59
Vice President Of Compliance jobs in New York, NY
Santander US —New York, NY
More specifically, this role will perform a suite of surveillance functions primarily related to transactional activity (e.g., orders, trades) to review, detect…
$103,500 - $160,000 a year
New York City Economic Development Corporation —New York, NY
The Opportunity M/W/DBE analyzes market trends and business capacity to design programming that will support contractors in their growth and attainment of City…
$115,000 - $120,000 a year
Quick Apply
SitusAMC —New York, NY
Assist Director-Reporting Compliance with policy and procedure drafting and implementation. Responsible for high-touch assets requiring complex review and…
$120,000 - $160,000 a year
BNY Mellon —New York, NY
Analyzes existing and proposed legislation, regulatory announcements and industry practices to help the assigned businesses develop and implement procedures to…
$90,500 - $161,250 a year
Quick Apply
JPMorgan Chase & Co —New York, NY
Risk Management provides independent oversight and maintains an effective control environment. CCOR is responsible for the design and execution of the CCOR…
$118,750 - $193,000 a year
4d
Morgan Stanley —New York, NY
> Certified as an Anti-Money Laundering Specialist by ACAMS or equivalent Financial Crimes Risk certification/license is a plus.
Estimated: $159K - $202K a year
JPMorgan Chase & Co —New York, NY
Identify potential concerns and control issues, determine the root cause of issues and ensure stakeholders develop and implement appropriate corrective actions.
$118,750 - $193,000 a year
JPMorgan Chase & Co —New York, NY
Experience in strategy consulting, business analysis, human-centered design, or process analysis/mapping, a strong plus. MBA or master’s in engineering a plus.
$95,475 - $193,000 a year
7d
Sumitomo Mitsui Banking Corporation —Jersey City, NJ
This role will report to the Director who serves as Compliance Risk Assessment team leader and will assist in managing a comprehensive compliance risk…
$140,000 - $196,000 a year
1d
JPMorgan Chase & Co —Jersey City, NJ
Working closely with business leads to ensure well-written annual investment details, developing and overseeing a process to review and approve new technology…
$123,500 - $190,000 a year
Flare —New York, NY
Prepared to think-outside-the-box and partner with cross functional strategic teams in pioneering the growth and development of new business lines for the…
$275,000 - $300,000 a year
Quick Apply
JPMorgan Chase & Co —New York, NY
Help the business provide a first class service to corporate clients and their employees, focused on legal risk management and problem-solving;
$218,500 - $300,000 a year
Citi —Jersey City, NJ
Work with Product and Payment Operations teams to assess, mitigate, and enhance controls for funds transfers related to Trade transactions and more broadly…
$163,600 - $245,400 a year
3d
Morgan Stanley —New York, NY
Certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license is a plus; Have an undergraduate degree in Business, Finance,…
Estimated: $158K - $200K a year
Sumitomo Mitsui Banking Corporation —Jersey City, NJ
Performs assigned field work to validate the efficacy of internal controls and direct oversight of assigned staff and their assignments.
$128,000 - $178,000 a year
Morgan Stanley —New York, NY
Certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license is a plus. However, base pay if hired will be determined on an…
Estimated: $160K - $202K a year
5d
BlackRock —New York, NY
Partner with engineering teams to migrate private markets models onto state-of-art production systems. AFE provides investment insights that range from an…
$150,000 - $204,000 a year
10d
Sumitomo Mitsui Banking Corporation —Jersey City, NJ
The Compliance Training Project Vice President reports to the Director/Head of Compliance Training Operations and Administration and will provide support in the…
$144,000 - $180,000 a year
Sumitomo Mitsui Banking Corporation —Jersey City, NJ
Effective and diplomatic negotiation skills, a proactive approach in communicating issues and strength in sustaining independent views.
$137,000 - $178,000 a year
2d
Citi —New York, NY
Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal…
$176,720 - $265,080 a year
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