Senior Compliance Oversight Lead - New York

+ 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. · ...

An investment bank located in Midtown Manhattan looking to bring on board a Senior Compliance Oversight Lead to join their team. This role is currently in a hybrid schedule (4 days in office / week). · Support the development and ongoing oversight of the Compliance Monitoring pro ...

The Sanctions & Embargoes Process & Risk Oversight Officer assists with the maintenance of a control framework to ensure adherence to all applicable Sanctions & Embargoes regulations and policies within Deutsche Bank Group. · You will lead and manage the team responsible for prot ...

Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function... · You will lead and manage the team responsible for protecting Deutsche Bank from legal regulatory and reputational risk... · ...

The position offers meaningful approval authority direct exposure to executive leadership and head office ownership of credit quality across a diverse commercial loan book. · ...

+ Lead regulatory oversight and supporting strategic business initiatives for Barclays' Americas operations. · + Provide expert challenge on financial crime compliance matters · + Work closely with senior stakeholders across the branch and Barclays to drive AML advisory, regulato ...

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Lead the creation and dissemination of organizational announcements and manage firmwide campaigns such as Secure Our World (SoW) and Global Vulnerability Management (GVM). Oversee the creation and distribution of CDRR divisional newsletters and provide support for the Technology ...

Our client a globally active financial services organization operating in high-stakes markets seeking seasoned security risk leader join second line defense function. · ...

The Engagement Lead / Program Architect will provide overall leadership governance and architectural direction for the observability program. This role ensures alignment with business stakeholders executive leadership and technical teams while driving the roadmap methodology and ...

We are seeking an experienced Senior Manager to manage our Treasury Operations function. · Oversight of the day-to-day treasury operations including cash positioning, ACH and wire payment execution, · Ownership of Kyriba, our Treasury Management System · ,Working closely with ou ...

A Freelance Senior Account Director is needed to provide senior-level leadership across a key client vertical. · Serve as senior strategic lead across assigned accounts, maintaining strong client relationships and ensuring delivery against KPIs and expectations. · ...

A mission-driven healthcare organization in New York City is seeking a Director of Integrated Case Management for Medicare to lead oversight of its Medicare Advantage and Dual Eligible populations. This is a high-impact leadership opportunity with a hybrid schedule, offering the ...

The Compliance Oversight & Monitoring Specialist will play a key role in ensuring organizational adherence to federal regulations and grant requirements.Developing implementing and managing a comprehensive compliance oversight program with a focus on federal transportation regula ...

Dice is the leading career destination for tech experts at every stage of their careers. Our client, Strategic Staffing Solutions, is seeking the following. Apply via Dice today · Asset Management Operations Analyst Alternative Investments · Location: New York, NY (200 West Stree ...

As the driving force behind the Consumer & Community Bank's (CCB) strategic alliances with network partners, you will revolutionize how we connect with our customers and deliver innovative payment solutions. · ...

To join Barclays as US Lead in Credit Trading Business Oversight Compliance on the Credit BOC team coordinating with other Global Markets BOC team leads providing compliance risk oversight of the US Credit business within Global Markets. · Provide expert compliance risk managemen ...

This role will be responsible for leading various communication initiatives and campaigns within the division including content creation technical storytelling drafting organizational announcements and supporting quarterly Open Forums The candidate will work closely with senior l ...

The client seeks an experienced candidate to execute Cyber Data Risk and Resilience's communication strategy. · This role will be responsible for leading various communication initiatives and campaigns within the division including content creation technical storytelling draftin ...

The Global Risk Management team is seeking a Remediation Review & Challenge Lead to support 2nd-line oversight of Cyber Security and IT Risk remediation activities. · ...