Policy and Compliance Lead - New York, NY

Join our team as a Compliance Lead where you'll spearhead the creation and upkeep of a comprehensive compliance program.You'll manage compliance documentation serve as the main contact for regulatory inquiries and coordinate audits to maintain a compliant environment. · ...

Pagaya is seeking a Compliance Lead to join our New York City office. This role will play a critical part in overseeing compliance operations, monitoring, and advisory functions across Pagaya's U.S. business. ...

We are looking for an AML/BSA Officer to lead our growing financial crime compliance oversight team in North America. · This senior role will be working alongside a small but highly effective team in second line compliance. · In this role you will be responsible for the effective ...

Wise is looking for an AML/BSA Officer to lead its growing financial crime compliance oversight team in North America. · ...

Lead critical compliance initiatives shaping global financial security. · Proven experience with FircoSoft (Trust, Continuity, or related modules) in a financial services or fintech environment. · Strong understanding of OFAC and other global sanctions regimes. · ...

We are looking for an AML/BSA Officer to lead our growing financial crime compliance oversight team in North America. This senior role will be working alongside a small but highly effective team in second line compliance.In this role you will be responsible for the effective miti ...

We are looking for a Consumer Compliance Lead (Complaints) to join our growing team. · You will be an individual contributor, with an immediate focus on the regulatory complaints response process and related reporting. · ...

The Policy and Compliance Lead is responsible for developing and implementing Policies and Standards that align with industry requirements. · This role offers opportunities to work on cutting-edge security projects and grow your expertise in both business strategy and information ...

+ Compliance Oversight LeadJob summary · About Anthropic's mission is to create reliable, interpretable and steerable AI systems. · We want AI to be safe and beneficial for our users and for society as a whole. · ...

+ Develop and implement Policies and Standards that align with industry requirements. + Design, develop, and maintain comprehensive information security policies. · Lead compliance initiatives and assessments, coordinating with cross-functional teams to ensure adherence to applic ...

The Policy and Compliance Lead develops and implements policies that align with industry requirements. This role offers opportunities to work on cutting-edge security projects. · • Design comprehensive information security policies• Serve as a subject matter expert in policy inte ...

This position is posted by Jobgether on behalf of a partner company. We are currently looking for a Senior IT SOX Compliance Director - REMOTE. · We are looking for a proactive approach to compliance and the ability to foster effective communication with senior leaders. · The ide ...

The Lead Compliance Analyst is responsible for leading the end-to-end filing and approval process across various commercial lines product initiatives and providing timely and accurate advice to stakeholders on product and underwriting regulatory requirements. · ...

The Policy and Compliance Lead is responsible for developing and implementing Policies and Standards that align with industry requirements. This role offers opportunities to work on cutting-edge security projects and grow your expertise in both business strategy and information s ...

+Job summary · We are looking for a Consumer Compliance Lead (Complaints) to join our growing team. · +ResponsibilitiesAnalyze communications of dissatisfaction from our customers to identify potential regulatory risk;Carefully and efficiently draft detailed and accurate formal w ...

We are partnered with a foreign banking organization seeking to hire a VP Lead Auditor to join their Regulatory Compliance Audit team based in New York City. · This position will lead and execute audits focused on second-line regulatory compliance, ensuring adherence to internal ...

Ares is seeking a Regulatory Compliance Engineering Lead to join our Corporate Technology organization. · Lead engineering delivery and operational ownership for the Regulatory Compliance technology portfolio. · Serve as the technical lead and escalation point for the Pega platfo ...

+We are seeking an Investment Compliance Engineering Lead to join Corporate Technology in New York, reporting to the Head of Legal Risk and Compliance Technology. · +Lead engineering delivery and operational ownership for the Investment Compliance technology portfolio · Partner w ...

The Compliance Risk Management Lead Vice President will help the firm grow its business in a responsible way by anticipating new and emerging risks, and using expert judgement to solve real-world challenges that impact our company, customers and communities. · ...

A Senior Compliance Oversight Lead is sought to join an investment bank located in Midtown Manhattan. · Support the development and ongoing oversight of the Compliance Monitoring program. · Partner with global teams to design, enhance, and implement effective Monitoring Activitie ...

Gemini es una plataforma global cripto y Web3 fundada por Cameron y Tyler Winklevoss en 2014 que ofrece productos e servicios cripto seguros para individuos e instituciones. · We envision a world where crypto reshapes the global financial system, · internet and money to create gr ...