Global Head Compliance Technology jobs in New York, NY

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Global Project Head, Heart Failure
Sanofi - 1,848 reviews - Bridgewater, NJ 08807
Global Project Head Heart Failure (HF) Development The Heart Failure Global Project Head (GPH) is delegated various responsibilities by the Cardiovascular...
Compliance Officer - AML Advisory - Analytics & Data Mining
Citi - 9,573 reviews - Jersey City, NJ
Compliance and Control. AML Technology & Tools:. Assisting with implementing technology requirements and supporting the development, design and reporting...
Regulatory Reporting Auditor
Natixis - 80 reviews - New York, NY
Technology risks and control processes are strong; Candidate should have between 5 and 10 years of Auditing and/or Compliance experience....

Global Head of Electronic Trading Compliance

UBS - 1,155 reviews - New York, NY
Lead Electronic Trading Compliance within the global ICS C&ORC team and participate in various global, regional and cross-product Electronic Trading Governance...

Americas Head of Global Markets Regulatory Compliance

HSBC - 7,296 reviews - New York, NY
The Americas Head of Global Markets Regulatory Compliance is a key strategic risk management role that has a broad remit and responsibilities for leading...

Global Head of Risk, Attribution and Compliance Technology

Morgan Stanley - 1,820 reviews - New York, NY 10032 (Washington Heights area)
Technology works as a strategic partner with Morgan Stanley business units and the world's leading technology companies to redefine how we do business in ever...

Head of Technology Compliance

BNY Mellon - 2,286 reviews - New York, NY
As a member of the management team for Technology Governance, Risk and Control, this position will lead the Global Technology Compliance team....

Junior Compliance Generalist

Groupe Crédit Agricole - 372 reviews - New York, NY
The Compliance Generalist reports directly to the Head of Capital Markets Compliance in the Americas and ultimately to the Regional Compliance Officer for the...

Global Compliance - AML/OFAC Risk Assessment Manager - Vice...

JP Morgan Chase - 13,157 reviews - New York, NY 10004 (Financial District area)
Global Compliance Practices is a group within Global Compliance and has responsibility for the design and management of common standards and best in class...

Global Head of OFAC Sanctions and Compliance, Managing Direc...

MUFG - 18 reviews - New York, NY
Global Head of OFAC Sanctions and Compliance, Managing Director. The Managing Director, Global Head of OFAC Sanctions Compliance will develop, implement and...

Technology COO Associate/Technical Analyst

Morgan Stanley - 1,820 reviews - New York, NY 10032 (Washington Heights area)
Ensuring compliance with Technology Policies and Procedures. Legal, Compliance & Regulatory (LCR) Technology provides Legal, Compliance, Operations, ISG & WM...

Central Compliance Vice President, Corporate - Compliance

Jefferies & Company, Inc. - New York, NY
Prepare Central Compliance Dashboard/Coordinate MIS for Core Compliance which includes monitoring of Core Compliance Action items (i.e....

Head of Legal and Compliance Operations

OppenheimerFunds - 21 reviews - New York, NY
Supervises technology specialists in ongoing systems administration so that Legal, Internal Audit and Compliance Department functions are supported with current...
AML / Sanctions Risk and Program Manager, Business Controls...
Citi - 9,573 reviews - New York, NY 10261
CAOs/ Business Unit Management, Sales Management, Compliance, Operations, Technology, Internal Audit and Regulators....
Senior Assistant, AML
Citi - 9,573 reviews - New York, NY 10261
The AML Data Management function works globally, across all lines of business, all regions and all functions in Citigroup including AML, Compliance, Finance,...

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