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Keywords: Compliance Lead, Location: USA

Page: 2

Compliance - Technology Operational Risk Management Lead - Vice President

Job Description: Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the..., customers and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the...

Company: JPMorgan Chase
Location: Tampa, FL
Posted Date: 15 Nov 2024

SVB Sr. Director First Line Risk Mgmt (Horizontal Compliance Lead) REMOTE

impact on the organization's risk profile and regulatory compliance. Managerial Functions - Lead FRM team and establish... plan, identifies and supports remediation of control deficiencies. Lead the tracking and resolution of issues, ensuring...

Location: USA
Posted Date: 15 Nov 2024
Salary: $157500 per year

Compliance AML Lead Analyst - C13 - TAMPA

The Compliance AML Execution Lead Analyst is senior professional responsible for performing risk and compliance reviews... for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws...

Company: Citigroup
Location: Tampa, FL
Posted Date: 15 Nov 2024
Salary: $103920 - 155880 per year

IT Controls & Compliance Lead

.description}} {{$parent.googlePlacesAutocompleteEnabled ? location.description : location}} IT Controls & Compliance Lead in Miami, FL... homebuilders in the United States. Join a Company that Empowers you to Build your Future The IT Controls & Compliance Lead...

Location: Miami, FL
Posted Date: 14 Nov 2024

Lead Specialist, Ethics and Compliance

; Help facilitate a “safe-to-say” culture where employees feel comfortable to raise ethics and compliance concerns... Ability to lead with empathy and quickly establish positive rapport to facilitate investigations Establish and maintain...

Posted Date: 14 Nov 2024
Salary: $136000 - 160000 per year

Lead Innovation Analyst - Regulatory and Compliance Solutions

, and sustainable. Job Description The Lead Innovation Analyst will be responsible for developing and implementing new statistical..., regulatory and compliance requirements, and an appreciation for how statistical data supports insurance programs, pricing models...

Posted Date: 13 Nov 2024

Lead Innovation Analyst - Regulatory and Compliance Solutions

, and sustainable. Job Description The Lead Innovation Analyst will be responsible for developing and implementing new statistical..., regulatory and compliance requirements, and an appreciation for how statistical data supports insurance programs, pricing models...

Company: ISO
Location: Jersey City, NJ
Posted Date: 13 Nov 2024

Crypto Compliance Lead

to have you apply. About the team + role The Crypto Compliance Lead sits on a team responsible for owning and operating a forward-thinking... compliance program. This program aims to deliver a safety-first experience for Robinhood's customers, meet and anticipate current...

Company: Robinhood
Location: USA
Posted Date: 13 Nov 2024
Salary: $115000 - 135000 per year

Digital Risk and Compliance Lead

Job Title: Digital Risk and Compliance Lead Location: Bridgewater, NJ OR Cambridge, MA About the Job At Sanofi... and Compliance Lead and make it happen. As a Digital Quality Lead, you will proactively engage with product teams to provide...

Company: Sanofi
Location: Bridgewater, NJ
Posted Date: 12 Nov 2024

Compliance - Surveillance Lead - Vice President

Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping.... Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving...

Company: JPMorgan Chase
Location: Jersey City, NJ
Posted Date: 12 Nov 2024
Salary: $128250 - 199000 per year

Compliance - Sanctions Lead - Vice President

to be best-in-class. As a Compliance Export Controls and Sanctions Lead within Global Sanctions Compliance (GSC) Advisory...Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping...

Company: JPMorgan Chase
Location: Newark, DE
Posted Date: 11 Nov 2024
Salary: $118750 - 201000 per year

Compliance Risk Management Lead (Commodities) - Vice President

to be best-in-class. As a Compliance Risk Management Lead for the Commodities team within Compliance, Conduct and Operational Risk...Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping...

Company: JPMorgan Chase
Location: New York
Posted Date: 10 Nov 2024
Salary: $128250 - 195000 per year

Compliance - Sanctions Lead - Vice President

status quo and striving to be best-in-class. As a Compliance Export Controls and Sanctions Lead within Global Sanctions...Job Description: Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the...

Company: JPMorgan Chase
Location: Wilmington, DE
Posted Date: 10 Nov 2024

Water Quality & Enviromental Compliance (Lead)

for this position include the day-to-day management of Lead Program to ensure compliance with pertinent state and federal regulations... related to lead compliance are adhered to. Monitoring and managing lead regulatory implementation for multiple drinking water...

Posted Date: 09 Nov 2024

Compliance Assurance Lead/Associate (Days; 6:00 AM to 6:00 PM)

and not a privilege. About the role Job Title: Compliance Assurance Lead Job Type: Full-time Work Location: In person... and implementation to ensure compliance to QMS. · Perform or review manufacturing non-conformances reports, CAPA, failure investigations...

Location: Wanamingo, MN
Posted Date: 09 Nov 2024

Compliance Assurance Lead/Associate (Overnights; 6:00 PM to 6:00 AM)

and not a privilege. About the role Job Title: Compliance Assurance Lead Job Type: Full-time Work Location: In person... and implementation to ensure compliance to QMS. · Perform or review manufacturing non-conformances reports, CAPA, failure investigations...

Location: Wanamingo, MN
Posted Date: 09 Nov 2024

Money Compliance Data Lead

Lead you will support the Money Compliance team's data and reporting needs. This includes building and maintaining... to have you apply. About the team + role The Money Compliance team's mission is to support Robinhood's banking related products, including credit...

Company: Robinhood
Location: USA
Posted Date: 09 Nov 2024
Salary: $115000 - 135000 per year

Global Trade Compliance (GTC) Data Analyst, Lead

. You have opportunities to learn and lead at a forward-thinking company, defining your path to a fulfilling career while channeling..., our customers, and the world. Let’s create tomorrow together. The Data Analyst Lead is a key player in the Zebra Global Trade...

Posted Date: 09 Nov 2024
Salary: $58500 - 87700 per year

Lead Compliance Analyst, Money

to have you apply. About the team + role The Lead Compliance Analyst will be a part of the compliance team supporting Robinhood's money... and evaluating adherence to regulatory and internal compliance requirements, developing monitoring processes and controls, conducting...

Company: Robinhood
Location: USA
Posted Date: 08 Nov 2024
Salary: $115000 - 135000 per year

Internal Compliance & Safety Lead

! We are seeking an experienced Internal Compliance & Safety Lead to join our Regulatory team, which collaborates across all areas..., and industry standards while fostering a culture of compliance and safety throughout the organization. Position Summary...

Company: Percepto
Location: Austin, TX
Posted Date: 08 Nov 2024