: We are seeking a highly qualified and proactive Head of Risk and Compliance Officer (HRCO) to establish and spearhead our risk... and compliance framework. The HRCO will play a critical role in ensuring the integrity, security, and regulatory compliance...
: The Head of Compliance, Americas will be responsible to lead the Americas compliance program, which encompasses Anti-Money... will report to the Global Head of Compliance (“Global CCO”) and work closely with the offshore level 1 and onshore level 2...
, Colombia. About the Role We're looking for a strategic and hands-on Head of Compliance to report directly to the CEO... and join our leadership team. This person will lead our compliance function as we scale. You will: Governance & Oversight Serve as the...
Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping.... Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving...
family—a Fortune 100 company and the world’s leading off-price retailer. Job Description: Vendor Trade Compliance... Specialist The Opportunity: Contribute To The Growth Of Your Career. The Vendor Trade Compliance Specialist frequently...
Assisting the Head of US Compliance with tasking and directing other Surveillance officers to execute the Surveillance agenda.... Providing coverage when the Head of US Compliance is out of office or otherwise occupied. Sharing knowledge with the...
responsibilities from bank and card issuing partners Work with the Head of Compliance to develop policies, procedures, and training... Magazine's 100 . About the Role As a member of our Compliance team, you will help to drive operational initiatives...
will report directly to the Head of Compliance in the Group Membership Association Department (GMAD) located in White Plains, NY... for supporting the operational and compliance oversight of Third-Party Administrators (TPAs) that administer Group Disability, Life...
”). The successful candidate will work very closely with our Head of Americas Advisory Compliance and this role is designed...Vontobel is seeking a highly motivated and experienced Senior Compliance Officer who is ready to take their career...
will report directly to the Head of Compliance in the Group Membership Association Department (GMAD) located in White Plains, NY... for supporting the operational and compliance oversight of Third-Party Administrators (TPAs) that administer Group Disability, Life...
Overview: Marathon is seeking a highly skilled and experienced Chief Compliance Officer to join our dynamic... performance, service, and reliability on behalf of our clients. Position Overview The Chief Compliance Officer (CCO...
will support the Americas Head of AFC and Compliance Testing in leading reviews, tests, and branch inspections designed to provide...Job Description: Employer: DWS Group Title: Compliance Testing/Audit Lead - Banking/Financial Services Location...
Chief Operating Officer / Chief Compliance Officer Founding team is in NYC. Their preference is onsite in Long Island... to build nation-wide Home & Community-Based Services (HCBS). They are looking for a Chief Operating Officer / Chief Compliance...
. Reporting to the Head of US Compliance Examination Program, the Compliance Examination Specialist is accountable for execution... of the US Compliance Examination Plan established to ensure the company’s compliance with state and federal laws...
: The position reports directly to the Head of Global Markets Regulatory Compliance Advisory in Americas. Key Internal... Contacts: The employee will most likely interact on a regular basis with Front Office, Head Office Compliance, Middle Office...
on a regular basis with Front Office, Head Office Compliance, Middle Office, Back Office and IT support personnel. Key External.../2025 Job description Business type Types of Jobs - Compliance / Financial Security Job title US Analyst - Global...
supporting the global head of the division. This role demands a high level of professionalism, discretion, and adaptability. The... Responsibilities Calendar Management: Proactively manage and optimize the division head's calendar, strategically prioritizing...
and Responsibilities Reports to the Director - Ethics & Compliance or the Head - Ethics & Compliance, consulting with them on key...Join a top soveriegn wealth fund as they look to build out their New York Compliance Practice. The role will involve...
. Management and Reporting The ICBA Compliance Officer reports directly to the Head of Global Markets Regulatory Compliance... in the Americas and the Head of ICBRC in Head Office ultimately to the Regional Chief Compliance Officer for the Americas...
directly to the Head of Global Markets Regulatory Compliance in the Americas and the Head of ICBRC in Head Office ultimately...Investment and Corporate Banking Advisory Compliance Officer- Americas (“ICBA”) Vacancy details General information...