US Head of Compliance

Job DescriptionJob DescriptionProposed start date: August 2024 Reporting to: Head of Ops and Finance Location: New York (hybrid - with travel across US) Who we are At MOTH we’re here for cocktails, company, and conversation. That’s why we make the most delicious cocktails in a can - so that special mix can happen anywhere. Hands up - we’re obsessive....

We have been retained to lead the search for a Head of Underwriting to lead entry into the US representation and warranties insurance market. You will take responsibility for building the underwriting strategy and ongoing development and growth of the US book. The brand has global reach across other lines of insurance with insurance capacity for RWI...

Compliance Consultancy Director - Previous Compliance Funds Experience and 1940 Act/NFA/CFTC Knowledge Required Ref: 4015G3 $200K - $220K + Bonus + Benefits New York City Our Client, a growing and dynamic regulatory consulting firm based in New York and London, are looking to hire an experienced compliance professional to join their New York Regulatory...

Location: New York, NY, US ** Compliance Officer - US Broker-Dealer** **About Swiss Re** Swiss Re is one of the worlds leading providers of reinsurance, insurance and other forms of insurance-based risk transfer, working to make the world more resilient. We anticipate and manage a wide variety of risks, from natural catastrophes and climate change to...

We have been retained to lead the search for a Head of Underwriting to lead entry into the US representation and warranties insurance market. You will take responsibility for building the underwriting strategy and ongoing development and growth of the US book. The brand has global reach across other lines of insurance with insurance capacity for RWI...

Job DescriptionJob DescriptionSalary: SOSA is looking for a Head of Business Development with a proven track record in developing partnerships, deal sourcing, and managing relationships with emerging and established organizations in multiple sectors in the US. The Head of Business Development will be responsible for overseeing business engagements with...

-Job description Our purpose - Opening up a world of opportunity - explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40 million customers. We’re bringing together the people, ideas and capital that nurture progress and growth, helping to create a...

About Client: The Client also is the largest financial services group and one of the largest banks in Southeast Asia. It offers a wide range of banking and financial services, including consumer banking, corporate banking, investment banking, asset management, Islamic banking, insurance, and other related services. Client is also known for its commitment to...

Founded by the Sisters of Charity of New York, the University of Mount Saint Vincent is an academically excellent, authentically inclusive, Catholic and ecumenical liberal arts university. The University combines a strong core curriculum with a full array of majors in the liberal arts and, within the tradition of liberal education, selected professional...

Summary: Â Reporting to the Head of Compliance Risk Assessment, the Compliance Risk Assessment Officer (CRAO) is in charge implementing CACIB US Compliance Risk Assessment Program. Â Compliance risks must be identified before they can be properly assessed, monitored and mitigated. The businesses, as 1st Line of Defense (LoD1), are responsible for...

Job description Our purpose – Opening up a world of opportunity – explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and perspectives to...

Job description Our purpose – Opening up a world of opportunity – explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40 million customers. We're bringing together the people, ideas and capital that nurture progress and growth, helping to create a...

Job DescriptionJob DescriptionFounded by the Sisters of Charity of New York, the University of Mount Saint Vincent is an academically excellent, authentically inclusive, Catholic and ecumenical liberal arts university. The University combines a strong core curriculum with a full array of majors in the liberal arts and, within the tradition of liberal...

What is Sylvera anyway? Sylvera provides carbon data for genuine climate impact. Our mission is to incentivize investment in real climate action. Purchasing credits through the carbon markets is one of the most established and scalable ways to channel finance from the private sector to effective climate solutions and work toward societal net zero....

About Our Client Our client is a reputable brokerage firm based in New York, NY. They specialize in providing financial services such as trading, investment advisory, and asset management. Job Description The Head of AML will be responsible for:Serve as the main contact for regulatory inquiries, ensuring prompt and accurate responses and...

Responsibilities: To assist both the Head, Compliance and Executive, Compliance to monitor the Branch’s compliance with local laws, regulations, guidelines and standards, as well as Head Office requirements through the implementation of the Branch’s Compliance Plan, strategies and initiatives. To provide assistance to Branch and Head Office regarding...

Responsibilities:To assist both the Head, Compliance and Executive, Compliance to monitor the Branch’s compliance with local laws, regulations, guidelines and standards, as well as Head Office requirements through the implementation of the Branch’s Compliance Plan, strategies and initiatives. To provide assistance to Branch and Head Office regarding...

Responsibilities: Have you got what it takes to succeed The following information should be read carefully by all candidates. To assist both the Head, Compliance and Executive, Compliance to monitor the Branch’s compliance with local laws, regulations, guidelines and standards, as well as Head Office requirements through the implementation of the...

Head of Tax Operations, Americas Hartford, CT I New York, NY I USA Assist the Head of Tax Americas to ensure efficient operations of the US based tax team, with a focus on reducing operational risk and the timely delivery of high quality work product. DISCOVER your opportunity What will your essential responsibilities include? Provide leadership...

**About the Role** As the Head of Strategic Grocery Accounts, you will be responsible for the sales of our top grocery partnerships throughout the United States. Grocery & Retail is a primary growth bet for Uber, bringing on-demand delivery of almost, almost anything to Uber Eats customers around the world - and this role is absolutely crucial to achieving...