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WOOF! You may sniff out more results if you use a synonym for "President Compliance"—employers may often use formal or informal terms to describe a job. Try all synonyms in your searches for best results!  OR  Browse jobs
8 results found on your search for

Compliance President jobs in Purchase, NY

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Compliance Risk Assessment Officer, Vice President
Queens, NY
Compliance Risk Assessment Officer, Vice President Long Island City, NY General Description: The Compliance Risk Assessment Officer will play a key role in developing and maintaining the Compliance Risk Assessment function. Duties will include developing and maintaining the risk assessment entity, risk and control frameworks, engaging with business line and compliance ..

Last verified - 1 day(s) 1 hour(s) ago



Vice President, EDD High Risk Customer Monitoring Group Manager
Queens, NY
VICE PRESIDENT – EDD High Risk Customer Monitoring Group Manager Long Island City, NY JOB SUMMARY: The Vice President, Enhanced Due Diligence - High Risk Customer Monitoring Group Manager, of the BSA Compliance unit, is the lead subject matter expert on inherently high risk BSA/ AML/TF customer types and is responsible ..

Last verified - 1 day(s) 1 hour(s) ago



Vice President, OFAC/Sanctions Manager
Queens, NY
VICE PRESIDENT – OFAC / SANCTIONS MANAGER Long Island City, NY JOB SUMMARY: To ensure that all **MEMBERS ONLY**SIGN UP NOW*** (the "Bank") BSA Department units understand and comply with the Bank's OFAC / Sanctions policies and procedures. Assist the Bank's BSA Officer, Head of Financial Crimes Compliance ("FCC") in ensuring ..

Last verified - 1 day(s) 1 hour(s) ago



Compliance - AML/OFAC Risk Assessment Compliance Manager - Vice President
New York City, NY
Compliance - AML/OFAC Risk Assessment Compliance Manager - Vice President','180108943','!*!  JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial ..

Last verified - 0 day(s) 12 hour(s) ago



Corporate Compliance – Mutual Funds Compliance Manager – Vice President
New York City, NY
Corporate Compliance – Mutual Funds Compliance Manager – Vice President','180118356','!*!JP Morgan Chase JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. ..

Last verified - 0 day(s) 12 hour(s) ago


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Global Compliance - Antitrust Compliance - Vice President
New York City, NY
Global Compliance - Antitrust Compliance - Vice President','180090654','!*! JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in investment banking, financial services for consumers, small business and commercial banking, financial ..

Last verified - 0 day(s) 12 hour(s) ago



Corporate Compliance - Compliance Officer - Vice President
New York City, NY
Corporate Compliance - Compliance Officer - Vice President','180107399','!*! JP Morgan ChaseJPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with operations worldwide. The firm is a leader in investment banking, financial services for consumers and small business, commercial banking, financial transaction processing, and asset management. A component ..

Last verified - 0 day(s) 12 hour(s) ago



Compliance, ERISA Compliance, Vice President
New York City, NY
Goldman Sachs & Co. Compliance, ERISA Compliance, Vice President in New York New York MORE ABOUT THIS JOB 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 compliance ..

Last verified - 2 day(s) 10 hour(s) ago


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