First Compliance Lead - Build Banking Compliance Program
CTB1LLC, a boutique talent and placement company
A leading conversational AI platform is seeking a Compliance Lead to establish their compliance function. This pivotal role requires 8+ years in compliance, particularly within banking. You will guide some of the largest regulated customers through compliance reviews. Ideal candidates should possess leadership skills, a quick-moving mindset, and experience in a startup environment. The position is based in New York City with a high-collaboration office setting. #J-18808-Ljbffr CTB1LLC, a boutique talent and placement company
- Dexian is hiring a Program Manager in Jersey City, New Jersey to oversee compensation strategy within Investment Banking. You will provide expert solutions and work closely with HR... ...effective compensation structures and compliance. The ideal candidate will have extensive...Suggested
- PNC is seeking a Compliance Program Advisor for its Corporate & Institutional Banking organization. The role may be based in several major U.S. markets and requires dedicated in-office presence. The candidate should have a strong background in compliance program oversight...SuggestedWork at office
- PNC Financial Services Group, Inc. seeks a Compliance Program Advisor in the Corporate & Institutional Banking organization. Based in New York, NY, Boston, MA, Chicago... ...compliance programs, mentoring staff, and leading monitoring activities to ensure adherence to laws...Suggested
$234k - $267.1k
Senior Director, Lead AML Advisor for Card... ...ago Be among the first 25 applicants Join... ...One is a leading banking and technology company... ...AML and Sanctions program to enable rigorous... ...management and compliance professional with... ...to influence and build consensus among peers...SuggestedFull timePart timeLocal area$200k - $300k
...and backed by world‑leading investors... ...leading the charge in building the global payments... ...make decisions from first principles, balancing... ...future of global banking. If that sounds... ...The Financial Crime Compliance (FCC) team at... ...the global AML/CTF program, sanctions framework...SuggestedLocal areaWorldwideShift work$23.32 - $34.09 per hour
...Lead Records Associate The Lead Records Associate... ...service to client, build strong customer relationships... ...requests to ensure compliance with established policies... ...preferably in a legal, banking or large corporate... ...with records software programs supporting legal records...Hourly payWork experience placementImmediate startMonday to FridayShift work$191k - $305k
...Fargo is seeking a Senior Lead Compliance Officer (Executive Director)... ...within Corporate & Investment Banking (CIB). The Senior Lead... ...following benefit plans and programs offered to employees. ~ Health... ...support our focus on building strong customer relationships...Work experience placementFlexible hours$142.5k - $190k
...and innovation in a dynamic environment. As a Lead Technical Program Manager in Consumer and Community Banking's , you will drive the successful delivery of complex... ...and innovation within the team Promotes reuse-first, AI-assisted practices for program governance and...- Risk Identification Lead Analyst, Senior Vice President Apply (opens... ...like Technology, AI, and Banking. Your research and insights will... ...since 1965, it was one of the first foreign banks to open an office... ...for senior leadership. Build strategic partnerships with internal...Full timeCasual workWork at officeWork from home
- ...to shape how teams build and operate data... ...President-Strategy Lead for Data Development... ...and automation-first approaches into how... ...frameworks that improve compliance outcomes while... ...in investment banking, consumer and small... ...range of benefits and programs to meet employee...Work at office
- ...are committed to building the most innovative... ...Demand Generation Lead Talos sells complex... ...assets at global banks, prime brokers,... ...into targeted programs, and converting market... ...prospects from first touch through to sales... ...custody teams, compliance and risk leads - rather...Work at officeHome office
- ...leader who thrives on building new experiences and capabilities... ...employer benefits programs. The ideal candidate... ...with senior leaders, and lead initiatives that enable... ..., retirement, banking and financial wellness.... ...solutions - all while ranking first in customer satisfaction...
