Corporate compliance jobs in Sunnyside, NYCreate job alerts

Responsibilities:Lead and manage staff of AML professionals to accomplish goals and invest in the development of team members through the development and execution of AML trainingDevelop and assist in the implementation of firm-wide AML risk management policy and strategic AML Compliance Risk Man...

This program gives you hands-on finance experience and exposure to our international corporate culture. You’ll experience various aspects of the corporate governance practice across Natixis gaining a comprehensive understanding of the overall business. ...

It is part of the Global CMG function within the Investment & Corporate Banking Regulatory Compliance (ICBRC) group for CACIB worldwide. ...

It is part of the Global CMG function within the Investment & Corporate Banking Regulatory Compliance (“ICBRC”) group for CACIB worldwide. ...

The Chief Compliance Officer and Head of Regulatory will lead CLEAR’s Compliance and Regulatory teams within Legal while working with teams across the company to build products and programs consistent with global laws and regulations. Oversee an effective compliance program per DOJ and SEC guidan...

The Chief Compliance Officer and Head of Regulatory will lead CLEAR's Compliance and Regulatory teams within Legal while working with teams across the company to build products and programs consistent with global laws and regulations. Oversee an effective compliance program per DOJ and SEC guidan...

The Operational Compliance Analyst will be pivotal in ensuring our aviation teams are provided with robust data analysis and risk management, contributing to strategic decision-making across departments. Utilize statistical tools and techniques to explore data, identify patterns, relationships, a...

Read on to find out what you will need to succeed in this position, including skills, qualifications, and experience.TD is committed to providing fair and equitable compensation opportunities to all colleagues.The included salary range for this role takes into account multiple factors that are co...

Blackstone Legal & Compliance. L&C – Corporate Attorney, AVP. The Legal & Compliance department seeks an attorney with at least 3 years of experience to support the Blackstone Credit & Insurance (BXCI) business, with a focus on investment management services provided to insurance com...

The role responsible for managing the RCC team and ensuring all functional responsibilities are fulfilled, including providing advisory support on regulatory topics including Federal Reserve and New York State regulations, conflicts of interest, regulatory change management, second level controls...

Central Compliance, Vice President- Corporate & Investment Banking. More specifically, this role will provide Compliance advisory and operational support for Licensing and Registration and Employee Compliance (including but not limited to Code of Conduct, Personal Account Dealing, Outside Busines...

Reporting to the Assistant Dean of International Non-JD Programs, the Director, Program on Corporate Ethics and Compliance oversees the day-to-day operations of all Fordham Law Corporate Compliance related programs, including the Master of Studies in Law (M. Corporate Compliance concentration (co...

Aptiv is seeking a high energy, top performer to join its growing Global Legal & Compliance Team in New York City, reporting to the Vice President, Chief Compliance, Regulatory & Risk Counsel. Be an integral part of the global Compliance Specialty Team in the Global Legal & Compliance or...

You will report to the Global Head of Compliance and will be responsible for a wide range of compliance matters including anti-corruption, sanctions, conflicts of interest, insider trading. You'll help to continue to develop the compliance culture at Twitter and embed integrity and compliance ini...

Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk managem...

Under the leadership of the Global Chief Compliance Officer, the Compliance and Regulatory functions are comprised of teams that operate collaboratively with a global focus, including Regulatory, which oversees all global regulatory matters including the Advisers Act, Investment Company Act and F...

The Director of Corporate Compliance and Privacy (“DCCP”) will report directly to the Chief Compliance Officer (CCO) and will be responsible for the development and oversight of effective compliance and privacy programs for the hospital and its captive physician network based on OIG and OMIG Comp...

This Senior Lead Compliance Officer position will provide IRM coverage of FINRA licensed bankers in Corporate and Investment Banking (CIB), specifically for the coverage sectors within investment banking. They are accountable for execution of all applicable risk programs (Credit, Market, Financia...

Responsible for maintaining an understanding of various Corporate Banking client relationships, working with various local product areas & other global stakeholders to understand business ties, and taking ownership of client due diligence review as part of assessing relationship/product risk as c...

Serve as the Subject Matter Expert on Corporate Compliance topics to internal stakeholders, providing input into the Corporate Compliance Risk Assessment, New Product Approval Process, Compliance Monitoring and Testing, and Corporate Compliance Training. Global commercial bank located in Midtown ...

The Corporate Tax ComplianceAssociate/AVPwill be responsible for assisting theDirector of Compliance on : Tax Compliance, Provision, Research and Audit. ...

Develop, implement, and maintain a comprehensive compliance program for the company and lead the compliance function, focusing on corporate compliance, healthcare regulatory compliance, and data privacy and protection. The Corporate & Healthcare Compliance Leader for Welltower plays a pivotal rol...

Supports the 2nd Line of Defense Fiduciary Risk Oversight program through execution of the CRM Program and related initiatives: Requirements & Standards Documentation, Compliance Monitoring Activities, Compliance Control Management, Compliance Risk Assessment (CRA), Participation in Governance Co...

The Corporate Compliance Investigator will support the oversight and management of Corporate Compliance activities, including addressing and tracking inquires, and responding to all corporate compliance related questions. The Corporate Compliance Investigator reports to the Director of Corporate ...