Head of Compliance Strategy - New York, NY

A leading global investment bank is seeking a Compliance Data Strategy Manager to shape, enhance, and execute its data strategy across the Compliance function. This is a high‑impact role that sits at the intersection of Compliance, Data, and Technology, driving how the organisati ...

About The Company:Rain makes the next generation of payments possible across the globe. We're a lean and mighty team of passionate builders and veteran founders. Our infrastructure makes stablecoins usable in the real-world by powering card transactions, · cross-border payments,B ...

Job summaryThe Associate Director of Compliance Strategy, Operations & Transformation will play a critical role in driving both strategic and operational excellence across the Compliance function. · ResponsibilitiesLead and manage strategic compliance initiatives, including regul ...

The Global Business Strategy and Operations team is responsible for providing insightful review, perspective, and direction on the strategy and operating performance of Google's Global Business Organization (GBO).In this role, you will lead initiatives that safeguard Google's abi ...

The New York City Department of Environmental Protection (DEP) protects public health for all New Yorkers by providing high-quality drinking water managing wastewater and stormwater reducing air noise and hazardous materials pollution. · Broad range of State Federal regulatory pr ...

The Director of Regulatory Compliance, · Strategy and Innovation manages departmental programs associated with regulatory compliance · and strategy in addition to providing executive leadership. · ...

Job summary · The Director of Regulatory Compliance, Strategy and Innovation leads a broad range of State and Federal regulatory programs and policy needs within the Bureau of Wastewater Treatment (BWT). They manage departmental programs associated with regulatory compliance and ...

Join a team at the forefront of safeguarding JPMorgan Chase's resilience and reputation. As part of Risk Management and Compliance, you'll help drive responsible growth by anticipating and addressing emerging risks. · ...

Join a team at the forefront of safeguarding JPMorgan Chase's resilience and reputation. · ...

Join a team at the forefront of safeguarding JPMorgan Chase's resilience and reputation. · ...

A leading global investment bank seeks a Compliance Data Strategy Manager to shape its data strategy across the Compliance function. · Develop and implement a comprehensive Compliance data strategy. · Partner with Surveillance, Monitoring & Testing teams. · ...

Join a team at the forefront of safeguarding JPMorgan Chase's resilience and reputation. As part of Risk Management and Compliance, you'll help drive responsible growth by anticipating and addressing emerging risks. · The role offers the opportunity to work closely with senior le ...

Description · Join Regulatory Strategy and shape the team's direction at the nexus of governance and regulator engagement. In this high-impact role, you'll steer business management, lead culture initiatives, and ensure flawless execution of critical regulatory programs. You will ...

Description · Join a team at the forefront of safeguarding JPMorgan Chase's resilience and reputation. As part of Risk Management and Compliance, you'll help drive responsible growth by anticipating and addressing emerging risks. Our culture values innovation, challenges the stat ...

Join Regulatory Strategy and shape the team's direction at the nexus of governance and regulator engagement. · In this high-impact role, you'll steer business management, lead culture initiatives, · and ensure flawless execution of critical regulatory programs. ...

JOB DESCRIPTION · Join Regulatory Strategy and shape the team's direction at the nexus of governance and regulator engagement. In this high-impact role, you'll steer business management, lead culture initiatives, and ensure flawless execution of critical regulatory programs. You ...

Job Description · Global Compliance · Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm ' s culture of compliance. Compliance accomplishes these through the firm ' s enterprise-wide complianc ...

Security · AML (Anti-Money Laundering) Compliance Strategy Specialist - USDS · Location · : · New York · Employment Type · : · Regular · Job Code · : · A237927 · Responsibilities · About the Team · USDS Financial Crimes Compliance is responsible for overseeing and operationalizin ...

Responsibilities · About the Team · USDS Financial Crimes Compliance is responsible for overseeing and operationalizing all aspects related to Anti-Money Laundering (AML) and sanctions compliance activities related to TikTok USDS. Collaborating cross-functionally with stakeholder ...

Job Description · Join Regulatory Strategy and shape the team's direction at the nexus of governance and regulator engagement. In this high-impact role, you'll steer business management, lead culture initiatives, and ensure flawless execution of critical regulatory programs. You ...