- Scotiabank (New York, NY)
- Director, SCUSA CCO, Head of Broker Dealer & Corporate Functions Compliance **Requisition ID:** 199204 **Salary Range:** 174,700.00 - 286,000.00 _Please note ... of wholesale products and services offered by the Scotiabank Group . Be part of an innovative, Global Capital Markets... Compliance Officer for the US broker dealer and Head of Corporate Functions Compliance, The role… more
- BMO Financial Group (New York, NY)
- …policies and standards. This position has an enterprise mandate for BMO Financial Group across all jurisdictions and legal entities that BMO operates. Leads a global ... and adherence to the Enterprise Compliance Program Manual for First Line Corporate Area regulatory requirements (eg, insider trading requirements) + Within the… more
- Wellington (New York, NY)
- …Risk Group and will report to the Private Investments Chief Compliance Officer, working closely with other compliance professionals and attorneys. ... with those of our clients. **About the Role** The Head of Private Credit Compliance will support and provide...responsibility of the role is to work with the Chief Compliance Officer to build-out, manage and execute the… more
- S&P Global (New York, NY)
- …Europe excluding Financials (Buyside, Sellside, Private Equity, Insurance) + Example Persona + * Chief Procurement Officer + * Head of Logistics + * Category ... please click here (https://spgbenefits.com/benefit-summaries/us) . **What's in it for you:** As the head of our Trade & Supply Chain new business team, you will be… more
- JPMorgan Chase (New York, NY)
- …The individual will work closely with the Head of the Global Portfolio Management Group (PMG) and the WMAS Chief Commercial Officer and will also play an ... We are looking to add a Head of New Advisory Investment Capabilities to Wealth...small businesses and many of the world's most prominent corporate , institutional and government clients under the JP Morgan… more
- Citigroup (New York, NY)
- The Director, Head of Fair Employment Practices, is responsible for leading, developing, implementing, and overseeing the EEO/AA compliance strategy across the ... candidate will manage team members and report to the Head of DEI Strategy. **Key Responsibilities** + Maintain strong...agencies. + Manage all OFCCP audits and serving as chief interface with OFCCP + Provide AAP insights and… more
- Mizuho Corporate Bank (New York, NY)
- …the Team The Americas Risk Management (ARM) COO team reports to the US Chief Risk Officer and supports a 200+ person organization spanning Credit, Market, Liquidity, ... BAU and ad-hoc regulatory meetings, exams, and requests. + Head Office Liaison: Act as the primary contact and...local laws and regulatory obligations. Company Overview Mizuho Financial Group , Inc. is the 15th largest bank in the… more
- SMBC (New York, NY)
- … Treasury Department Americas Division ("CTDAD"), which reports directly to the US Chief Financial Officer ("U.S. CFO"). Corporate Treasury governs the asset / ... SMBC Group is a top-tier global financial group...range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group . Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group . Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group...to cover financial institutions. The analyst reports to the Head of Credit Services within the Chief ... . Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards,… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group . Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group . Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... including banking, leasing, securities, credit cards, and consumer finance. The Group has more than 130 offices and 80,000 employees worldwide in nearly 40… more
- Citigroup (New York, NY)
- …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth ... with applicable AML laws and regulations. **Role** The Global Head of AML Risk Management - Wealth reports to...of AML Risk Management - Wealth reports to Citi's Chief Compliance Officer (CCO) Anti-Money Laundering (AML) / Bank… more
- JPMorgan Chase (New York, NY)
- …Tech, Ops, Legal, Compliance, HR, Audit) + Act as trusted advisor to the Business head , and represents the Group on various forums + Manage business performance ... management and in coordinating the deployment of the bank's corporate resources to address strategic and tactical objectives. As...As a Business Manager - Executive Director within the Chief Data Office, you will have the opportunity to… more
- Citigroup (New York, NY)
- …the Director and Head of Sustainability Strategy, who reports to the Chief Sustainability Officer. The ideal candidate will be able to apply sustainability and ... priorities such as Citi's sustainability strategy, stakeholder engagement, and corporate disclosures. + Conduct research and benchmarking analyses on sustainability… more