Senior Compliance Leader, Corporate Regulation & Risk
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Oscar is seeking an Associate Director, Corporate Compliance to lead the Corporate Compliance team in New York City with a hybrid schedule (three days in office per week; Thursdays mandatory). The role involves training, investigations, monitoring, and enforcement of programs to ensure compliance with federal, state, and local requirements for QHPs, and guidance for third‑party QHP clients. Reporting to the Director, Corporate and Regulatory Compliance, this position partners with leadership to #J-18808-Ljbffr name
$124k - $335k
...clients on tax planning, compliance, and strategy. These... ...navigate complex tax regulations and optimise their tax... ...obligations while minimising risks of non-compliance.... ...part of the Corporate Tax Generalist team you... ...sophistication. As a Senior Manager you are expected...SeniorRiskFull timeH1b$133.37k - $156.9k
...fiduciary law, banking regulation, and business strategy... ....- Advise business leaders on the development, structure... ...legal and regulatory risks impacting the personal... ...application of and compliance with state and federal... ...businesses, corporate trustees or other related...SeniorRiskFull timeLocal area3 days per week$109.9k - $125.4k
...Principal Auditor (Experienced Senior Auditor) Corporate Compliance Audits (Hybrid) Capital One's Audit function... ...or financial services industry, risk management, or consumer compliance.... ...federal, state, and local laws and regulations regarding criminal background inquiries...SeniorRiskFull timePart timeLocal area3 days per week$72k - $141k
...fullest potential. The Compliance Senior Consultant is a... ...to lead and support Corporate Compliance operations... ...issues, projects, and risks.Support regulatory inquiry... ...Legal and business leaders.Review regulatory complaint... ...insurance laws, regulations, and regulatory guidance...SeniorRiskFull timeWork experience placementWork at office- ...currently seeking a Manager or Senior Manager to join our Tax... ...:Provide tax compliance and advisory services to corporations and operating partnerships... ...service and adviceManage risk and financial performance... ...complies with all local/state regulations regarding displaying...SeniorRiskLocal area
$124k - $335k
...Asset & Wealth Management Regulated Investment Company (RIC) - Senior Manager, you will focus... ...on tax planning, compliance, and strategy within our... ...obligations while minimizing risks of non-compliance. You will... ...documents to support corporate tax planning and compliance...SeniorRiskFull timeH1b- ...week Business Unit The Product Compliance team within the Foundational... ...and managing regulatory risk. Role Overview The Lead Product... ...developments in collaboration with Corporate Compliance and the Office of... ...insurance legislation, regulations and policy language. Experience...SeniorRiskWork at officeLocal area3 days per week
$182.33k - $225k
...Job Title:Senior Manager, Corporate Strategic PlanningLocation:CityScapeWhat you... .... This role reports to the leader of Corporate Strategy & Planning... ...help mitigate enterprise risks.Leads the intake, alignment... ...bank products, services, regulations, policies and procedures,...SeniorRiskFull time$148.5k - $174.7k
...Preferred candidates will have 5-8 years of corporate finance experience, with demonstrated recent... ...Advise business units and other support partners (Compliance, Risk Management, etc.) regarding securities laws and regulations, SEC/FINRA Rules and related risks- Stay...SeniorRiskFull timeLocal area3 days per week$225k - $275k
...regulatory landscape. As Senior Corporate Counsel, Litigation, Regulatory & Compliance, you'll manage commercial... ...'ll partner closely with leaders to manage legal and regulatory risk and enable CLEAR's continued... ...to applicable laws and regulations affecting CLEAR’s secure...SeniorRiskCasual workWork at officeFlexible hours$163.6k - $245.4k
...public engagements to corporate reputation programs... ...work closely with senior leadership and... ...authentic voice of our leaders and the bank.Build... ....Demonstrate sound risk judgment in all business... ...remain in compliance with applicable laws, regulations, and policies; upholding...SeniorRiskFull timeWorldwide- ...team member for the role of Senior Director, First Line of Defense... ...of information technology, risk and control frameworks, risk... ...processes, aligned with compliance regulations, rules, standards, and policies... ..., Compliance and Control a corporate and/or investment banking capacity...SeniorRiskWorldwideFlexible hours
- ...Attorney / Counsel - Junior / Senior / LeadNew York, New York,... ...in Legal, Regulatory Compliance, and Corporate Governance. We operate deeply... ...next decade of regulatory risk management, data governance... ...structuring, and digital asset regulation.We take pride in facilitating...SeniorRiskContract work
$77k - $214k
...to clients on tax planning, compliance, and strategy. These individuals... ...navigate complex tax regulations and optimise their tax positions... ...obligations while minimising risks of non-compliance.Focused on... ...increased efficiencies. As a Senior Associate you analyze complex...SeniorRiskFull timeH1b$130k - $160k
