- TD Bank (New York, NY)
- …who can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** The Head of US Compliance Programs role ... subject matter expert in the development and implementation of compliance programs, including design, development, deployment, monitoring, reporting, and resolution.… more
- Scotiabank (New York, NY)
- …inventories as part of the Compliance Risk Assessment. + Deliver Volcker compliance training to US and Canadian staff, including identifying the scope of ... Senior Manager, Head of Volcker Compliance **Requisition ID:**...experience, including policies and procedures development, the provision of compliance training , compliance risk assessments,… more
- SMBC (Jersey City, NJ)
- …We are seeking a dynamic and experienced individual to lead our SMBC Americas Division Compliance Policies Team. As the Head of Compliance Policies, you will ... industry best practice and standards. Manage the creation and distribution of compliance -related communications and training materials, including Compliance … more
- Citigroup (New York, NY)
- …management work efforts. + Assisting in the development and administration of Compliance training for the assigned business/product/function. + Overseeing the ... The Head of Compliance for Citi Retail...The Head of Compliance for Citi Retail Services (CRS) is a...Director level role, which serves as a senior function/business/product compliance risk manager for Independent Compliance Risk… more
- SMBC (Jersey City, NJ)
- … Department Americas Division ("CPAD"). This role reports to the Executive Director, Head of Compliance Risk Assessment and will lead the management of ... Compliance Risk Assessment. + Provide guidance and ongoing training to Controls owners and Compliance Officers involved in the Compliance Risk Assessment,… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 14 **The** **Role** **:** Head of Product, Regulatory & Compliance **The Team** : The Enterprise ... corporate clients with industry-leading software, data and services. Our Regulatory & Compliance ecosystem is comprised of products that help our customers manage… more
- Citigroup (New York, NY)
- Serves as key credit cards product and unsecured lending compliance risk manager and thought leader for Independent Compliance Risk Management (ICRM) responsible ... responsible for developing and executing the strategy for the firm's Independent Compliance Risk Management (ICRM) program for our credit cards products and… more
- ICF (New York, NY)
- …ICF seeks an experienced Grantee Specialist to support the Region II office of Head Start Training and Technical Assistance contract. The specialist will have ... expertise in Head Start operations, and a strong working knowledge of...administration, planning and management systems to provide high quality training and technical assistance (TTA) that improves the capacity… more
- Memorial Sloan-Kettering Cancer Center (New York, NY)
- …and improving the ability to prevent, diagnose, and treat it. MSK is dedicated to training the next generation of scientists and clinicians, who go on to pursue our ... & World Report for more than 30 years. In compliance with applicable State regulatory authorities, vaccination for COVID-19...start work. Job Description Exciting Opportunity at MSK: The Head and Neck Oncology Service in the Department of… more
- Morgan Stanley (New York, NY)
- …Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes prevention, ... right team for you. *Your Key Responsibilities* As the Head of GFC Banks Advisory, you will be responsible...First Line Financial Crimes, GFC and the Legal and Compliance Division to ensure appropriate execution of the US… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 14 ** Head of Software Engineering: Data Platforms** The Head of Software Engineering: Data Platforms is ... As a key Leader of the Technology Organization, the Head of Software Engineering: Data Platforms will lead the...to manage AWS environments effectively. + Lead technology audit compliance efforts in line with regulatory requirements. + Stay… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 15 ** Head of Software Engineering: Commercial and Index Governance Systems** The Head of Software ... our development teams. As a key Leader of the Technology Organization, the Head of Software Engineering: Commercial and Index Governance Systems will lead the… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 15 ** Head of Software Engineering: Self Service Platforms** The Head of Software Engineering: Self ... As a key Leader of the Technology Organization, the Head of Software Engineering: Self Service Platforms will lead...to manage AWS environments effectively. + Lead technology audit compliance efforts in line with regulatory requirements. + Stay… more
- SMBC (New York, NY)
- …and Testing, and Regulatory Change Management is a crucial role within the Compliance Department, reporting directly to the Head of Corporate Compliance ... . This role is tasked with leading three key functions: Compliance Risk Assessment, Monitoring and Testing, and Regulatory Change Management. Additionally, the… more
- Kuehne+Nagel (Jersey City, NJ)
- …most successful logistics organizations worldwide? Here at Kuehne+Nagel, we're looking for a new Head of Legal US to join our Legal team in Jersey City. **Your ... Role** As the Head of Legal US at Kuehne+Nagel Inc. you will...our United States business. From corporate governance, contracts, regulatory compliance , mergers and acquisitions and intellectual property to employment… more
- Sanofi Group (Bridgewater, NJ)
- **Job title: Global Head of Medical Writing US - Vaccines** + Location: Candidate must be able to accommodate a hybrid working arrangement. Must be able to come to ... not a fully remote position. **About the Job:** Under the direction of the Global Head of Medical Writing & Translation, you will lead and manage a team of… more
- Citigroup (New York, NY)
- The Director, Head of Fair Employment Practices, is responsible for leading, developing, implementing, and overseeing the EEO/AA compliance strategy across the ... The successful candidate will manage team members and report to the Head of DEI Strategy. **Key Responsibilities** + Maintain strong governance over Citi's… more
- Bristol Myers Squibb (Summit, NJ)
- …Quality Technical Operations will serve as a primary delegate and proxy for the Head of Quality, Cell Therapy Manufacturing at Summit, and is as a champion for ... quality principles and compliance within the organization. **Shift Available:** + Monday -...shop floor through timely, positive, and constructive feedback and training . + Serves as primary Delegate of Authority (DOA)… more
- Citigroup (New York, NY)
- …expertise, accountability and stature, and that it is enabled by structured training and awareness program to effectively manage and oversee operational risk. ... issue identification and comprehensive remediation Key Responsibilities Reporting directly to the Global Head of ORM, the responsibilities for the ORM Head for… more
- Citigroup (Jersey City, NJ)
- …Client Evaluations, Exits & Restrictions (CEER) Director reports directly to the Head of Global AML Regulatory Reporting, Insights & Integration. This individual ... Review and Investigations Units [CRIU], and Country Risk and Compliance Officers[CRCO]), while also enhancing the control points for...that actions and conclusions are shared. + Provide adequate training is provided to the Business lines and other… more