- Grant Thornton (New York, NY)
- As a Managing Director within our Regulatory Compliance & Risk Consulting practice, you will get the opportunity to contribute to our clients' business ... + Enterprise Risk Management, Risk Management Framework, Management Systems, and/or Regulatory Compliance or related consulting experience + Exceptional client… more
- Mastercard (New York, NY)
- …and impacts to the business All About You * Proven experience developing and managing regulatory compliance programs for large bank or non-bank financial ... and governments realize their greatest potential._ **Title and Summary** Director , Regulatory Compliance Overview Mastercard...will report to the Senior Managing Counsel, Regulatory . The ideal candidate is a compliance … more
- Citigroup (New York, NY)
- …160 countries and jurisdictions, offers an unparalleled platform for financial regulatory lawyers. With its vast and sophisticated institutional, commercial, and ... role, you will be part of the Financial Services Regulatory Legal team and will serve as Citi's primary...laws, rules, and internal policies. Drive a culture of compliance and proactively manage and report control issues with… more
- Ross Stores, Inc. (New York, NY)
- …with continuous learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Director , Product Compliance & Regulatory Attorney will work ... of topics and projects in the areas of product compliance , regulatory compliance , product safety,...have direct reports, as an attorney with responsibility for managing claims and projects, there is responsibility to effectively… more
- Capital One (New York, NY)
- Senior Business Director - Network Surveillance Monitoring and Regulatory Strategy We are seeking a highly experienced strategic and execution-oriented Senior ... Director to lead our AML Network Surveillance Monitoring, Regulatory Strategy & Integration team within the 2nd Line...on-shore and off-shore. This position reports directly to the Managing Vice President of MADI (Modeling, Analytics, Data, and… more
- Boehringer Ingelheim (Ridgefield, CT)
- …regulatory outcomes. + Maintain the highest standards of professionalism, ethics, and regulatory compliance . Global regulatory strategy: + Lead the ... benefit programs reflect Boehringer Ingelheim's high regard for our employees. The Director , Global Regulatory Strategy Lead will provide strategic regulatory… more
- TD Bank (New York, NY)
- …of Business:** TD Securities **Job Description:** The TD Securities, Employee Relations Director , Regulatory and Controls is responsible for leading the ... of policies, procedures and controls, for all department processes + Ensures ongoing compliance with internal / external audit and regulatory requirements +… more
- TD Bank (New York, NY)
- …with integrated remediation activities to our regulators. The Senior Manager / Director - Regulatory Management and Remediation Office. This will involve: ... to new heights. Job Description: The TD Securities US Regulatory Management & Remediation team is responsible for the...closely with senior leaders across departments Risk, Legal, HR, Compliance , Audit and will work in close alignment with… more
- GMHC (New York, NY)
- …and compliance with all regulatory and contract requirements. The Managing Director supports a diverse and expanding array of supportive housing ... Managing Director , Housing WFH Flexible *...for case management and program reporting. + Creating and managing spreadsheets to monitor budgets, deliverables, and compliance… more
- Wolters Kluwer (New York, NY)
- …and play a critical role in achieving our mission to revolutionize the legal, regulatory and compliance content, expert solutions and software space. If you're ... As the Director of Product Software Engineering for our Legal & Regulatory US business, you will be at the forefront of shaping the technology vision for a… more
- PNC (New York, NY)
- …respected, valued, and have an opportunity to contribute to the company's success. As a Managing Director in PNC's Corporate Treasury team you will be based in ... require time in the office on a regular basis. This role as Managing Director within PNC's Corporate Treasury organization reports directly to the… more
- TD Bank (New York, NY)
- …legal advisor to business senior leadership team + Escalates significant legal and regulatory compliance risk issues as appropriate + Focuses on appropriate ... TD Legal and external law firms as needed. The Director and Managing Counsel provides strategic and...and small business lending + Experience working in a regulatory environment + Prior experience managing a… more
- CBRE (New York, NY)
- …This position reports to the Vice President, Gov't & Defense, M&A Integration, and Regulatory Compliance and offers the opportunity to make a significant impact ... Director of Compliance and Privacy, Industrious...for Industrious, you will be responsible for establishing and managing a robust compliance and ethics program… more
- PNC (New York, NY)
- …valued and have an opportunity to contribute to the company's success. As the Managing Director , MBS Portfolio Manager within PNC's Asset & Liability Management ... At PNC CIO, we aim to optimize risk-adjusted economic returns, ensuring compliance with regulatory requirements, and aligning investments with the institution's… more
- Ankura (New York, NY)
- …operational, and compliance solutions to complex litigation, enforcement, and regulatory challenges. Role Overview The Senior Director will support the ... for senior level review. + Perform client facing tasks including operational, compliance or regulatory assessments and develop associated deliverables. + Develop… more
- PNC (New York, NY)
- …and have an opportunity to contribute to the company's success. As a Capital Markets Managing Director within PNC's FIG Insurance group, you can be based in New ... and developing select client relationships. Provides superior client experience. Ensures compliance with risk and regulatory requirements. May assist Senior… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Compliance **Job Description:** The Compliance Director Business Oversight, ... and Technology Enablement supports the development, implementation, and maintenance of a regulatory compliance program and provides independent compliance … more
- JPMorgan Chase (New York, NY)
- As the Managing Director , Senior Credit Strategy Officer, Chase Auto, you will report directly to the CFO of Auto and responsible for building, managing and ... shape credit policies, underwriting standards, and risk management frameworks. + ** Regulatory Compliance :** Ensure adherence to banking regulations and internal… more
- Justworks (New York, NY)
- …development, zero-trust environment, and emerging threat landscapes. + Enhance the Security Compliance Program to ensure regulatory compliance , especially ... Director , Governance Risk & Compliance New... Director , Governance Risk & Compliance New York, New York Apply Who We...of 5 years in GRC leadership position, with experience managing any Security Governance, Risks, and Compliance … more
- Mizuho Corporate Bank (New York, NY)
- …across multiple partner applications and systems- Develop modernization roadmaps ensuring regulatory compliance continuity- Collaborate with Legal, Risk, ... Join the Mizuho team! As the Director of Compliance Technology Modernization, you...related field- Cloud architecture certifications (Azure preferred)- Experience with compliance screening technologies and regulatory reporting systems-… more