Compliance Director - Port Chester

A large asset management company is looking to bring on board an Director, Compliance Marketing & Advertising to join their team. · ...

A large asset management company is looking for an experienced Director to oversee compliance marketing and advertising operations. · ...

At Mastercard, we are committed to protecting our network and solutions from being used to facilitate money laundering and terrorist financing. · The Director, Legal Compliance-Crypto will report to the MTS US AML/CFT Officer, · ...

A highly regarded asset management firm seeks a leader to oversee compliance policies. · ...

We are seeking a skilled Director of Compliance to oversee regulatory compliance across our diverse portfolio of residential and commercial properties. · ...

Affirmed Home Care is seeking an experienced Director of Compliance to lead our Compliance Department and ensure excellence, integrity, and regulatory compliance across our growing organization. · Lead and maintain the Corporate Compliance Program across multiple states · Develop ...

We are seeking a Director of Compliance to safeguard program integrity, drive quality improvement, and ensure we meet and exceed all regulatory standards across our residential programs. · Lead our Quality Improvement Department. · Ensure full compliance with regulations. · ...

The Director of Compliance will lead the development, implementation, · and oversight of Grameen America's comprehensive compliance program. · Develop, implement, · and maintain a comprehensive risk-based compliance program that addresses all federal, · state,and local regulation ...

The Compliance Director leads and oversees global compliance program across all operating jurisdictions ensuring consistent regulatory compliance · Design and own PayJoy's global compliance framework including policies procedures risk assessments and control standards. · Establi ...

A globally active real estate investment platform is seeking a Director of Compliance to support its expanding U.S. regulatory and marketing review program. · Act as central reviewer for investor-facing marketing materials including pitchbooks presentations PPM excerpts case stud ...

This is a full-time remote role for a Compliance Director to oversee adherence to regulatory requirements and review and draft policies. · ...

Beacon of Hope, a Division of Catholic Charities Community Services (CCCS), is seeking a Director of Compliance to safeguard program integrity... · Lead our Quality Improvement Department and mentor the Quality Improvement Manager. · Ensure full compliance with New York State Off ...

Norm Ai es una empresa líder en tecnología legal y de compliance AI que busca a un Director de Compliance experimentado para diseñar e implementar el programa legal, ético y regulatorio. El candidato debe tener experiencia en liderazgo regulatorio y compliance dentro de sectores ...

The Director of Compliance oversees the Fund's compliance program to ensure best practices and regulatory requirements are upheld. The role involves analyzing risks, designing compliance strategies, implementing monitoring systems, and promoting ethics. · ...

We are seeking an experienced Director of Compliance to lead our Compliance Department and ensure excellence, integrity, and regulatory compliance across our growing organization. · ...

A rapidly growing global investment and trading platform empowering retail investors with cutting-edge tools, data, and education. By combining advanced technology with a seamless user experience, they've democratizes access to global markets and helps investors make smarter, mor ...

You will be part of McKinsey's Ethics and Compliance (E&C) function and will be based in North America/Europe. The E&C function's mission is to manage risks to our firm, our clients, and our people, while also enabling our firm's client impact and innovation. · You will lead and ...

Norm Ai is seeking an experienced Director of Compliance to design and lead the company's legal and ethical compliance program. · ...

BNY is seeking a future team member for the role of Director, Business Compliance Officer – Consumer Compliance to join our Risk & Compliance team. This role is located in New York City. · Oversee the Consumer Compliance program for Wealth Management... · ...

We are looking for the most talented and effective individuals to join our rapidly growing company. With over 1,100 employees and 400+ Practitioners, we care for over 250,000 patients annually in New York City and beyond. · The Director of Compliance is responsible for leading an ...