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Compliance Director, Testing jobs - New York City, NY

Viewing 1 - 10 of 534 jobs

  • Compliance Director Global AML Testing

    Citi - Long Island City, NY

    Testing Director is responsible for overseeing AML Compliance Testing programs to ensure compliance with AML ... compliance. The primary responsibilities of the AML Compliance Testing Director will encompass: providing guidance...

    13 days ago from Citi

  • Compliance Director Sales Practice

    Citi - Long Island City, NY

    the compliance framework for retail sales practices, compliance policy development and implementation. This role ... compliance initiatives * Advise and support Compliance Testing in development and execution of programs, and assess...

    13 days ago from Citi

  • Compliance Director- Sales Practice

    Compliance Search Group - New York City, NY

    ongoing project management for core business compliance initiatives • Advise and support Compliance Testing in ... a Compliance Director who will be responsible for providing compliance sales practice advisory support, monitoring...

    1 day ago from eFinancial Careers

  • Compliance Director Global Sanctions Policy Manager

    Citi - Long Island City, NY

    of Responsibility: The Director of Global Sanctions Compliance (GSC) for Policy Advisory is responsible for ... changes. * Liaise with Internal Audit and Compliance Testing staff for Sanctions Policy interpretation matters, as...

    13 days ago from Citi

  • Oracle eBS Finance Director (7310160)

    PwC - New York City, NY

    human capital, customer, and governance, risk and compliance. Position/Program Requirements: Minimum Years of ... processes in an Oracle environment. - Designing, building, testing and deploying the technical components required for...

    5 days ago from PwC

  • Compliance Director - Sales Practice

    Compliance Search Group - Long Island City, NY

    a Compliance Director who will be responsible for providing compliance sales practice advisory support, monitoring and ... ongoing project management for core business compliance initiatives • Advise and support Compliance Testing in...

    3 days ago from The Ladders

  • Compliance Director- Global AML Testing

    Major International Bank - New York City, NY

    The Anti-Money Laundering (AML) Compliance Testing Director is responsible for overseeing AML Compliance Testing ... compliance. The primary responsibilities of the AML Compliance Testing Director will encompass: providing...

    1 day ago from IvyExec

  • Compliance Director Risk Management

    Citi - Long Island City, NY

    that properly address regulatory compliance; * Partner with Compliance Architecture in the performance of the annual ... of various laws and regulations in support the compliance testing and monitoring framework; * Develop...

    13 days ago from Citi

  • Compliance Director Transaction Services Cash

    Citi - Jersey City, NJ

    compliance issues to Compliance colleagues globally TTS NAM Compliance seeks a seasoned compliance professional with a ... including AML Compliance, In-Business Risk, Legal, Compliance Testing, Audit, and cross-sector control...

    13 days ago from Citi

  • Oracle OUC Director (7235770)

    PwC - New York City, NY

    human capital, customer, and governance, risk and compliance. Position/Program Requirements: Minimum Years of ... processes in an Oracle environment. - Designing, building, testing and deploying the technical components required for...

    12 days ago from PwC

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