Current jobs related to Compliance, Traceability and Strategy - New York, New York - The Goldman Sachs Group, Inc.
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SAP Global Batch Traceability Specialist
3 weeks ago
New York, New York, United States Delta System and Software Inc. Full timeJob DescriptionJob Title: SAP Global Batch TraceabilityCompany: Delta System and Software Inc.Job Type: Full-timeLocation: RemoteJob Summary:We are seeking a highly skilled SAP Global Batch Traceability specialist to join our team. The successful candidate will be responsible for designing business processes and managing traceability-related requirements.Key...
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Head of Compliance Strategy
4 weeks ago
New York, New York, United States Sumitomo Mitsui Banking Corporation Full timeHead of Compliance Strategy at Sumitomo Mitsui Banking CorporationAs the Head of Compliance Strategy, you will be at the forefront of ensuring that our investment advisory firm adheres to all regulatory standards and internal policies. This pivotal role involves leading the compliance framework within a reputable financial institution, emphasizing the...
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Head of Compliance Strategy
4 weeks ago
New York, New York, United States StoneX Group, Inc. Full timePosition Overview:As the Head of Compliance Strategy, you will take charge of all compliance-related activities within the organization, ensuring adherence to regulatory standards and internal policies. Key Responsibilities:1. Lead compliance initiatives and collaborate with various departments to support their strategic goals.2. Work in conjunction with...
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New York, New York, United States Relay Graduate School of Education Full timeAbout the RoleRelay Graduate School of Education is seeking a highly skilled and experienced Director, Academic Compliance Operations and Strategy to join our team. As a key member of our Academic Compliance team, you will play a critical role in ensuring the institution's sustainability and stability by leading operations and project management for the...
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Privacy Counsel
2 weeks ago
New York, New York, United States Ramp Full timeAbout the RoleAs the founding member of Ramp's Privacy team, you will play a critical role in developing, executing, and scaling our global privacy strategy. Your expertise will be instrumental in identifying and addressing domestic and international data protection requirements, defining technical and policy solutions, and supporting internal education and...
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Vice President of Compliance Strategy
4 weeks ago
New York, New York, United States Atlantic Group Full timePosition Overview: Join Atlantic Group as a key player in our compliance department, where you will be instrumental in overseeing compliance initiatives and enhancing our operational efficiency.Location: RemoteCompensation: Competitive salary with performance-based bonusesKey Responsibilities:Lead the resolution of compliance-related deliverables.Manage...
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New York, New York, United States Bank of America Full timePosition Overview: This role is pivotal in implementing comprehensive measures against money laundering, economic sanctions violations, and fraud within operational risk frameworks. The individual will collaborate closely with compliance officers across various Front Line Units (FLUs) and Control Functions (CFs) to fulfill compliance, policy, and operational...
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Lead Manager, Compliance Strategy
4 weeks ago
New York, New York, United States Global Relay Full timeAbout Us: For over two decades, Global Relay has been at the forefront of enterprise information archiving, providing unparalleled cloud archiving, surveillance, eDiscovery, and analytics solutions. We specialize in securely capturing and preserving the communications data of the world's most regulated firms, empowering them with enhanced visibility and...
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Compliance Officer
2 weeks ago
New York, New York, United States TD Bank Full timeJob Title: AVP, Compliance, Business ManagementTD Bank is seeking a highly skilled and experienced professional to join our Global Compliance Department as an AVP, Compliance, Business Management. This role will be responsible for overseeing regulatory compliance across TD Bank in accordance with the Global Compliance Operating Framework.Key...
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Research Compliance Director
2 weeks ago
New York, New York, United States Larson Maddox Full timeCompliance Director - Research ComplianceLarson Maddox is seeking an experienced Compliance professional to provide specialist Compliance advice and guidance to senior leaders and key members of the firm's Research & Strategy group.The Research & Strategy group is responsible for producing key data points and market commentary for the firm's substantial...
