head of information barriers/control room compliance Jobs - 684


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 : 2025-03-12T00:45:55Z

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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 : 2025-03-12T00:46:03Z

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Graham Corporation - Batavia,NY

Job Type Full-time Description Graham Corporation and Subsidiaries Job Title: Manager, Export & Defense Compliance Reports To: Chief Financial...

Date : 2025-03-21T06:55:19Z

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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 : 2025-03-12T00:46:29Z

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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...

Date : 2025-03-13T12:23:05Z

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Northern Trust - New York,NY

About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative...

Date : 2025-03-18T18:16:01Z

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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...

Date : 2025-03-21T12:38:56Z

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Beazley Management Limited - New York,NY

General: Division: Property ...

Date : 2025-03-13T18:19:47Z

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Santander Holdings USA - New York,NY

Head of U.S. Surveillance, SCIB ComplianceNew York, United States of AmericaUSA Job Family DescriptionAs the Head of U.S. Surveillance, you will be part of the Global Surveillance team within the SCIB Compliance and Conduct function. Your objective...

Date : 2025-03-23T07:06:14Z

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Ahtna - Batavia,NY

Summary: The Facility Director is responsible for the overall management and operation of the detention center, overseeing the security, safety, and well-being of detainees, supervising staff, ensuring compliance with legal...

Date : 2025-03-13T18:21:49Z

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