$115.3k - $192.1k
...role for someone who can lead an AI ideation workshop... ...engineering experience from a bank or trading firm, paired... ...& Engineer Fast — Build POCs and demos in Python... ...outcomes from workshop to first prototype. Rapid... ...inclusion in our LSEG Benefits program, which includes offerings...Part timeWorldwideDay shift$160k - $175k
A leading banking institution is seeking a Senior Compliance Officer to support its consumer regulatory compliance functions. Based in New York, NY or Miami Lakes... ..., FL, the role involves executing the Compliance Program, providing compliance resource expertise to...Flexible hours$101.84k - $133.67k
...we're Oscar. We're hiring a Program Lead, Payor Connections/Interoperability... ...team. Oscar is the first health insurance company built... ...autonomy, and are comfortable building an end-to-end process! You... ...data connections to ensure compliance and functionality Oversee the...Full timeWork experience placementWork at officeFlexible hours- Madison-Davis, LLC in New York City is seeking a Managing Director to build and lead a front-office Corporate & Investment Banking search practice. This role offers ownership and the ability to create from the ground up, with a focus on driving new business and forming...
- ...Environmental, Health, and Safety (EHS) program at the new Minnesota Aerospace Complex in... ...role will prioritize safety culture, compliance with regulations, and the overall safety... ...in a relevant field. Key tasks include leading safety training, overseeing incident management...
- ..., accounting, bookkeeping, and banking are just a few. That's where we come in. Found is building tools that give small business... ...Analytics and Marketing Ops to track program performance, stand up the... ...as easily as you can send the first cold email. Analytical rigor:...Contract workSelf employmentRemote workFlexible hours
$115k - $145k
...Pediatric Hospital in New York seeks a dedicated Compliance Officer to oversee compliance programs and ensure adherence to banking regulations. The ideal candidate will possess... ...the vital role in supporting community-first banking. #J-18808-Ljbffr Mt. Washington Pediatric...$150k - $250k
Lead Business Architect - Finance Transformation Location: Jersey... ...transformation within the banking or financial services industry... ...throughout the transformation program. Support enterprise-wide... ...initiatives. Ensure regulatory compliance and financial data governance...Full time$133k - $205k
...JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping... ...and today we are a leader in investment banking, consumer and small business banking, commercial... .... We also offer a range of benefits and programs to meet employee needs, based on...- JCW Group is seeking a Compliance Officer to enhance the bank's compliance program in New York, NY. This role requires a Bachelor’s degree and extensive experience in regulatory compliance within the banking sector. The ideal candidate will possess deep knowledge of consumer...
- Program Group Manager (Senior Vice President) Apply (opens in new window) Job Req Id:... ...Ireland since 1965, it was one of the first foreign banks to open an office in the country and is... ...essential. Excellent ability to establish, build, and maintain effective working...Full timeCasual workWork at officeWork from home
- Workplace Solutions Partner Lead — Private Bank (Corporate Focus) New York,... ...Division partnership and coverage Build a coverage plan with PB... ..., plan renewals, and equity program transitions. Orchestrate warm... ...seniority, and time‑to‑first corporate meeting; iterate plays...Full timeWork at office
- ...and help the world’s leading organizations unlock the... ...of technology and build a more sustainable, more... ...Domain experience in Banking, Insurance, or Financial... ...Knowledge of regulatory and compliance considerations is a... ...Employee assistance programs Other benefits as...Permanent employmentFull timeLocal area
$63k - $96k
...the financial performance of the Consumer Bank Line of Business, specifically Business... ...communication skills; comfortable building relationships with multiple teams and individuals... ...request reasonable accommodations by emailing HR_Compliance@keybank.com. #J-18808-Ljbffr...Work at officeFlexible hours- ...Commercial & Investment Bank by leveraging cutting-edge... ...and Applied AI/ML Lead, you'll play a pivotal role in building innovative solutions that... ...engineering, data, risk, and compliance stakeholders. Job... ...production. ~ Strong programming skills in Python and experience...
- ...updates. As an Applied AI ML , Lead - AI Data Readiness at... ...within Corporate & Investment Bank Data Strategy , you will define... ...ambiguity in AI-driven analysis Build and iterate proof-of-concept... ...offer a range of benefits and programs to meet employee needs, based...
$125k - $175k
...consulting firm that serves banks, mortgage originators... ...the most pressing compliance, regulatory, and... ...background and risks, leading internal audit risk assessment... ...work opportunities. Building strong internal... ...implementing internal audit programs, including financial,...Work at officeWorldwideFlexible hours- ...an Applied AI Modeling Lead, within our Business Modeling... ...to regulatory compliance standards. Coach and... ...range of benefits and programs to meet employee needs,... ...Our Consumer & Community Banking division serves our Chase... ...solutions – all while ranking first in customer...
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