head of customer audits, risk and compliance Jobs - 8984


Madison-Davis, LLC - White Plains,NY

A mid-size international commercial bank in White Plains, New York looking to bring on board a "US Head Of Compliance" to join their team. They are currently in office (2-3 days a week). Responsibilities:...

Date : 2024-05-12T05:18:54Z

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BNY Mellon - New York,NY

Overview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management...

Date : 2024-05-09T19:25:15Z

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Bowery Residents' Committee - New York,NY

Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for determining whether internal control functions and processes at...

Date : 2024-05-13T02:16:13Z

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Credit Agricole - New York,NY

Mission statement The Compliance Remediation Projects Management and Assurance team is a newly established Center of Excellence within the CACIB Compliance Function and will be responsible for providing Project Management and...

Date : 2024-05-09T07:24:26Z

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Larson Maddox - New York,NY

THE ROLE: Expertise in CFTC Swap Dealer and SEC Security-Based Swap Dealer rules. Leading a global team that oversees regulatory requirements and control frameworks. Has experience providing advisory guidance for...

Date : 2024-05-09T19:20:40Z

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Cornerstone Search Group - New York,NY

Head, Corporate & Legal Affairs Strategic Advisor Reporting to CEO; Innovative CRO Remote Retained Search Summary: Cornerstone Search Group has been retained by a...

Date : 2024-05-07T03:30:54Z

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Cr dit Agricole CIB - New York,NY

Mission statement The Compliance Remediation Projects Management and Assurance team is a newly established Center of Excellence within the CACIB Compliance Function and will be responsible for...

Date : 2024-05-05T01:20:48Z

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Deutsche Bank - New York,NY

Job Description: Job Title Controls Testing & Assurance (CT&A) - Compliance Testing - Americas Head of Anti-Financial Crime Testing (AFCT)/ Deputy Global Head of AFCT Corporate Title...

Date : 2024-05-05T01:21:13Z

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BNY Mellon - New York,NY

Overview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset...

Date : 2024-05-15T06:57:10Z

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Goldman Sachs - New York,NY

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...

Date : 2024-05-13T18:40:08Z

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