Search Jobs | Dice.com

Head of Financial Crimes Compliance (FCC) Technology

Hybrid in New York, New York

•

2d ago

Our client, an extremely successful international investment bank is looking for a Head of Financial Crimes Compliance (FCC) Technology to be responsible for the oversight and management of technology strategy for FCC. You will lead a team responsible for developing, implementing and maintaining systems and solutions that support the bank's compliance with Financial Crimes regulations, including Anti-Money Laundering (AML) and Sanctions. Duties will include strategic leadership, technology manag

Easy Apply

Full-time

$230,000 - $260,000

Bank Regulatory Compliance Officer - New York - W2 - Direct Client

New York, New York

•

Yesterday

Responsibilities: The Bank Regulatory Compliance Officer ( Compliance Officer ) will provide advisory and monitoring support to assigned business areas in implementing Compliance policies and procedures regarding State and Federal banking regulations. The Compliance Officer will provide advice and support on matters pertaining to various compliance-related topics including, but not limited to, internal policies, customer due diligence, internal control procedures, business-line risk assessments,

Easy Apply

Contract

Depends on Experience

Temporary Corporate Compliance Analyst

New York, New York

•

Today

APN Consulting, Inc. is a progressive IT staffing and services company offering innovative business solutions to improve client business outcomes. We focus on high impact technology solutions in ServiceNow, Fullstack, Cloud & Data, and AI / ML. Due to our globally expanding service offerings we are seeking top-talent to join our teams and grow with us.Direct Client Requirements Contract ( 37.5 hours a week ) NYC - Hybrid Schedule (3 days on site, 2 days remote) once fully trained Role: Tempora

Easy Apply

Contract

BASED ON EXPERIENCE

Bank Regulatory Compliance Officer

New York, New York

•

Today

Software Guidance & Assistance, Inc., (SGA), is searching for a Bank Regulatory Compliance Officer for a CONTRACT assignment with one of our premier Financial Services clients in New York, NY. Responsibilities: The Bank Regulatory Compliance Officer ( "Compliance Officer") will provide advisory and monitoring support to assigned business areas in implementing Compliance policies and procedures regarding State and Federal banking regulations. The Compliance Officer will provide advice and su

Contract

USD 59.00 - 61.88 per hour

VMO- Data Management & Risk Compliance Consultant

New York, New York

•

Today

Genesis10 is currently seeking a Data Management & Risk Compliance Consultant with our client in the financial Industry located in New York, NY. This is a 6+ month contract position. Responsibilities: Partner with business, technology, and data management leaders to execute data management deliverables Ensure compliance with enterprise data policies and procedures Support the identification, resolution, and remediation of data quality issues and defects Analyze operational risk data and processe

Easy Apply

Full-time

USD 60.00 per hour

Compliance Independent Testing Examiner

Jersey City, New Jersey

•

Today

Software Guidance & Assistance, Inc., (SGA), is searching for a Compliance Independent Testing Examiner for a CONTRACT assignment with one of our premier Financial Services clients in Jersey City, NJ. Responsibilities: Develop compliance testing programs for specific business units and products based upon applicable laws, regulations, risks, and internal policies. Independently conduct compliance testing of regulatory requirements, processes, policies, procedures, and controls under the dire

Contract

USD 55.00 - 59.00 per hour

IAM Certifications and Compliance Engineer

Hybrid in New York, New York

•

Today

Our client, a major bank in New York City or Central NJ is looking for IAM Certifications and Compliance Engineer. This is hybrid commute, 2 days per week in NYC or Central NJ office.** Must be authorized to work for ANY employer in US - NO H1 Visa support for this role.Salary range 110-130K, plus around 25% bonus, plus great benefits package.Identity and Access Management , Certifications and Compliance Engineer Looking for skilled, Identity and Access Management (IAM) Certifications and Compl

Easy Apply

Full-time

$110,000 - $130,000

Sr. Director, Compliance & Privacy TechOps

New York, New York

•

Today

An entertainment company in NYC is seeking a strategic and experienced Senior Director of Compliance & Privacy Tech Operations. This leader will drive the development and execution of global privacy and compliance programs, ensuring adherence to evolving regulations (GDPR, CCPA, CPRA, etc.) while embedding privacy- and compliance-by-design principles across all operations. This is a Hybrid opportunity requiring the qualified professional to work onsite at least 3 days a week. Responsibilities:

Easy Apply

Contract

Director, Government Pricing & Compliance - Vaccines

Morristown, New Jersey

•

Today

Job DescriptionJob Title: Director of Government Pricing and Compliance - Vaccines Location: Morristown, NJ About the Job The Director of Government Pricing and Compliance - Vaccines drives the Government Pricing Calculations for all government contracts for the US vaccine business unit to ensure business practices and activities are compliant with regulations, Sanofi guidelines and legislative requirements. They must be up-to-date on all changes to government pricing calculations proposed by th

Full-time

Back End Engineer (Compliance)

Remote or New York, New York

•

Today

Description We are looking for a skilled Back End Engineer to join our team in New York, New York, on a Contract to permanent basis. In this role, you will design, develop, and maintain robust systems that facilitate financial exam reporting and integrate seamlessly with blockchain technology. This position offers the opportunity to work collaboratively across teams while ensuring compliance with regulatory standards and delivering scalable, innovative solutions. Responsibilities: Design and im