...various business units in the Americas. As part of the Diversified Corporate team, you will ensure thorough evaluations and present findings... ...possess a strong background in financial analysis and credit risk evaluation, with a competitive salary range of $130K-$160K....SeniorRiskWork at office$234k - $267.1k
Senior Director, Lead AML Advisor for Card... ...banking. One of our key risk management... ...role to help ensure corporate initiatives and lines... ...laws and regulations. This position will... ...will be a visible leader who will represent... ...risk management and compliance professional with...SeniorRiskFull timePart timeLocal area$160k - $175k
Popular is seeking a Senior Compliance Officer II in New York City. This role involves supporting the consumer regulatory compliance functions... ...relevant experience, a strong understanding of compliance regulations, and excellent analytical skills. The position offers a base...Senior$127k - $237.8k
...OVERVIEW:The Director - Sr. Corporate Counsel, Employment... ...and workforce-related risks across the... ...leads enterprise-wide compliance strategies designed to... ...Human Resources, business leaders, and external counsel... ...PartnershipServe as a senior legal advisor to executive...SeniorRiskFull timeWork at officeLocal area- ...Senior Manager, Corporate Strategy The Senior Manager, Corporate Strategy is a key member of The Est... ...Functions. Working closely with leaders across the organization, the Senior Manager... ...implications for ELC's strategy, risks, and growth opportunities Collaborating...SeniorRiskShift work
- ...English. Overview We are seeking a Corporate Legal Compliance Team Lead to oversee regulatory compliance... ...and deliver engaging compliance and risk management training programs... ...and applying multistate U.S. laws and regulations regarding lending, commercial finance...RiskRemote jobContract workTemporary workWork at officeLocal areaWork from homeMonday to Friday
$110k - $130k
...computational techniques to real-world corporate planning and financial... ...budget planning, regulatory compliance, and internal governance... ...business divisions, Finance, Risk, and other Core corporate departments... ...reports tailored for senior leadership and operational teams...SeniorRiskFull timeTemporary workPart timeWork experience placement- In compliance with applicable laws, HSBC is committed to employing only those who are... ...communities and the planet we all share.As Senior Legal Counsel, Corporate and Institutional Banking (CIB)... ...Infrastructure & Project Finance team and Risk, as necessary, with respect to legal...SeniorRisk
$211.28k - $316.92k
...ProfessionalCompany: CitiThe Senior Lead Counsel is a position responsible... ...knowledge of the laws and regulations for the geographies in which... ...to develop proactive, risk-appropriate and commercially... ...functional partners (e.g., Risk, Compliance) by participating in planning...SeniorRiskFull time- ABB Inc. seeks a Senior Leader to oversee the U.S. Trade Compliance Program, supporting the Country Trade Compliance Officer. This remote role drives governance, risk management, and regulatory compliance across ABB’s U.S. operations, coordinating with LTCOs and business...SeniorRiskRemote job
$155k - $180k
...for a job to get you out of bed? The Senior Manager, Corporate Strategy & Execution will lead high-impact... ...to company objectives. This leader will serve as a trusted thought partner... ...clarity on objectives, scope, timelines, risks, and dependencies across teams Identify...SeniorRiskContract workWork at office3 days per week- Acrisure UK Retail Limited is looking for a VP Compliance based in New York. Reporting to the Global Head of Risk & Compliance, the role requires significant US (re)insurance broking experience. The candidate will manage regulatory compliance and provide key business support...SeniorRisk
- ..., securities, and risk considerations affecting... ..., and compliance implications.Partner... ...operations, and other corporate functions to assess... ...for senior management and internal... ...emerging products, regulations, and areas of law.... ...and Global Practice Leader for Page Executive...SeniorRiskWork at office
- Accenture is seeking a Voluntary Corporate Actions - Asset Servicing leader to oversee timely processing of corporate actions for institutional clients. You will manage a team, drive risk controls, and collaborate with Trading, Custody, Fund Accounting, and Technology...SeniorRisk
$250k - $300k
...Senior Corporate CounselNew York, New YorkWork on products that matter.ProShares... ...billion in assets. We're a leader in strategies such as crypto... ...for investors to manage risk and enhance returns.The... ...to the CHRO on employment, compliance, and other corporate matters...SeniorRisk- Chicago Trading Company (CTC) is seeking a Compliance Officer to support global compliance... ...securities and futures with a strong emphasis on risk assessment and process improvement. The... ...function, and involves liaising with regulators, traders, technology, and operations to...SeniorRisk
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