head of compliance testing Jobs - 589


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...

Date : 2025-03-26T01:27:22Z

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Natixis Corporate & Investment Banking - New York,NY

The Head of 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 planned and...

Date : 2025-03-26T01:26:16Z

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Valon - New York,NY

Valon is looking for Head of Compliance in New York, NY. This local job opportunity with ID 310####### is live since 2025-03-06 20:13:59. Valon's mission is to empower every homeowner. We believe the journey of home ownership starts...

Date : 2025-03-26T01:26:01Z

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Dinosaur Financial Group, LLC - New York,NY

Chief Compliance Officer and Head of Anti-Money Laundering Dinosaur Financial Group, a full-service, independent investment firm, is looking for a Chief Compliance Officer and Head of Anti-Money Laundering to lead its Compliance...

Date : 2025-03-28T15:10:04Z

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NIUM - New York,NY

3 weeks ago Be among the first 25 applicants This range is provided by Nium. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range $144,000.00/yr -...

Date : 2025-03-26T01:25:55Z

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Mjboyd - New York,NY

Organization: NY Branch Department: Corporate Compliance Title: SVP Corporate Compliance & Head of Corp Compliance Department Job Purpose: Manage and oversee the day...

Date : 2025-03-26T00:32:55Z

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Valon - New York,NY

Valon's mission is to empower every homeowner. We believe the journey of home ownership starts when you get your keys, but lasts far beyond. We're creating a world where home ownership comes with ease, security, and financial know-how. Our growing...

Date : 2025-03-19T00:39:12Z

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Forsyth Barnes - New York,NY

Get AI-powered advice on this job and more exclusive features. This range is provided by Forsyth Barnes. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay...

Date : 2025-03-25T12:30:03Z

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Fernridge Group - New York,NY

Title: Compliance Associate Firm: $50B AUM Alternative Asset Management (Credit focus) Location: Greenwich, CT and New York, NY Job Overview: Our client, a...

Date : 2025-03-23T00:41:24Z

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Cointelegraph - New York,NY

About Us: Public is an investing platform that allows people to invest in stocks, ETFs, treasuries, crypto, art, collectibles, and more – all in one place. Public's platform helps people be better investors with access to...

Date : 2025-03-28T15:10:03Z

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