Easy Apply

Full-time

USD 47.50 - 55.00 per hour

Compliance Manager

Remote

•

23d ago

We are looking for a Compliance Manager for a position expected to be at least 6 months and could turn into a permanent role. The position is based on the east coast and expected to be all remote. No 3rd parties or sponsorship available. Some details are below. As Compliance Manager, you will lead key areas of regulatory and certification compliance for a growing, globally distributed company. You will coordinate external audits, manage client compliance requests, and support regulatory and cont

Easy Apply

Contract

Depends on Experience

Desktop Governance & Compliance Analyst

Remote

•

19d ago

Job Title : Desktop Governance & Compliance Analyst Location: Remote, but candidate must be Geographically close to Pensacola, FL; Vienna, VA; San Diego, CA Desktop Governance & Compliance ensures our wide-ranging end-user computing environment maintains operational efficiency and stability in a secure technical environment. We seek a highly skilled and motivated Analyst with primary responsibilities that include supporting desktop application management and reporting, audit and risk compliance,

Easy Apply

Full-time

$140,000 - $160,000

Project Manager Security Compliance

Remote

•

29d ago

Role: Project Manager Security Compliance Location: 100% Remote Duration: 12 month(s)+ Experience and Skills Required: As a member of Global Information Security Settlement Compliance Office (SCO), this person will assist in the development, implementation, and delivery of a robust US Information Security compliance program. They will be expected to plan, direct, and coordinate activities to ensure SCO objectives are accomplished within prescribed timeframe and in alignment with stakeholder expe

Easy Apply

Contract

$75 - $80

Privacy & Data Compliance Specialist - USDS

New York, New York

•

Today

Location : New York Employment Type : Regular Job Code : A154588 Apply to this job Share this listing: Responsibilities Team Intro The USDS Privacy and Integrated Security team is responsible for overseeing and governing all activities of privacy impacts to TikTok USDS' operations. - We address complex and cutting-edge challenges, aiming to build the world's most trusted social media platform. - We partner with TikTok global legal, R&D, Privacy and Data Protection Office, and security org

Full-time

USD 98,800.00 - 181,000.00 per year

Senior Software Engineer - Compliance

New York, New York

•

Today

Description & Requirements Bloomberg Compliance provides a single platform for compliant storage, surveillance, and reconstruction of our customer's communication, collaboration, and financial transaction data. Thousands of organizations use our product to manage the compliance requirements for enterprise communications and collaboration data, including Bloomberg Message, Instant Bloomberg, Email, Instant Message, Mobile, Files, Trade and Documents, Voice data and Social Media from various sour

Full-time

USD 160,000.00 - 240,000.00 per year

INTERNAL COMPLIANCE ANALYST - 100% REMOTE - EST ZONE

Remote

•

Yesterday

NOTE: THIS IS 100% REMOTE. CANDIDATE MUST WORK IN EST TIME ZONE. Hello Professional, We have an exciting new role with our client for an Internal Compliance Analyst. Please find below job description for your perusal. Looking forward to speaking with you. Role: Internal Compliance Analyst (ISO27001) Location: 100% Remote Duration: 12 Months Interview: MS Teams Important Note: The client needs somebody to ensure their organization's ISO 27001 and PCI compliance standards. ISO 27001 Lead Auditor O

Easy Apply

Contract

$48 - $50

Business Analyst - Trade Finance, Trade Compliance, or Financial Crime/Fraud domains.

Remote

•

5d ago

Role : Trade Finance Business Analyst Location : Remote Domains : - Trade Finance, Trade Compliance, or Financial Crime/Fraud. Required Qualifications: 10+ years of experience in Trade Finance, Trade Compliance, or Financial Crime/Fraud domains. Deep understanding of fraud typologies, boycott regulations, and compliance controls within international trade environments. Demonstrated ability to act as a bridge between business and technology, translating regulatory goals into design-ready inputs.

Easy Apply

Contract

$50 - $70

PBM Regulatory Compliance Analyst- Fully REMOTE !

Remote

•

Today

Candidates must reside in the following states - Maryland, Virginia, West Virginia, North Carolina, Pennsylvania, Delaware, New York, New Jersey Texas, Florida. Washington DC Our direct client is seeking a PBM Communications Compliance Specialist for a 1 year consulting position This position will go direct roughly after 1 year. Education Level: Bachelor's Degree in Communications or similar is required Experience: 5 years experience in Communications related position around PBM Compliance / R

Easy Apply

Contract

Depends on Experience

Cybersecurity Compliance Analyst

Remote

•

8d ago

Immediate need for a talented Cybersecurity Compliance Analyst. This is a 12+months contract opportunity with long-term potential and is located in Atlanta, GA , Charlotte, NC, Raleigh, NC (Remote). Please review the job description below and contact me ASAP if you are interested. Job ID: 25-73419 Pay Range: $75 - $78/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location). Key Responsibil

Easy Apply

Contract

$75 - $78

Metrics, Reporting Compliance Lead (US Cit to pass background check requirements)

Remote

•

Yesterday

We are seeking to hire a Metrics, Reporting Compliance Lead to work the Test Management Office team operating within our client s Software Implementation Practice. This role is 100% remote. Being a US Cit and being clearable for a background check is also required. This position pays a strong salary package with full benefits (including choice of healthcare plans, dental, vision, life insurance, 3 weeks PTO, 11 Paid Federal Holidays, and a matching 401k). An option for working on an hourly rate

Easy Apply

Full-time

Depends on Experience

Filter Results

Job post features

Posted date

Work settings

Employment type

Distance

Employer type

Work authorization