Hudson River Trading (HRT) is seeking a Head of Central Compliance to join our Americas Compliance team in New York... City. Reporting directly to HRT's Americas Chief Compliance Officer, you will lead the team responsible for the...
HEAD OF COMPLIANCE Current is a leading consumer fintech platform transforming financial access for everyday... and mission to improve financial outcomes ABOUT THE ROLE: We are looking for a Head of Compliance to join our team...
executive in a high-growth sector? Head of Legal Compliance Benefits: - Starting Salary Targeting $200K - $275K... during working hours - Opportunity to work with cutting-edge AI technologies Head of Legal Compliance Requirements: - 7+ years...
: 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...
your potential? Equitable is looking for an experienced expert to join our team! The Head of Claims Compliance will oversee... all aspects of our Employee Benefits (EB) Claims compliance framework. Reporting directly to the Head of Claims, this role...
Position Title: Global Head of Compliance (NY) Entity: KBRA Holdings LLC Employment Type: Full-Time Location: New... York, New York Summary: KBRA, a leading global credit rating agency, is seeking a Global Head of Compliance to lead its...
About the Role Peloton is seeking a senior leader (15+ years of experience) for our Compliance, Policy & Regulatory... Affairs function. In this role you will be responsible for shaping Peloton's compliance and regulatory strategy, ensuring...
warehouse lender. The position will report to the Head of Compliance for Guggenheim Securities based in New York...Job Description: Experienced Associate, Vice President - Compliance Guggenheim Securities Position Summary...
, Front Office personnel, Head Office Compliance personnel, and IT support. Key External Contacts: The employee may... Job description Business type Types of Jobs - Compliance / Financial Security Job title AML / OFAC Compliance Officer / Advisory...
: Review and validation of High Risk KYC files to ensure completeness and compliance with Bank policies and Regulatory... transactions to ensure that all activity is in compliance w/ current BSA/AML regulatory standards. Review of daily reports...
Position : Cybersecurity Compliance Consultant - NYDFS Annual Attestation The profile would preferably have the...: Lead effort to achieve compliance against applicable regulatory and Group cyber requirements o Coordinate regulatory...
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...
and compliance innovation initiatives are scalable and adaptable across global jurisdictions, considering local regulations... of the work and the large number of projects, the Head of L&C Innovation will periodically review the overall workplan...
and more. About the Opportunity We are seeking a highly skilled and experienced Compliance Senior Manager, US, to oversee the execution... of the compliance audit portfolio within the US market at OKX. In this critical role, you will provide guidance and knowledge...
and more. About the Opportunity We are seeking a highly skilled and experienced Compliance Senior Manager, US, to oversee the execution... of the compliance audit portfolio within the US market at OKX. In this critical role, you will provide guidance and knowledge...
and more. About the Opportunity We are seeking a highly skilled and experienced Compliance Senior Manager, US, to oversee the execution... of the compliance audit portfolio within the US market at OKX. In this critical role, you will provide guidance and knowledge...
, and managing public property. New York City Mayor Eric Adams is head of the executive branch of New York City's government... and conduct audits, site visits and programmatic reviews and assessments. - Ensures program and regulatory compliance, aligned...
, and managing public property. New York City Mayor Eric Adams is head of the executive branch of New York City's government... with the city and its agencies. The Problems You'll Solve The incumbent will report to the Deputy Director, Compliance...
, to assist on a wide variety of tasks daily. Working directly alongside the head of Compliance and the operations team.... Work closely with the head of Compliance in documenting departmental policies and procedures to build a stronger...
Job description Business type Types of Jobs - Finance / Accounting Job title Head of Liquidity Reporting Contract type Permanent... impact of new and revised reporting requirements as they occur. Perform periodic compliance and industry best practices...