Compliance Director Jobs in New York, NY

Join a team that champions federal compliance and regulatory review. Leverage your legal expertise to analyze cases, draft documentation, and uphold procedural standards in a structured, deadline-driv...

Collaborate with cross-functional teams to ensure adherence to AML and KYC regulations while reviewing investor documentation and assisting in compliance tasks. Grow your expertise in regulatory compl...

Drive the operational risk management strategy within global markets to ensure effective implementation of risk frameworks, enhance capabilities using advanced analytics, and optimize internal process...

Drive compliance excellence by leading a team focused on identifying and addressing control gaps and violations across financial services, ensuring adherence to regulatory standards while enhancing su...

Optimize governance and risk management at scale, guiding compliance and security strategy while collaborating across teams to enhance our organizational resilience as we expand into new markets and n...

Drive compliance excellence by executing a robust testing program, supporting regulatory investigations, and maintaining governance across diverse financial products within a collaborative team enviro...

Lead the charge in executing compliance strategies across regulated sectors, ensuring robust oversight and operational clarity while collaborating with cross-functional teams to navigate regulatory la...

Lead the charge in our AML program to combat financial crime, driving compliance initiatives and collaborating with legal and tech teams to safeguard the financial system. Design monitoring strategies...

Join a team that’s reshaping compliance in decentralized finance. Lead the development and implementation of innovative compliance frameworks focused on global money movement, collaborating closely wi...

Transform your career by leading compliance initiatives that bridge product development and regulatory standards. Collaborate with cross-functional teams to ensure compliance in financial services whi...

Take ownership of a comprehensive healthcare compliance program, blending corporate and Medicare compliance. Drive audit processes, risk assessments, and employee training to ensure adherence and exce...

Advance compliance initiatives by collaborating across divisions to enhance KYC surveillance models and analytics, ensuring adherence to regulations while managing project workflows efficiently for op...

Lead the charge in shaping AML compliance governance for our money movement products while ensuring robust risk mitigation and due diligence practices across the organization to adhere to regulatory s...

Join us in ensuring compliance with ethical standards and corporate governance. This role involves conducting risk assessments, developing policies, and collaborating on training initiatives to uphold...

Empower compliance excellence by investigating issues, enhancing processes, and collaborating across teams to ensure adherence to trading regulations while integrating cutting-edge technology for moni...

Manage the Global Privacy and Records Management Programs while collaborating across teams to ensure compliance and operational effectiveness. Utilize strong judgment and communication skills to drive...

Partner with us to lead compliance initiatives across diverse banking sectors. Oversee BSA, AML, and fintech regulations while developing strategic programs to ensure robust adherence to local, state...

Unlock potential by providing compliance oversight and strategic guidance for Consumer Banking operations. Collaborate with stakeholders to identify regulatory risks, enhance controls, and ensure comp...

Shape the future of employee relations and compliance by leading strategic initiatives, workplace investigations, and policy development—ensuring a fair and effective workplace for all employees while...

Support the Head of U.S. Broker-Dealer Compliance by providing expert advisory services, ensuring regulatory adherence for Equities and Options trading, and enhancing compliance policies to foster a r...

Lead compliance for Medicare Advantage and ACO programs, overseeing regulatory adherence and operational excellence. Collaborate with internal teams and external partners to ensure effective complianc...

Join a team that's committed to ensuring compliance with ERISA and DOL regulations. In this role, you will lead strategic compliance initiatives and work closely with various departments to uphold fid...

Champion enterprise-wide ERISA compliance, collaborating across teams to ensure adherence to regulations, develop policies, and manage risk frameworks while driving strategic initiatives and overseein...

Champion compliance and enhance reporting strategies by leveraging data analysis expertise in a dynamic environment, focusing on oversight and regulatory frameworks to support operational excellence a...

Lead the charge in compliance strategy for U.S. Commercial and Market Access. Collaborate with senior leaders to guide complex compliance issues, manage risks, and support innovative business objectiv...