director, risk, forensics & compliance (compliance, investigations & oversight) Jobs - 436


Pixalate - New York,NY

Product Director - Global Online Privacy & Compliance (Data Privacy Product Exp Reqd)Employment Type: Full-TimeLocation: Remote, New YorkMinimum Experience: 5+ years experiencePixalate is an online trust and safety platform that protects businesses,...

Date : 2025-03-01T15:46:08Z

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Citi - New York,NY

Provide oversight to a team of senior team leads and influence collaboration across functional stakeholders to execute complex regulatory remediation deliverables. Support the execution of critical deliverables tied to Regulatory Reporting...

Date : 2025-02-27T18:17:17Z

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Deutsche Bank - New York,NY

Job Description: Job Title: H e a d o f F i n a n c i a l C r i m e Risk & Compliance B u s i n e ss C o n t r o l a n d O v er s i g h t C B & IB Corporate Title: Managing Director Location: New York,...

Date : 2025-02-24T04:18:20Z

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CNA Insurance - Melville,NY

You have a clear vision of where your career can go. And we have the leadership to help you get there. At CNA, we strive to create a culture in which people know they matter and are part of something important, ensuring the abilities of all...

Date : 2025-02-28T02:25:05Z

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KPMG - New York,NY

Historically, the travel requirement for this position has ranged from 80-100%. The safety and well-being of our people continues to be the top priority, and our decisions around travel are informed by government COVID-19 response directives,...

Date : 2025-03-01T07:17:40Z

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Ankura - New York,NY

Ankura is a team of excellence founded on innovation and growth. Practice Overview: Ankura is a specialized global expert services firm defined by HOW we solve challenges. Whether a client is facing an immediate business...

Date : 2025-02-27T07:36:14Z

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Western & Southern Financial Group - New York,NY

Overview Under the direction of the chief compliance officer or delegate, manages, supports and provides oversight and monitoring of the Firm's internal controls, compliance, and operational functions. May also assist senior staff in...

Date : 2025-02-24T04:17:37Z

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Citi - Getzville,NY

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and...

Date : 2025-02-20T08:01:03Z

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Financial Industry Regulatory Authority - New York,NY

The Enforcement Director manages a team of 5-8 Enforcement attorneys developing and resolving Enforcement cases through all stages, from inception to completion. The Director is the day-to-day manager of a large and diverse docket of cases,...

Date : 2025-02-24T04:18:51Z

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Heritage Christian Services - Rochester,NY

Overview: Responsible for assisting the organizational leadership in providing direction and oversight for the Agencys compliance and governance programs, policies, and practices to meet applicable Federal, State and Local laws and...

Date : 2025-02-24T19:57:17Z

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