Senior Compliance Monitoring & Testing Lead
Empowered Cities
Empowered Cities is looking for a Senior Compliance Officer in New York to ensure compliance with regulations in the financial sector. The role involves developing and executing compliance testing plans, interacting with senior stakeholders, and identifying areas for improved compliance. The candidate should have over 5 years of experience in a related field, strong analytical skills, and be proficient in tools like Word and Excel. Join Empowered Cities and be part of a team dedicated to upholding high compliance standards. #J-18808-Ljbffr Empowered Cities
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$100k - $135k
TD Bank is seeking a Senior Compliance Officer for its Monitoring and Testing team in New York, NY. This key role involves executing compliance testing, overseeing remediation efforts, and building global relationships with stakeholders. Candidates should have at least...Senior$175k - $195k
...Strategy for High-Performing Consultants Compliance Monitoring Manager - Capital Markets Our client,... ...specialist Compliance Monitoring & Testing group. You will report directly into the... ...Monitoring program Working with senior business leaders to enhance the Compliance...SeniorFull time- Une institution financière basée à New York recherche un Senior Compliance Officer pour rejoindre son équipe de surveillance et de tests de conformité. Le candidat idéal doit avoir une expérience de 5 à 7 ans dans le domaine de la conformité, une formation en baccalauré...SeniorRemote job
$175k - $200k
Senior Vice President - Compliance (Monitoring & Assurance) PJT Partners is a global advisory-focused investment bank... ...and governments. Responsibilities Lead a high‑performing Compliance... ...plan. Design and enhance compliance testing methodologies to address emerging regulatory...SeniorWork at office$175k - $200k
PJT Partners, Inc. in New York seeks a Compliance Monitoring & Assurance leader to design and implement compliance programs. The role requires at least 10 years of compliance and risk experience, with deep knowledge of U.S. broker-dealer regulations. Candidates should have...SeniorWork at office- ...Vice President, Senior Compliance Officer, Monitoring & Compliance Oversight About the Company Leading global financial institution with broad exposure to compliance, surveillance... ...Monitoring program, with a focus on testing and risk assessments. This role demands a...Senior
$100k - $130k
...per week Line Of Business Conformité Pay Detail $100,000 - $130,000 USD Job Description Senior Compliance Officer is a key member of the TDS US Compliance Monitoring and Testing Team and Core Compliance Group. The Monitoring and Testing Team covers the TDS US...SeniorWork at officeLocal area$100k - $135k
## Senior Compliance Officer - Monitoring and Testing (Associate) - TD Securities (US)Applyremote type: On Sitelocations: New York, New Yorktime type: Full... ...distributing new issues, providing trusted advice and industry-leading insight, extending access to global markets, and...SeniorWork experience placementLocal areaWork from homeFlexible hours- A leading healthcare company is seeking an experienced Ophthalmology Clinical Research Associate (CRA) to lead its Full Service... ...% of time spent on-site, and responsibilities include site monitoring and compliance with study protocols. Ideal candidates will have a degree...Senior
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...Description The Senior Clinical Research Monitor is responsible for performing ongoing internal reviews of research projects where human subject... ...procedures (SOP), subject case files, protocol compliance, data and safety monitoring, and pharmacy and/or device...SeniorTraineeshipRemote work$18 - $22 per hour
...Job Title: Part-Time Site Monitor (SYEP) Location: Various Global Kids Program Sites (NYC) Schedule: Part-Time, Seasonal (July... ...). The Site Monitor plays a critical role in ensuring program compliance, maintaining a safe and engaging environment, and supporting daily...Part timeSummer workSeasonal work- ...company, has engaged GForce Life Sciences to source a skilled Clinical Site Lead (CSL). The CSL will oversee clinical study site maintenance, data collection, and field monitoring to ensure compliance with protocols, regulations, and Good Clinical Practices....Local areaRemote workWork from home
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...experience. Responsibilities include staff management, quality oversight, and organizing clinical meetings to enhance performance and compliance. Competitive benefits include health coverage, 401k matching, and a salary range from $95,000 to $175,700. #J-18808-Ljbffr...Senior- Crowe is seeking a detail-oriented individual to join our Financial Crime Compliance team in New York. You will manage multiple teams, develop client relationships, and promote compliance with AML regulations. The ideal candidate will have a Bachelor's degree, relevant...Senior
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$150.55k - $178.7k
...Citibank, N.A. seeks a Quality Assurance, Monitoring & Testing Lead Analyst for its New York, New York... ...standards and identify risk or non‑compliance. Design automated control testing tools... ...of experience as an Operational Risk Senior Analyst, Business Analyst or related...Remote work- JPMorgan Chase & Co. seeks a Compliance and Operations Risk Test Senior Specialist to lead compliance testing processes. You'll enhance risk management by assessing control environments and identifying gaps, while collaborating with cross-functional teams to ensure effective...Senior
$18 - $22 per week
Global Kids is hiring a Part-Time Site Monitor in New York, NY. This position supports the Summer Youth Employment Program (SYEP) and involves ensuring compliance, participant support, and maintaining communication with program staff. Qualified candidates should have a...Hourly payPart timeSummer work$65k - $150k
...Assistant Vice President performs compliance reviews across the bank to... ...experience in compliance testing and/or auditing function. AVP... ...reviews under supervision of a lead tester. Under certain conditions... ...Program Administration Monitor regulatory activities and industry...Work experience placement- A major financial services firm is seeking a Compliance and Operations Risk Test Lead to enhance compliance and operational risk management. In this role, you will conduct testing processes, identify control gaps, and work collaboratively with cross-functional teams. The...Senior
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