Chief Compliance Officer Jobs

Corporate Compliance Manager  VP Location: New York
Summary: The ideal candidate will have experience implementing a swap dealer compliance program, putting together compliance manuals, and have a strong knowledge of Dodd Frank requirements. In addition, the incumbent will manage swap dealer registrations,
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Corporate Compliance Manager  VP Location: New York
Summary: The ideal candidate will have experience implementing a swap dealer compliance program, putting together compliance manuals, and have a strong knowledge of Dodd Frank requirements. In addition, the incumbent will manage swap dealer registrations,
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Compliance Manager VP/SVP - Advisory (Equities) Location: Confidential
Summary: Responsibilities will be: Focusing on Cash Equities or Equity Derivatives desk, but also providing compliance coverage to Sales & Trading and Equity Finance desks Assisting Senior Management in resolving Compliance problems which arise
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Compliance Risk Officer Banking Location: Missouri
Summary: Responsible for managing the compliance programs across various business lines and products to identify compliance risks associated with a particular business lines activities and the scope and frequency of compliance monitoring activities.
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Compliance SVP- Reporting Location: New York
Summary: " Global responsibility for compliance reporting methodologies and approaches" Global reporting standards and guidelines " Liaison with Data Standards " Develop executive dashboards that provide metrics and key risk elements " Initiate strategic
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VP Compliance - Regulation W Specialist Location: New York
Summary: The ideal candidate will be able to maintain regulation updates and assess the impact on business and support managers in implementing changes to products, services, systems and operations to ensure and sustain the Reg. W Operating model. The
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SVP, Compliance - Sales & Trading Control Location: Confidential
Summary: JOB Description In the role you will: Provide daily trade surveillance report and conduct transaction monitoring reviews Revising and testing the integrity of system controls by participating in testing programs and evaluating test results;
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VP of Compliance - Explosives Manufacturing - EHS Location: Florida
Summary: This is a direct-hire opportunity which offers full-benefits, growth potential, a competitive salary package and a positive work environment. Some relocation assistance can be providedPlease note that this position requires extensive knowledge
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VP Regional Compliance Advisory Location: Confidential
Summary: Responsibilities including: Providing advice and assistance in resolving compliance and regulatory issues arising from sales and trading activities. Assisting in the response to alleged violations of rules, regulations, policies, procedures,
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Senior Compliance Officer - Fair Lending underwrit Location: New York City
Summary: Position would report to a corporate Fair Lending Compliance Manager who is responsible for the development, implementation and oversight of Chases consumer credit businesses Fair Lending program. Individual accepted for this position would
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VP Compliance Manager Location: New York
Summary: Responsible for developing and managing the US compliance division of a European Hedge Fund whose operations in the Americas are fast growing. You will develop, maintain and oversee the regulatory compliance program and manage all US
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ASSOC DIR, GMP REGULATORY COMPLIANCE Job Location: Pennsylvania
Summary: The Associate Director of Site Regulatory Compliance provides leadership for, and oversight of, compliance posture and integration of regulatory and quality requirements within a McNeil site. Report to, and work closely with, the Director of
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VP of Compliance - Risk Assessment Location: New York
Summary: * Work as part of a team supporting the PWC supported Compliance Risk Assessment Project for the Global Banking and Markets Division. * Provide advice and evaluate the applicability of regulations to the business in GBM. * Assist in identification
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VP Compliance (Securities and Futures) Location: Confidential
Summary: You will manage the organizations new applications policies as well as internal work processes in ensuring that they are updated with the current local and overseas market developments. You will be required to detect non-compliance,
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VP - Legal and Compliance Manager- Continental Eur Location: Pennsylvania
Summary: Responsible for management of legal services and regulatory compliance on the European Continent including direct responsibility for Central and Eastern Europe, as well as for close coordination with the other legal and compliance functions
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Agra Pesticides Compliance Manager - St. Louis, MO Location: Missouri
Summary: Seeking over 7 years experience in regulatory Reporting, chemical registration, spill support, and regulatory compliance with a chemical, pesticide, or microbiological control agent manufacturer. Will lead a small group ensuring the compliance,
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Vice President - Mortgage Servicing Compliance Man Location: North Carolina
Summary: Job Location: Charlotte, NC Job Type: Full Time Salary: 140,000 to 180,000 Provide oversight and direction for the Residential Mortgage Servicing Corporations activities regarding regulatory compliance requirements, which includes Fannie
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Manufacturing & Export Materials Compliance Office Location: California
Summary: Responsible for developing and managing all aspects of programs to assure compliance with the U.S. laws and regulations concerning security obligations and controlling exports and commerce with foreign countries, including deemed export compliance;
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Consumer Compliance Manager Location: Virginia
Summary: This position will have the opportunity to interact with and support associates throughout the company, and will support the development of critical thinking and play a role in mentoring associates in the development of the client banks
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Global Trade Compliance Governance Location: Dallas
Summary: Manager will have primary responsibility to ensure adherence to Celaneses global trade compliance policies and procedures. In partnership with the Regional Trade Compliance managers and their teams, the GTCG manager will drive audit oversight
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