• Deputy to the US Head

    TD Bank (New York, NY)
    …of enthusiastic colleagues dedicated to setting new industry standards. The Deputy to the US Head of Compliance Programs oversees assigned compliance ... **Work Location:** New York, New York, United States of America **Hours:** 40...in routine monitoring plan meetings. The Deputy supports the US Head of Compliance Programs… more
    TD Bank (07/15/25)
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  • VP/TA Head , General Medicine - Global…

    Merck (Rahway, NJ)
    … activities in the US and globally to execute efficiently on regulatory obligations, compliance requirements and company strategy. + Providing quality advice ... implementation and oversight model to maintain best in industry regulatory compliance . The Vice President Regulatory...+ Directing and Supervising the General Medicine Therapeutic Area ( Regulatory ) + Directing and supervising the US more
    Merck (07/04/25)
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  • Compliance Head , US FDA

    Sanofi Group (Morristown, NJ)
    **Job Title:** Compliance Head - US FDA **Location** : Framingham, MA, Morristown, NJ **Job Title:** Compliance Head - US FDA **Location** : ... technology and diverse talents to secure product launches and support compliance through audits, inspections, regulatory surveillance, and advocacy. Grounded… more
    Sanofi Group (06/03/25)
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  • Head of Consumer Lending Compliance

    City National Bank (New York, NY)
    …in a compliance advisory role supporting consumer banking on matters of regulatory compliance . The role will be responsible for managing and maintaining ... * HEAD OF CONSUMER LENDING COMPLIANCE * WHAT...and be accustomed to working with deadlines. * Certified Regulatory Compliance Manager (CRCM), Certified Internal Auditor… more
    City National Bank (06/29/25)
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  • Head of Broker Compliance

    Axis (New York, NY)
    …Accommodation is available upon request for candidates taking part in the selection process. Head of US Broker Compliance Job Family Grouping: Operations ... this role contribute to our collective success? As the Head of Broker Compliance at AXIS, you...exposure areas in broker relationships and implement mitigating controls. Regulatory & Licensing Compliance : * Ensure that… more
    Axis (05/16/25)
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  • Sanctions Compliance Financial Intelligence…

    Meta (New York, NY)
    …bodies. **Required Skills:** Sanctions Compliance Financial Intelligence Unit Head Responsibilities: 1. Apply sanctions regulatory knowledge and ... regulations may include without limitation the rules and regulations overseen by the United States Department of the Treasury's Office of Foreign Assets Control… more
    Meta (05/23/25)
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  • Head of Financial Crimes Compliance

    Amalgamated Bank (New York, NY)
    …is now available at America's Socially Responisble Bank! Amalgamated Bank is seeking a Head of Financial Crimes Compliance to oversee all aspects of the ... where everyone feels valued and respected is essential for us to grow as a company. We are dedicated...+ Act as a liaison between the Bank and regulatory authorities and enforcement agencies on compliance more
    Amalgamated Bank (06/18/25)
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  • Head of Compliance Culture

    SMBC (New York, NY)
    …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The Head of Compliance Culture will oversee and lead the firm's Culture of ... the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed...alignment and ensure informed decision-making. + Stay current with regulatory expectations related to compliance culture and… more
    SMBC (06/23/25)
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  • Head of Data Risk Management ( US )

    TD Bank (New York, NY)
    **Work Location:** New York, New York, United States of America **Hours:** 40 **Pay Details:** $200,000 - $280,000 USD TD is committed to providing fair and ... of the data risk framework and policy aligned with US regulatory requirements and best practices +...over 27 million households and businesses in Canada, the United States and around the world. More… more
    TD Bank (07/10/25)
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  • Head of Commercial Learning, Knowledge,…

    TD Bank (New York, NY)
    **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40 **Pay Details:** $200,000 - $280,000 USD TD is committed to providing fair ... initiatives and directives are carried out effectively while ensuring compliance with all relevant regulatory standards and...over 27 million households and businesses in Canada, the United States and around the world. More… more
    TD Bank (07/01/25)
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  • Global Execution Platform Head

