head of corporate compliance Jobs - 425


Robert Walters - New York,NY

Job Title Transaction Review Desk Support Corporate Title Assistant Vice President Location New York, NY Overview The Sanctions &...

Date : 2025-01-05T01:18:24Z

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Miles Group - New York,NY

Head of TalentAt The Miles Group (TMG), we work closely with CEOs, leadership teams, and boards of major global corporations to create customized, world-class talent strategies. From directing successful leadership transitions at Fortune 50 companies...

Date : 2025-01-01T16:06:26Z

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Capital One - New York,NY

NYC 299 Park Avenue (22957), United States of America, New York, New YorkCompliance Advisor Senior ManagerThe Compliance Advisor Senior Manager will report directly to the Commercial Broker Dealer Chief Compliance Officer. -This role -will -support...

Date : 2025-01-09T16:16:41Z

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Michael Page - New York,NY

This consultant will be 5 days in the office and will be responsible for determining whether an alert related to wire transfers is a true match to a potential suspected name and investigating any confirmed cases of payments that were held for...

Date : 2024-12-31T07:16:57Z

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Millennium Management LLC - New York,NY

Head of Americas Benefits Job Description: Americas Head of Benefits, Wellness, and HR Policies As the Americas Head of Benefits, Wellness, and HR Policies, you will play a critical role in developing and overseeing employee benefits...

Date : 2025-01-01T07:04:51Z

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Groupe Credit Agricole - New York,NY

Summary The Conflicts Management Group (“CMG”) in the Americas is responsible for the regulatory advisory function and the management of conflicts of interest, MNPI and the proper functioning of information...

Date : 2025-01-06T04:12:20Z

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Santander Holdings USA - New York,NY

Sr. Associate, AML Compliance- Corporate & Investment Banking New York, United States of America The Sr. Associate, AML Compliance is responsible, as assigned by management, for various operations including AML investigations, SAR filing, enhanced...

Date : 2025-01-09T11:24:18Z

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Brookfield - New York,NY

Brookfield Asset Management Brookfield Asset Management is a leading global alternative asset manager with over US$1 trillion of assets under management across real estate, infrastructure, renewable power and transition,...

Date : 2025-01-07T03:26:27Z

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Advice Personnel - New York,NY

Head of People Operations - National Luxury Retailer - $150k - $175k + equity and strong benefits The Company: A national luxury retailer with a creative and unconventional culture, experiencing rapid...

Date : 2025-01-06T04:10:12Z

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Dla Llc - New York,NY

Description As a leading firm focused on internal audit, accounting and corporate finance, our goal at DLA, LLC is to continuously develop our employees and to embrace a culture that combines fun with hard work and...

Date : 2025-01-02T07:53:50Z

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