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Compliance Director
6 days ago
New York, New York, United States Greenwood Martin Full timeOur client, a highly regarded boutique bank, is seeking a seasoned professional to lead their Swap Dealer Compliance Team. This role offers a unique opportunity to join a leading company with a strong work environment, competitive salary, and a chance to make a meaningful impact in the financial industry. Key Responsibilities: * Develop and implement...
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Strategy Officer
2 days ago
New York, New York, United States Manta Network, Powered by p0x labs Full timeAbout Manta Network, Powered by p0x labsManta Network, a pioneering group in the development of technologies behind projects like Manta Network, is dedicated to delivering privacy for web3 applications and decentralized assets through the innovative use of zero-knowledge proofs.Our approach is built on first principles, applying cutting-edge cryptographic...
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Research Compliance Director
3 days ago
New York, New York, United States Larson Maddox Full timeJob Title: Director of Research ComplianceLarson Maddox is seeking an experienced Compliance professional to join our team as a Director of Research Compliance. This role will provide specialist Compliance advice and guidance to senior leaders and key members of our Research & Strategy group.The Research & Strategy group is responsible for producing key data...
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Research Compliance Director
2 weeks ago
New York, New York, United States Larson Maddox Full timeLarson Maddox is seeking an experienced Compliance professional to join our Research Compliance team as a Director. This role will provide specialist Compliance advice and guidance to senior leaders and key members of our Research & Strategy group.The Research & Strategy group is responsible for producing key data points and market commentary for our...
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Tax Compliance Specialist
3 weeks ago
New York, New York, United States Linbar Solutions Full timeJob Title: Tax Compliance SpecialistLinbar Solutions is seeking a highly skilled Tax Compliance Specialist to join our team. As a Tax Compliance Specialist, you will be responsible for ensuring that our clients' tax obligations are met in a timely and accurate manner.Key Responsibilities:Conduct thorough reviews of financial statements and tax returns to...
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Data Strategy Lead
6 days ago
New York, New York, United States ConsultNet Technology Services and Solutions Full timeJob DescriptionConsultNet Technology Services and Solutions is seeking a highly skilled Data Strategy Lead to join our team.Key ResponsibilitiesDesign and Implement Data Models: Develop and implement data models to solve critical business problems and drive data-driven decision making.Collaborate with Stakeholders: Work closely with stakeholders across all...
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Retail Sales Strategy Analyst
4 weeks ago
New York, New York, United States International Cosmetics and Perfumes Full timeJOB OVERVIEW: The Sales Planning Specialist will play a pivotal role in formulating retail sales strategies, projecting net shipments, and negotiating inventory and sales plans to enhance business performance in designated accounts. This position involves close collaboration with the Trade Marketing team to devise effective strategies and manage stock...
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Tax Compliance Specialist
3 weeks ago
New York, New York, United States Linbar Solutions Full timeJob Title: Tax Compliance ConsultantJob Type: ContractLocation: New York, NYDuration: 3 monthsOpenings: 6Interview Type: Phone/Web with a possible In PersonJob Description:About the Role:We are seeking a highly skilled Tax Compliance Consultant to join our team at Linbar Solutions. As a Tax Compliance Consultant, you will be responsible for providing expert...
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Compliance Officer
2 weeks ago
New York, New York, United States TD Bank Full timeJob Title: AVP, Compliance, Business ManagementTD Bank is seeking a highly skilled and experienced professional to join our Global Compliance Department as an AVP, Compliance, Business Management. This role will be responsible for overseeing regulatory compliance across TD Bank in accordance with the Global Compliance Operating Framework.Key...
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MWBE Compliance Specialist
4 weeks ago
New York, New York, United States Carter Lard ConsultingMavec Advisors LLC Full timeJob OverviewPosition: MWBE Contract Compliance ConsultantType: Long-term, temporaryLocation: New York, NYHours: 35 hours per weekCompensation: $55.00 to $68.00 per hourPosition SummaryCarter Lard Consulting/Mavec Advisors LLC is seeking a skilled MWBE Contract Compliance Consultant to support compliance initiatives within an educational agency in New York...
Compliance, Traceability and Strategy
3 months ago
Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firms culture of compliance.
