63 Compliance Director Jobs in New York, NY - 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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Tax Director - USA bizjobz LLC - New York, NY, US income tax estimates and extensions. Assist Group Tax Director and finance team with tax process controls documentation for SOX compliance including process narratives and related test work. Prepare 4 days ago
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Director of Lending Upward On - New York, NY, United States will have a strong emphasis on staff development, including building strong managers within the team and providing training opportunities for the full team. The Director of Lending will also manage internal 11 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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Senior Director, Sanctions Compliance Investigations BNY Mellon - New York, United States In this role, you’ll make an impact in the following ways: Manage a compliance team that reviews and actions OFAC, OFSI and EU economic... $136k - $300k 13 days ago
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Controls Testing & Assurance (CT&A) - Compliance Testing - Americas Head of Anti-Financial Crime Testing (AFCT)/ Deputy Global Head of AFCT - Director Deutsche Bank - New York, NY, United States Job Description: Job Title Controls Testing & Assurance (CT&A) - Compliance Testing - Americas Head of Anti-Financial Crime Testing (AFCT)/ Deputy Global Head of AFCT Corporate Title Director 15 days ago
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Compliance Associate Cardea Group - New York, NY, United States Compliance Officer and Director of Compliance, the position will focus on assisting in the development and implementation of the firm’s compliance program. Key Points: This presents a great opportunity 17 days ago
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Manager Fuel and Market Risk JetBlue Airways Corporation - Long Island City, NY, US level agreement, and Dodd Frank compliance Deliver daily, and quarterly reporting to various levels of management including the Board of Directors and Executive team Perform technical and fundamental 6 days ago
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Corporate Tax Compliance Associate/AVP Mizuho Bank - New York, NY The Corporate Tax Compliance Associate / AVP will be responsible for assisting the Section Director on: Tax Compliance, Provision (ASC 740), Research and Audit. Specific duties include: • Prepare 11 days ago
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In House Counsel Jobs New York | JDHuntr 43209 Director of Compliance, New York, NY In House Jobs | JDHuntr - New York City, NY In House Counsel Jobs New York | JDHuntr 43209 Director of Compliance, New York, NY To apply go to JDHuntr.com Providing regulatory oversight, risk management and policy implementation 15 days ago
Top locations
- The Bronx, NY (37)
- Brooklyn, NY (21)
- Stamford, CT (12)
- East Brunswick, NJ (11)
- Edison, NJ (11)
- Jersey City, NJ (9)
- Newark, NJ (8)
- Princeton, NJ (8)
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