    Citigroup (New York, NY)
    …focuses on driving platform stability, optimizing performance, managing global regulatory compliance , ensuring seamless integration between different platform ... potential scalability issues on a global scale. + **Global Regulatory Compliance and Governance:** Ensure platform adherence...Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary… more
    Citigroup (07/12/25)
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  • Director, Head of Business Execution - Citi…

    Citigroup (New York, NY)
    …& Administration **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $200,000.00 - ... The Head of Business Execution - Lending, will report...tracking of business financials, employee headcount, audits, business continuity, regulatory issues and other administrative needs/ad hoc projects as… more
    Citigroup (07/01/25)
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  • NAM & Latin America Head of E-Trading Risk…

    Citigroup (New York, NY)
    …& Control **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $170,000.00 - $300,000.00 ... E-Trading governance meetings. The role also requires relevant experience in ensuring compliance with E-Trading regulatory requirements, namely MAR (15c3-5), as… more
    Citigroup (04/23/25)
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  • Head of Core & Commercial Banking…

    TD Bank (New York, NY)
    **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40 **Pay Details:** $200,000 - $280,000 USD TD is committed to providing fair ... role. **Line of Business:** Technology Solutions **Job Description:** The Head of Core & Commercial Banking Technology Modernization is...over 27 million households and businesses in Canada, the United States and around the world. More… more
    TD Bank (07/04/25)
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  • Global Head of Payroll and Mobility

    S&P Global (New York, NY)
    …This role is limited to persons with indefinite right to work in the United States . **What's In It For** **You?** **Our Purpose:** Progress is not ... - https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp\_%20English\_formattedESQA508c.pdf 10 - Officials or Managers (EEO-2 Job Categories- United States of America), HUMRES102 - Senior… more
    S&P Global (07/16/25)
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  • Head of AI and Digital Assets Risk…

    Citigroup (New York, NY)
    …Activity Risk **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $250,000.00 - ... and climate risk. The group is headed by the Head of ERM who reports directly to the Citigroup...compliance perspective. 6. Support risk assessments, audits, and regulatory exams as the AI/DA risk SME. 7. Partner… more
    Citigroup (07/09/25)
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  • Director & Head , Digital Channels - Portal…

    Scotiabank (New York, NY)
    …the Americas (eg Canada, USA, Mexico, Caribbean & South America); usually planned. \#GTB Location(s): United States : New York : New York City Scotiabank is a ... Director & Head , Digital Channels - Portal and Mobile, Global...making it easy for clients to do business with us . As businesses build their digital capabilities and transform… more
    Scotiabank (07/09/25)
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  • Head of Enterprise Risk Analytics (ERA)

    Citigroup (New York, NY)
    …**Job Family:** Enterprise Risk **Time Type:** **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $250,000.00 - ... and climate risk. The group is headed by the Head of ERM who reports directly to the Citigroup...of Risk Pool level stress testing programs to ensure compliance with ESTP + Deliver a large transformation book… more
    Citigroup (07/09/25)
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  • Head of E-Comm Surveillance

    SMBC (Jersey City, NJ)
    …proactive and compliant. + Act as a trusted liaison between the Americas Compliance function and key internal stakeholders, including Head Office, Business Unit ... SMFG) stock exchanges. In the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of… more
    SMBC (06/23/25)
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  • Director, US Regional Head

    SitusAMC (New York, NY)
    … updates, including Global/Regional Industry reviews. **Key Accountabilities** + Work closely with the Non- US Regional Head to support the Head of SLF CRE ... passionate technologist, or looking to get your start, join us as we work together to realize opportunities for...The successful candidate will report to the SLF Global Head of CRE based in London. The primary responsibility… more
    SitusAMC (05/09/25)
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