Compliance Lead Jobs in New York City, NY

Circle (NYSE: CRCL) is one of the worlds leading internet financial platform companies building the foundation of a more open global economy through digital assets payment applications and programmable blockchain infrastructure. Circles platform includes the worlds largest regulated stablecoin netwo...

ROLE SUMMARY:The Assistant General Counsel (AGC) Lead Compliance Counsel Pfizer Global Supply (PGS) is responsible for overseeing the execution of Pfizers Compliance program for PGS colleagues globally by driving a strong quality and integrity culture enhancing and supporting effective risk manageme...

Manager Investment Compliance Private Deals / Control RoomNew York NY (Hudson Yards) Hybrid (2/3 schedule)A leading global investment platform with $100B AUM is seeking anInvestment Compliance Associateto join its growing New York office. This is a high-visibility role supporting the firms expandi...

About the Agency:The New York City Department of Housing Preservation Development (HPD) promotes quality and affordability in the citys housing and diversity and strength in the citys neighborhoods because every New Yorker deserves a safe affordable place to live in a neighborhood they love.- We mai...

Associate Investment Compliance Private Deals / Control RoomNew York NY (Hudson Yards) Hybrid (2/3 schedule)A leading global investment platform with $100B AUM is seeking anInvestment Compliance Associateto join its growing New York office. This is a high-visibility role supporting the firms expan...

The Deputy Director Business Process Implementation Build and Inspections will lead enterprise-wide initiatives focused on modernizing and optimizing the Department of Buildings core operations with a specific focus on DOB NOW: Build and DOB NOW: Inspections. These systems are critical components o...

Work Location:New York New York United States of AmericaHours:40Line of Business:Technology SolutionsPay Detail:160000 - 220000 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the col...

Building at CheckAt Check we make paying people simple. In doing that were not just building our own business were building payroll businesses together with every one of our partners. As the inventors of embedded payroll were redefining how people get paid and making it easier for payroll businesses...

About Circular Services:Circular Services is the largest privately held recycling and organics service provider in the U.S. It operates over 25 facilities serving major long-term municipal and commercial contracts. The mission of Circular Services is to keep valuable materials in circulation and min...

APPLICANTS MUST BE PERMANENT IN THE COMPUTER SPECIALIST (SOFTWARE) CIVIL SERVICE TITLE.The DSS Accountability Office (DSS-AO) is responsible for protecting the integrity of social services programs administered by the New York City Department of Social Services (DSS) and ensuring that DSS complies w...

This hybrid-based position is open at our Princeton NJ; New York NY; or Philadelphia PA office. Applicants must be currently authorized to work in the United States on a full-time basis. No sponsorship is available for this position.Are you eager to develop your excellence in an inclusive collaborat...

Help us use technology to make a big green dent in the universe!Krakenpowers some of the most innovative global developments in energy.Were a technology company focused on creating a smart sustainable energy system. From optimising renewable generation creating a more intelligent grid and enabling u...

Job DescriptionThe New York City Department of Sanitation (DSNY) keeps New York City healthy safe and clean by collecting recycling and disposing of waste cleaning City streets and vacant lots and clearing snow and ice. DSNY is the nations largest municipal sanitation agency with nearly 10000 employ...

The RoleWe are seeking a highly experienced and hands-on FinCrime Lead to support a rapidly expanding product in North America. This is a senior role within our first line of defense responsible for ensuring Wises US and Canada AML program is best-in-class meeting all regulatory obligations effectiv...

Work Location:New York New York United States of AmericaHours:40Pay Details:$200000 - $280000 USDTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compe...

Company Overview:Freestone Property Group is a technology-first property management company dedicated to streamlining operations and enhancing resident satisfaction. We leverage innovative solutions to provide superior service offerings. Freestone Property Group is an affiliate of Greenbrook Partner...

Wise is looking for an AML/BSA Officer to lead its growing financial crime compliance oversight team in North America. This senior role will be working alongside a small but highly effective team in second line compliance.In this role you will be responsible for the effective mitigation of financial...

Who are weFalconX is a pioneering team of operators investors and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edge technology FalconX addresses the industrys foremost challenges: Navigating the dig...

ROLE SUMMARYOur Global Cybersecurity Governance Risk and Compliance (GRC) team plays a critical role in safeguarding Pfizers digital assets ensuring regulatory compliance and protecting sensitive data across all business functions. As part of our strategic commitment to strengthening our cybersecuri...

About the Agency:The New York City Department of Housing Preservation Development (HPD) promotes quality and affordability in the citys housing and diversity and strength in the citys neighborhoods because every New Yorker deserves a safe affordable place to live in a neighborhood they love.- We mai...