Compliance Oversight Lead Jobs in Glen Cove

Regulatory Compliance Director & Privacy Officer Duties: ... Plans, organizes and provides regional oversight and accountability for Corporate Compliance activities for assigned region. Acts ... for assigned region. Acts as..

Regulatory Compliance Specialist IV The candidate manages ... support and maintain existing audit compliance efforts and regulatory compliance obligations, and to support program ... are being built to scale compliance..

Description The Senior Compliance Professional ensures compliance with governmental requirements. The Senior ... with governmental requirements. The Senior Compliance Professional work assignments involve moderately ... for well-being Responsibilities The Senior..

Lead Regulatory Relations Specialist The candidate ... activities required by these businesses. Lead complex initiatives including those that ... for Regulatory Relations functional area. Lead highly complex regulatory engagements with..

Job Description The Deputy of Compliance Technology position requires knowledge and ... or she will also provide oversight and direction regarding brokerage system ... commodities regulatory reporting obligations. Provide compliance..

BCG Attorney Search is at the forefront, leading the way in attorney placement. Our commitment to innovation and excellence ensures you're on the path to the best opportunities in the legal ..

Monitoring and Testing, Issue Management Lead and Quality Coordinator’s – Senior Vice President The candidate will drive proactive and timely identification, management, and oversight of issues across NAM Consumer Wealth in ..

Risk & Controls – Issue Management Lead and Quality Coordinator’s – Senior Vice President The candidate will drive proactive and timely identification, management, and oversight of issues across NAM Consumer Wealth ..

Sales Director - Regulatory Compliance (Remote) The candidate will be ... team. Accountable for pipeline management oversight and opportunity workshops – to ... are realistic and well-managed; that lead and..

... and Working Capital Solutions Global Compliance Lead - Hybrid The candidate will ... candidate will be providing senior compliance coverage to the Trade and ... Capital Solutions (TWCS) Business...

Risk & Controls – Issue Management Lead and Quality Coordinator’s – Senior Vice President The candidate will drive proactive and timely identification, management, and oversight of issues across NAM Consumer Wealth ..

Compliance Officer - Deposits The candidate ... lines of business related to compliance. Perform oversight activities and assume responsibility for ... designated lines of business. Provide oversight and monitoring of..

Global Accounting and Compliance Manager The candidate will oversee the firm’s compliance with local and global accounting policies and procedures, including the successful completion of the annual global year-end audits of ..

... aspects of a transaction.DutiesM&A Transactions: Lead and assist in various M&A ... financial institutions.Due Diligence: Take a lead role in transaction diligence processes, ... legal documents essential to transactions.Transaction..

... Recruiter, I specialize in trade compliance placements. Tyler Search Consultants is ... in all levels of Import/Export Compliance as well as Supply Chain ... • Work in the Global..

CCOR - Compliance Risk Management Lead - Vice President The candidate ... will provide advice, guidance and oversight to certain JPMorgan Chase Registered ... Advise the business on integrating compliance..

Lead Counsel, Asset Based Lending The ... Based Lending The candidate will lead complex initiatives with broad impact ... strategies for reducing legal exposure. Lead analysis of and response to..

... Technology & Cybersecurity Risk Operations Oversight The candidate develops and matures ... the Technology and Cybersecurity Risk Oversight program to support a team ... of Technology and Cybersecurity Management..

... diligent and professional Director of Compliance to join the Legal Department. ... As our first Director of Compliance, you will ensure our business ... continue rolling out the companys..

Lead Counsel - Bank Regulatory The candidate will research, analyze and advise on prudential banking laws and regulations (as well as related supervisory guidance) related to bank and bank holding company ..

Senior Associate, Risk, Forensics & Compliance (Compliance, Investigations & Oversight) Responsibilities: Working both independently and ... team members as the project lead to successfully execute projects involving ... assessment, and..

Description The Process Improvement Lead analyzes, and measures the effectiveness ... process improvements. The Process Improvement Lead works on problems of diverse ... and across the Company. The Lead defines..

Senior Director, U.S. Biopharmaceuticals Compliance The candidate will establish and ... The candidate will establish and lead a Customer Engagement Center of ... strategic element of the firm's compliance program..