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 ...

About Fin · Fin is a next-generation payments platform built for high-value, global, and instant transactions. We are a Series A-stage company backed by Sequoia, Circle, and other notable investors. Powered by stablecoins, Fin enables users and businesses to move millions of doll ...

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 ...

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 ...

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 ...

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 ...

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. · ...

+ 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 ...

+ 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. · ...

The Policy and Compliance Lead is responsible for developing and implementing Policies and Standards that align with industry requirements. · ...

CONSUMER COMPLIANCE LEAD (COMPLAINTS) · Current is a leading consumer fintech platform transforming financial access for everyday Americans with over five million members. We provide access to financial solutions that seamlessly work together to solve the needs of our members and ...

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. · ...

+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 ...

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 Description · Bring your expertise to JPMorganChase (the firm). As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and ...

Work Location: · New York, New York, États-Unis d'Amérique · Hours · 40 · Pay Details · $115,440 - $186,160 USD · TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the ...

Job Description · This Opportunity · WSP is currently initiating a search for a Lead Environmental Compliance Coordinator in our Morristown, NJ or New York, NY offices. Be involved in projects with our Earth & Environment Team and support some of the most complex and high-profile ...