- HSBC (New York, NY)
- Director of Wealth, Private Banking and Insurance Regulatory Compliance Brand: HSBC Area of Interest: Risk and Compliance Location: New York, NY, US, 10001 ... Director of Wealth, Private Banking and Insurance Regulatory Compliance for US is the management leadership role responsible...Compliance in the US is effective in identifying, managing and mitigating Regulatory Compliance risks and… more
- SMBC (Jersey City, NJ)
- …**Role Description** The Head of Registrations will report to the Head of Employee Compliance with responsibility to lead the Registrations Program ... The role will work closely with the SMBC Nikko Securities America, Inc., Chief Compliance Officer, SMBC Americas Division Head of Ethics Office, business unit… more
- SMBC (New York, NY)
- …Banking, Compliance , and Finance. This position reports to the Head of Global Cash Management Products. **Role Objectives: Delivery** **Key Responsibilities** + ... Description** **Overview** We are seeking an experienced and strategic **Executive Director ** to lead the **Payables and Receivables** product portfolio within our… more
- SMBC (New York, NY)
- …lead the Corporate Product Team. This is a key leadership role reporting to the Head of Special Credits, responsible for managing a portfolio of substandard or ... the group. **Role Objectives: Delivery** Role Responsibilities: The Corporate Product Team Head will be responsible for: . Leading the team with accountability,… more
- SMBC (Jersey City, NJ)
- …Description** The Outside Business Activities and Contributions Lead will report to the Head of Employee Compliance with responsibility for oversight of the ... The role will work closely with the SMBC Nikko Securities America, Inc., Chief Compliance Officer, SMBC Americas Division Head of Ethics Office, business unit… more
- SMBC (Jersey City, NJ)
- …controlled bank-wide for identification and reporting of related risks - Supports the department head Managing Director in their primary role to effectively ... benefits to its employees. **Role Overview:** Reporting to the Director Operational Risk, the Director will provide...Combined US Operations (CUSO) in accordance with US Regulations, Head Office policies, and industry best practices for risk… more
- SMBC (Jersey City, NJ)
- …Compliance Department Training Team. In this role, you will report to the Executive Director , Head of Compliance Training, and will be responsible for ... training reminder and escalation process, which includes updating the Head of Compliance Training on trends in...a plus. The ideal candidate will be adept at managing multiple stakeholders and capable of driving consensus to… more
- SMBC (Jersey City, NJ)
- … Compliance Plan, reviewing and maintaining Compliance charters and Compliance governance documents, managing headcount reporting, and assisting with ... for career growth and professional development. This role will report into the Director of Compliance Governance. **Role Objectives** + Support development of… more
- Citigroup (New York, NY)
- _The Head of Escrow Services (LFG) is a senior level responsible for executing functional strategy and new business origination in areas managed. Full management ... product, and direct competitors products and services. The Escrow Product head will have significant management responsibilities, including management of people,… more
- Citigroup (New York, NY)
- …including those of the Federal Reserve, OCC, and FDIC. You will report to the Head of Citi's Financial Services Regulatory Legal Group and serve as a key member of ... laws, rules, and internal policies. Drive a culture of compliance and proactively manage and report control issues with...and skilled people leader with 10+ years of experience managing a team. Must possess the ability to inspire,… more
- JPMorgan Chase (New York, NY)
- …supplier expenses, while providing the firm an optimal customer experience. As a Head of Supplier Controls Intelligence, with in Global Supplier Service, you will ... within the Corporate Third-Party Oversight (CTPO) organization, directly reporting to the Global Head of CTPO. Your role is designed to transform the Supplier Due… more
- MUFG (New York, NY)
- …day. A member of our recruitment team will provide more details. Reporting into the Managing Director , Regional Head of Americas AML Program Officer (APO), ... implementation and other critical activities as directed by the Managing Director , Head of Financial...procedures and controls that comply with the Bank's AML compliance requirements, including those set forth in this US… more
- Scotiabank (New York, NY)
- Associate Director , Head of Latin America Liability Management **Requisition ID:** 238518 **Salary Range:** 275,000.00 - 275,000.00 _Please note that the Salary ... is between $275,000 and $275,000 per year. 40 hours per week. TITLE: Associate Director , Head of Latin America Liability Management DUTIES: Scotia Capital (USA),… more
- Scotiabank (New York, NY)
- Director & Head , Global RFP / Proposals, Global Transaction Banking **Requisition ID:** 228069 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the ... driven winning team, committed to results, in an inclusive and high-performing culture. Director & Head , Global RFP/Proposals, Global Transaction Banking - New… more
- JPMorgan Chase (New York, NY)
- …them in their home lending financing needs. **US Mortgage Product** The Head of US Mortgage Product is responsible for comprehensive product management, including ... that enable the mortgage offering. Reporting to the Global Head of Mortgage Solutions, the Head of...Bank (sales) functions, as well as Technology, Legal, Risk, Compliance , and Marketing, to design and deliver solutions that… more
- Citigroup (New York, NY)
- …to lead our Global Product Marketing function. This role will report to the Global Head of Product and Segment Marketing. + The Product Marketing Director will ... firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying… more
- JPMorgan Chase (New York, NY)
- Join our Global Real Estate team as the Head of Engineering Operations for the JPMorganChase Global Headquarters at 270 Park Avenue. As the Head of Engineering ... projects, renovations, and system upgrades from planning through execution, managing budgets, timelines, and contractor performance. + Monitor energy consumption… more
- Citigroup (New York, NY)
- We are seeking a digitally fluent, strategically minded leader to serve as Global Head of Digital Strategy & Execution for Citi Wealth. This individual will define ... platforms. + Build digital governance models to ensure brand consistency, regulatory compliance , and strategic alignment across business units and markets. + Oversee… more
- JPMorgan Chase (New York, NY)
- Job Summary: As the Head of Commercial Real Estate Debt Asset Management within our team, you will lead and oversee the asset management function for a $10+ billion ... commercial real estate assets. Your role requires strong operational experience in managing quarterly and annual review processes, a deep understanding of valuation… more
- Mizuho Corporate Bank (New York, NY)
- Summary: The Loan Administration Unit Head oversees loan transactions, staffing, projects, and deliverables within the Loan Administration Unit. Loans under ... rules and direct legal questions to Americas Legal and Compliance . Complete compliance training, review relevant materials,...and loan agency term loan B. + Proficient in managing lending products. + Strong Industry knowledge and network.… more
