HEAD OF RETAIL COMPLIANCE jobs in NEW YORK CITY NY, United Kingdom

a dynamic Head of Retail Compliance who will report directly to our Chief Compliance Officer. This is a great opportunity... for an experienced Retail Compliance leader who is interested in building in the future of finance. Responsibilities Work with CCO in...

The Compliance Anti-Money Laundering (AML) Risk Management Director is a senior management level position responsible... and assist in the implementation of firm-wide AML risk management policy and strategic AML Compliance Risk Management (ACRM...

is effective and aligned with best practices. This role will report directly to the Head of Compliance, SPDJI. Responsibilities... collaborate closely with the Head of Compliance, divisional leaders, and the Corporate Compliance and Risk teams. Interaction...

within financial services, with a focus on compliance testing Prior experience with corporate and/or retail banking... for monitoring and testing the Branch's activities in correlation to the Corporate Compliance Regulatory standards for the bank...

within S&P Global Market Intelligence, Regulatory Compliance Division. This position will report into the of Commercial Head... Managed Services but work closely with the Sales, Operations, Technology / Product team across Regulatory Compliance...

is available at . Follow @blackstone on , , and . Job Description: The Senior Vice President will be a member of the compliance team... focusing on regulatory compliance issues with respect to marketing and other investor/third-party materials and communications...

, theft, and other security risks, and promptly communicates them to management and/or Asset Protection Ensures compliance..., or outputting information. Less than 1 year of experience using common retail technology, such as smart phones and tablets 1 to 2...

you will work with The Head Coach provides support to the Retail District Director to develop long term strategies for store... people who provide the kind of above-and-beyond service that inspires Nike fans for life! As a member of Nike Retail...

Job Description: The Regional Commercial Head of SBS for APAC/EMEA/LATAM/US is reporting to the Chief Commercial... Officer of SBS and is a member of the SBS global Commercial team. The APAC/EMEA/LATAM/US Commercial Head overseas the...

Job Description: About the Role: Grade Level (for internal use): 15 Head of Technology Business Management... range of product offerings covering enterprise data management, investment management, loans platforms, regulatory and compliance...

Job Description: About the Role: Grade Level (for internal use): 14 Head of Enterprise Solutions Business... offerings covering enterprise data management, investment management, loans platforms, regulatory and compliance solutions...

to clients in various industries, including banking, financial services, retail, manufacturing, healthcare, and more. It... to contact our compliance team at ....

. Our solutions are the premier industry choice to address growing pressures for transparency and regulatory compliance for Limited..., with some best-in class benefits for families. Beyond the Basics: From retail discounts to referral incentive awards-small perks can...

skills, attention to detail and ability to prioritize multiple tasks A calm head in a busy retail environment Solid math... compliance with state specific laws. Pay ranges may be different in other locations. New York: $17.45-$18.15 hourly...

The Head of Strategic Markets oversees a team of employees that are dedicated to further Citi’s reach and penetration... of the firm are being met. The Head of Strategic Markets is responsible for the development of strategic plans...

including multifamily, office, industrial, hotel, and retail, and (ii) a portfolio of Real Estate Loan investments.... Responsibilities will be varied, and some domestic travel may be required. The successful candidate will report directly to EVP, Head...

position within S&P Global Market Intelligence Enterprise Solutions Division. This position will be reporting into the of Head... opportunity. We provide extensive risk and compliance management coverage, including support for Global regulations and Software...