sr. director aml chief of staff and transformation Jobs - 5448
[2023-2024] Chief People Officer
KIPP Capital Region Public Schools - Troy,NY
Employment Type : Full-Time
Company Description KIPP Capital Region is a part of a national network of high-performing public Charter Schools committed to creating joyful, academically excellent, and prepared students with the skills,...
Compliance AML Risk Management Sr Director (Wealth)
Citi - New York,NY
Employment Type : Full-Time
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial...
Managing Director, AML/Prevention/KYC
BNY Mellon - New York,NY
Employment Type : Full-Time
Overview Bring your ideas. Make history. BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking...
Chief Auditor
New York City Department of Investigation - New York,NY
Employment Type : Full-Time
The New York City Department of Investigation (DOI) is one of the oldest law enforcement agencies in the country with a mission of combating municipal corruption. It serves the people of New York City by acting as an independent and nonpartisan...
Chief Compliance Officer
DriveWealth Holdings - New York,NY
Employment Type : Full-Time
About The Role: As Chief Compliance Officer, you will lead and manage the broker-dealer compliance team, oversee the development and implementation of compliance programs, monitor regulatory changes and provide guidance to...