Global Head Compliance Technology jobs in New York, NY

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Head of Security
IT, Human Resources, Legal, Facilities, EHS, Audit, Compliance, and senior leadership. Understanding of the Group's global strategies and ability to translate...
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HR Governance Controls Manager
Bloomberg - 552 reviews - New York, NY
The role reports into the Global Head of Enterprise HR. We have an exciting opportunity available to join the Global HR Technology team....
Audit Director, Treasury
Citi - 11,462 reviews - New York, NY 10261
Internal Audit is a global organization of over 1800 professionals covering Citi's global businesses and service to clients and customers in over 180 countries....

Chief Compliance Officer – Treasury and Trade Solutions (TTS...

Citi - 11,462 reviews - New York, NY
Compliance and Control. Provide credible challenge and support to the annual compliance risk assessment efforts and provide tangible input to the compliance...

Internal Auditor

Invexer Technology Inc. - New York, NY
$200,000 - $250,000 a year
Conducts special investigations for Head Office or Senior Management. To assist the department head to establish annual risk-based audit plan....
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Director, Risk Oversight Center of Excellence

American Express - 4,612 reviews - New York, NY
The Risk Oversight Center of Excellence organization within Global Risk, Banking, and Compliance (GRBC) is responsible for identifying and managing risk across...

Global Head of Client Enablement & Banking Technology Produc...

RBC - 2,082 reviews - New York, NY
Individual will have knowledge of regulatory and compliance environments and the ability to troubleshoot technology and business problems under pressure....

North America Trade Head

Citi - 11,462 reviews - New York, NY
Ensure the products adhere to all control and compliance requirements, not limited to Product Approval Programs, NPAC and Global Deal Review....

Senior Product Manager – Digital Peer to Peer (P2P) Payments

Citi - 11,462 reviews - New York, NY
As the global payments landscape evolves rapidly, the team is uniquely positioned to leverage Citi’s global scale to deliver solutions that Citi’s clients and...

Global Financial Crimes (GFC): US AML Investigations Project...

Morgan Stanley - 2,156 reviews - New York, NY 10032 (Washington Heights area)
Coordinate execution of Investigations program changes across stakeholders (Operations, Technology, Compliance, GFC) for all projects....

Regional Compliance & Operational Risk Framework Analyst

UBS - 1,371 reviews - New York, NY
Experience of either the UBS ORF or similar operational or compliance risk framework for a global financial institution....

Trade Surveillance

RBC - 2,082 reviews - Jersey City, NJ
This individual will work closely with the Global Equities and Fixed Income business and Compliance heads as well as Regulatory Risk, Trading, Technology,...

Pershing - Head of Global Client Relationships

BNY Mellon - 2,693 reviews - Jersey City, NJ 07306 (Journal Square area)
Ensures the team leverages firm-wide resources (marketing, legal, compliance, etc.). The Head of Global Client Relationships (GCR) oversees and leads the team...
Operations Specialist CME/ICE/LME
Standard Chartered Bank - New York, NY 10036
Financial Crime Compliance; Support the Global Head of Commodity Operations and the Commodities COO office to execute the strategy of the Commodities Business....
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Director-Anti-Money Laundering (AML) Monitoring Risk Managem...
Citi - 11,462 reviews - Jersey City, NJ
15+ years of related AML, Legal or Compliance experience operating in a fast pace large global financial services firm supporting a compliance, operations, risk...