Overseeing the compliance of the Department of Investigation (DOI) background check, residency and employment authorization compliance -Responding to oversight agency on issues pertaining to employmen...

The Senior Director of Compliance, under the guidance and supervision of the Senior Vice President, General Counsel, is responsible for ensuring compliance in affordable housing programs within Relate...

We are looking for a Director of Compliance with 4-6 years experience in consumer lending compliance to lead a team of compliance professionals. As a Director of Compliance at Kashable, you will be re...

Respond and manage projects providing evidence for audits and RFP requests pertaining to the compliance program, compliance policies, or other compliance program information. Internet Brands and WebMD...

We are looking for a Director of Compliance with 4-6 years’ experience in consumer lending compliance to lead a team of compliance professionals. As a Director of Compliance at Kashable, you will be r...

The Legal and Compliance Department consists of the General Counsel, the Chief Compliance Officer, Associate General Counsels, and several paralegals, legal assistants and compliance professionals. Th...

Proactively engages with Compliance, Legal and control function colleagues to enhance the overall Compliance program. A global bank located in Midtown Manhattan looking to bring on board a “Director –...

The Director of Supervision supports the Managing Partner in shaping the culture of compliance in the office. You’ll be a member of the leadership team and will be a trusted compliance advisor to repr...

The Director of Supervision supports the Managing Partner in shaping the culture of compliance in the office. You’ll be a member of the leadership team and will be a trusted compliance advisor to repr...

Director of Privacy Compliance. Hamlyn Williams is working with a leading commercial bank on an Director of Privacy Compliance position. As the Director of Privacy Compliance you’d be responsible for:...

The Legal and Compliance Department consists of the General Counsel, the Chief Compliance Officer, Associate General Counsels, and several paralegals, legal assistants and compliance professionals. Th...

We are looking for a Director of Compliance with 4-6 years’ experience in consumer lending compliance to lead a team of compliance professionals. As a Director of Compliance at Kashable, you will be r...

The ideal candidate should demonstrate proven ability to collaborate with multiple stakeholders across Markets, Independent Risk, Compliance, Finance, Operations & Technology. In addition, the require...

A leading investment firm specialized in secondary markets is seeking a Compliance Director to join their legal and compliance team. The Compliance Director will collaborate with key internal and exte...

The Audit Director is a senior level management position responsible for contributing to the strategic direction of Citi’s Internal Audit (IA) function, in coordination with the Audit team. Responsibi...

The Director of Environmental Compliance is in charge of establishing, implementing, and overseeing corporate environmental programs, permitting, remedial efforts, and ensuring compliance with governm...

A leading investment firm specialized in secondary markets is seeking a Compliance Director to join their legal and compliance team. The Compliance Director will collaborate with key internal and exte...

A global bank located in Midtown Manhattan looking to bring on board a “Director – Fixed Income Compliance Officer” to join their team. Proactively engages with Compliance, Legal and control function ...

Prepare agenda materials for, and report out at, the various AHS Hospital’ compliance committees, as well as other compliance-related committees as directed by the VP of Corporate Compliance and Inter...

Director of Privacy Compliance. Hamlyn Williams is working with a leading commercial bank on an Director of Privacy Compliance position. As the Director of Privacy Compliance you’d be responsible for:...

Internet Brands and WebMD is currently seeking a Director of Data Security and Compliance to manage and implement our regulatory, data governance and privacy compliance programs. Respond and manage pr...

Prepare agenda materials for, and report out at, the various AHS Hospital’ compliance committees, as well as other compliance-related committees as directed by the VP of Corporate Compliance and Inter...

The Audit Director is a senior level management position responsible for contributing to the strategic direction of Citi’s Internal Audit (IA) function, in coordination with the Audit team. Responsibi...

Minimum 5 years of experience working in a senior compliance role (CCO, Director or similar) within a Self-Clearing Broker-Dealer. Oversee the broker-dealer compliance program functions including impl...

Minimum 5 years of experience working in a senior compliance role (CCO, Director or similar) within a Self-Clearing Broker-Dealer. Oversee the broker-dealer compliance program functions including impl...

The Senior Director of Compliance, under the guidance and supervision of the Senior Vice President, General Counsel, is responsible for ensuring compliance in affordable housing programs within Relate...

Overseeing the day-to-day management of the compliance program including, but not limited to, Policy Management, Registration and Licensing, Compliance Training and Education, Regulatory Change Manage...

Seeking an experienced compliance officer to join our team as the new Director, Electronic Trading Compliance Officer. Director, Electronic Trading Compliance Officer, U. In this role, the compliance ...

Seeking an experienced compliance officer to join our team as the new Director, Electronic Trading Compliance Officer. Director, Electronic Trading Compliance Officer, U. In this role, the compliance ...

Deputy Investment Banking and Regulatory Compliance Officer - Director. It is part of the Global CMG function within the Investment & Corporate Banking Regulatory Compliance ("ICBRC") group for CACIB ...

The Director, Privacy Compliance is responsible for developing a compliance risk management program for privacy risk and for Webster Financial Services and Webster Bank for consumer lines of business ...

The Director of Quality, Risk Management, and Compliance is responsible for overseeing and directing all activities related to quality improvement, risk management, and regulatory compliance. The Dire...

The Director, Privacy Compliance is responsible for developing a compliance risk management program for privacy risk and for Webster Financial Services and Webster Bank for consumer lines of business ...

Oversee and develop annual compliance risk assessment; utilizing these results, create a compliance audit plan through partnership with stakeholders across the organization. Create and implement compl...

Defense Industrial Base (DIB) -related cybersecurity, and other national security-related compliance and program enhancement projects. Leading assessments of clients cyber and data security posture, i...

Ensure compliance with Federal and international contractual and export regulations and advises Project Director on solutions to contractual matters as they arise. Amentum seeks a qualified, solutions...

The Director of Compliance will be responsible for managing and coordinating compliance processes and procedures across organizational and functional areas to promote compliance with federal, state, a...

Provide, from a compliance perspective, oversight of organizational-wide privacy including, without limitation: (i) (a) HIPAA Privacy and Breach Notification Rules compliance; and (b) applicable State...

This position will be the primary compliance and oversight professional to help us develop and manage the compliance function within the Digital Payments Business at Patriot Bank, including compliance...

Review escalations from KYC Refresh Team on customer KYC documentation to ensure compliance with firms internal KYC procedures and adherence to government regulatory requirements.