57 Compliance Director Jobs in Livingston, NJ - page 2
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Model Risk Validator Natixis Corporate & Investment Banking - New York, NY, United States (10+ years for Director) in model validation, model development, quantitative research or quantitative audit. Proven track record in the field of Compliance Model Validation more specifically in the BSA 10 days ago
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Global Expense Reporting Lead AbbVie - Florham Park, New Jersey risks, opportunities for optimization and savings by leveraging technology and best practices to enhance user experience. • Review and audit Senior Leader expense reports for accuracy and compliance 14 days ago
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Capital Investment NMTC Compliance & Loan Closing Manager Primary Care Development Corporation (PCDC) - New York, NY, United States through title and escrow as well as familiarity with the NMTC program. This position is part of PCDC’s Portfolio Management team and will report to the Senior Director of the team. Job Responsibilities 12 days ago
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Chief Compliance Officer Fast Lab Tech : Fast, Simple COVID Testing & More In NYC - , NY, United States management and the board of directors. Serve as the primary point of contact for compliance-related matters. Foster a culture of compliance and ethical behavior throughout the organization. Qualifications 14 days ago
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Senior Director, Model Validation - Compliance Models Santander Holdings USA Inc - New York, United States Senior Director, Model Validation - Compliance Models Country: United States of America The Senior. Director, Model Validation for SHUSA Compliance models (Transaction Monitoring, Sanctions Screening Competitive 3 days ago
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Data Analytics Manager, Compliance Analytics New York Technology Partners - Jersey City, NJ, United States Job Description: We are seeking a highly skilled Data Analytics Manager to join our Compliance Department in the Americas Division. Reporting to the Data Analytics Director, FCC Analytics, the Data 21 days ago
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Behavioral Health Compliance Manager The Family Center - New York, NY, United States to the Deputy Executive Director of Behavioral Health and Support Services. Primary Responsibilities ·Report monthly on clinics’ compliance with state regulations, including monitoring of improvement in areas 22 days ago
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Prime Services Negotiator Assistant Vice President Barclays - Whippany, New Jersey, USA of the firm including Managing Directors and Directors in Sales, Trading, Risk, Compliance, and Operations with respect to risks, controls, and legal Establishing and maintaining good relationships with senior 20 days ago
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Chief Financial Officer Eastward Partners Inc. - Elizabeth, NJ, United States , and have representative payee experience. Position Overview: The CFO will report directly to the Executive Director and will: Implementing and maintaining financial best practices and innovative processes. Ensuring highest 30 days ago
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Finance Director Unither Pharmaceuticals - , NY, United States , the Finance Director guarantees compliance with group/global financial procedures and strategy along with the local financial requirements. The Finance Director is also in charge of the accounting aspects 26 days ago
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