a high-end restaurant group. Responsible for overseeing and optimizing the day-to-day operations of multiple upscale dining establishments. This executive role requires a blend of strategic vision,...
Head of Compliance Testing
Groupe Bpce - New York,NY
The Head of Testing [ Compliance Controls (“CC”)] will be responsible for managing the compliance testing function for the CIB Americas platform. This role includes, but is not limited to, ensuring that annual testing plans are sufficiently...
Head of Compliance Strategy
PetsApp - New York,NY
Are you an accomplished leader with a strong background in Governance, Risk Management, and Compliance? At Themis, we are bringing to life our vision of making Governance accessible and easy for everyone, from BaaS to Fintechs to regulated...
Compliance Manager
Children’s Aid - New York,NY
$95,000 - $110,000 Position Summary: The Compliance Manager plays a pivotal role in supporting the Compliance Officer by executing compliance auditing, monitoring, and risk assessments, ensuring adherence to all applicable...
Currency Transaction Reporting (CTR) Compliance Manager, Anti-Money Laundering (AML)
Capital One - Melville,NY
Currency Transaction Reporting (CTR) Compliance Manager, Anti-Money Laundering (AML) The Currency Transaction Reporting (CTR) Compliance Manager performs a key risk management role (second line of defense) by ensuring that business lines...
Chief Compliance Officer
Figure - New York,NY
About Figure Figure is maximizing the value of homeownership in ways that benefit consumers and the industry alike. We're helping homeowners tap their liquidity easily, efficiently and reasonably for purpose-driven,...