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1007 compliance director jobs found in New York area

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Senior Director, Sanctions Compliance Investigations
  • BNY Mellon
  • New York, NY
  • In this role, you’ll make an impact in the following ways. Manage a compliance team that reviews and actions OFAC, OFSI and EU economic sanctions alert esc... more
  • 1 Day Ago

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Compliance AML Risk Management Sr Director (Wealth)
  • Citi
  • New York, NY
  • Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provide... more
  • 1 Day Ago

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Director, Senior Compliance Product Risk Officer - Trade and Working Capital (Hybrid)
  • Citi
  • New York, NY
  • Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing interna... more
  • 1 Day Ago

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Compliance Consultancy Director – Previous Compliance Funds Experience and 1940 Act/NFA/CFTC Knowledge Required
  • Compliance Recruitment Solutions
  • New York, NY
  • Compliance Consultancy Director – Previous Compliance Funds Experience and 1940 Act/NFA/CFTC Knowledge Required. Ref: 4015G3. $200K - $220K + Bonus + Benef... more
  • 1 Day Ago

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Head of Financial Crime Risk & Compliance Business Control and Oversight CB & IB - Managing Director
  • Deutsche Bank
  • New York, NY
  • Job Description. Job Title. H e a d o f F i n a n c i a l C r i m e Risk & Compliance B u s i n e ss C o n t r o l a n d O v er s i g h t C B & IB. Corpora... more
  • 1 Day Ago

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Director of Nursing
  • Sheldon Meadows Assisted Living Center
  • Hudsonville, MI
  • Licensed Practical Nurse Manager. 68,000.00- 70,000.00. We are looking for a compassionate LPN to join our growing team. We are a family-owned company. The... more
  • 27 Days Ago

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Director of Nursing (DNS) (RN)
  • Sapphire at Myrtle Point
  • Myrtle Point, OR
  • MP3. $115,000 – $125,000 annually (DOE) + $10,000 Sign-On Bonus. Full-time. OVERVIEW. Sapphire Health Services is a leading provider of exceptional senior ... more
  • 7 Days Ago

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ADON - Assistant Director of Nursing
  • St. Vincent Rehabilitation & Nursing Cen
  • Berlin, NH
  • Description. St. Vincent de Paul Rehabilitation and Nursing Center, in Berlin, NH, is an 74-bed skilled nursing facility offering short and long-term care ... more
  • 1 Month Ago

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Assistant Director of Accounting
  • Great West Casualty Company
  • Sioux City, IA
  • Great West Casualty Company has an opportunity for an Assistant Director on our Financial Reporting team within the Accounting department. For over 65 year... more
  • 5 Months Ago

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Director of Nursing (RN)
  • Heritage Hall Healthcare & Rehab Center
  • Brookneal, VA
  • At Heritage Hall, we regard patients as cherished members of our extended family. We prioritize providing both patients and their families with peace of mi... more
  • 15 Days Ago

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Director of Compliance
  • Equinox, Inc.
  • Albany, NY Full Time
  • The Director of Compliance is responsible for overseeing and managing the agency’s compliance program as well as overseeing compliance staff. Serves as the...more
  • 16 Days Ago

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Director of Compliance
  • Tandym Group
  • Suffern, NY Full Time
  • A recognized health services network in New York is actively seeking an experienced Compliance professional to join their staff as their new Director of Co...more
  • 19 Days Ago