VP, Global Head of Compliance Transformation - New York

The Global Head of Compliance Transformation leads a large, diverse and talented team of compliance professionals providing independent compliance risk oversight and in partnership with colleagues leading key enterprise-wide compliance functions and is responsible for the develop ...

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Work Location · : · New York, New York, United States of America · Hours · 40 · Line Of Business · Compliance · Pay Detail · $250,000 - $370,000 USD · TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill deve ...

The Global Head of Compliance Transformation leads a large team providing independent compliance risk oversight in partnership with colleagues leading key enterprise-wide compliance functions. · Provides people management leadership by hiring the best talent, setting goals, devel ...

Work Location · : · New York, New York, États-Unis d'Amérique · Hours · 40 · Line Of Business · Conformité · Pay Detail · $250,000 - $370,000 USD · TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill develop ...

Work Location : · New York, New York, United States of America · Hours: · 40 · Line of Business: · Compliance · Pay Detail: · $250,000 - $370,000 USD · TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill dev ...

The Associate Director of Compliance Strategic Initiatives & Transformation will execute and project manage critical strategic initiatives and organizational transformation efforts that future-proof the Compliance function. · This role will help lead the design and implementation ...

We're accelerating the development of cutting-edge diagnostics to solve some of the world's most pressing health challenges. Across our diagnostics operating companies we are driving innovation through partnerships with top academic institutions and leading players in biopharma a ...

The Tax Digital Transformation Manager will drive the adoption of automation, data analytics, and innovative technology solutions to enhance tax reporting and compliance processes. · ...

G MASS Consulting are partnered with a leading Hedge Fund, as they seek a Trade Surveillance professional to join its Compliance and Surveillance team in New York. · This role is ideal for someone who combines hands-on trade surveillance experience with strong data manipulation a ...

This role is ideal for someone who combines hands-on trade surveillance experience with strong data manipulation and transformation skills in SQL (and some Python). · Perform daily trade surveillance reviews, investigating potential market abuse, insider trading, and other tradin ...

This role focuses on strengthening AML policies, standards, · and product risk documentation with an emphasis on regulatory alignment, · traceability, and audit readiness.Drive AML regulatory remediation across · policies standards and product risk frameworks. · ...

Onsite 7 days a month (can sit in NYC or Jersey City) · Assisting the CCO and collaborating with the Compliance team across the shared services compliance function to provide compliance services to various regulated entities · Intake and management of responses to regulatory exam ...

The Director of Salesforce Transformation will lead the strategic modernization and ongoing evolution of the Salesforce platform across the Wealth Management organization. · ...

We are seeking a highly experienced Finance Process Consultant to support strategic T-OT Program in New York. · The consultant will play lead role in assessing redesigning and optimizing core finance processes to support client's enterprise-wide goals of Unified Financial Foundat ...

Summary · Join Aperia Solutions, a leader in SaaS solutions for the Payments and Compliance industries. Aperia is a Texas-based fintech and managed consultancy firm that creates custom SaaS applications and other software-based solutions for the payments, banking, and processing ...

We are looking for a highly experienced Process Consultant – P2P to lead process improvement, standardization, and system alignment for the Procure-to-Pay (P2P) workstream within a strategic IT-OT Program. The program is focused on enabling a Unified Financial Foundation, enhance ...

Seeking a senior Sanctions Transformation Lead to support a fintech organization undergoing regulatory remediation related to OFAC and global sanctions compliance. · This role focuses on strengthening sanctions policies controls and product risk documentation with an emphasis on ...

You thrive in a fast-paced environment where analytical thinking meets creative problem-solving. · Your attention to detail is matched by your ability to see the big picture, allowing you to transform complex data into actionable insights. · Most importantly, you're passionate ab ...

Join a dynamic team in a hybrid setting in New York City as a full-time leader in compliance technology modernization. · Lead the modernization of compliance technology platforms. · Architect and implement cloud transformation strategies. · ...