- SMBC (New York, NY)
- …+ Experience working in regulated environments with adherence to banking and regulatory compliance , as well as data governance standards. + Adaptability ... Banking. This role will drive strategic insights and support transformation initiatives across the business, focused on improving the capabilities and… more
- HSBC (New York, NY)
- …Relationship Management (RM), the business, and Wholesale Credit and Market Risk (WMR), the Vice President ( VP ) will participate fully in the collective ... management of credit risk and undertake ad hoc projects as requested. The Vice President , ICG Credit Risk Management will be responsible for composing, reviewing… more
- HSBC (New York, NY)
- …our people, our investors, our communities and the planet we all share. Our Vice President or Senior Associate will have relevant experience and skills to ... within HSBC's Corporate and Institutional Banking team. As our Vice President /Senior Associate, US Healthcare Coverage -...portfolio-including oversight of credit, KYC and/or internal projects and initiatives , as they arise + As one of two… more
- SMBC (New York, NY)
- …part of SMBC Americas' strategy to build a commercially competitive, US regulatory -based Commercial and Investment Bank, SMBC Americas Division has launched an ... Program Managers to lead enterprise-wide data transformation and governance initiatives . The ideal candidates will bring strong program delivery capabilities,… more
- SMBC (New York, NY)
- …Control Office and for various front office processes and programs, ensuring compliance with regulatory requirements, internal policy, and industry standards. ... experienced program manager to join our team. The Program Management and Documentation VP will be responsible for overseeing and managing various programs and … more
- HSBC (New York, NY)
- …Energy & Chems, Global Payments Solutions (GPS), Global Business (GB) Corporates. As our Vice President , Senior Sales Manager you will: + Work in close ... Knowledge of global cash management techniques, market and competitive trends and regulatory environment + Detailed knowledge of day-to-day workings of a Corporate… more
- SMBC (Jersey City, NJ)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The Vice President , Governance, Risk, and Controls, plays a key role in ... and implement process improvements. + Familiarity with banking policies and regulatory compliance requirements. \#LI-ME1 SMBC's employees participate in a… more
- SMBC (Jersey City, NJ)
- …a competitive portfolio of benefits to its employees. **Role Description** The Compliance - Functions Control Officer function plays a critical role in strengthening ... the Compliance function's risk and control environment by providing expert...Risk functions. The control management function also helps drive initiatives to enhance and address risk and control considerations… more
- SMBC (Jersey City, NJ)
- …office, in particular to meet the requirements of the BCBS gap assessment. The Vice President will be responsible for rigorously executing upon and managing a ... + Manage a portfolio of prioritized finance data governance initiatives / workstreams + Support the identification and establishment...+ 4-7 years on data analytics, data quality, and compliance of finance or financial regulatory reporting.… more
- SMBC (Jersey City, NJ)
- …second level controls. **Role Objectives** This role will report and assist the VP of Anti-Fraud Governance, CPAD, with initiatives pertaining to the Internal ... in banking regulations and experience with working in Fraud, Financial Services Compliance , auditing, or another regulatory field. 2. Ability to support… more
- TD Bank (New York, NY)
- …This VP Compliance role will be a key member of the TDS US Compliance Regulatory Initiatives Team and US Wholesale Compliance Group. The ... Compliance Regulatory Initiatives Team is a newly created team within US...required documentation to effectively report on the status of Compliance training initiatives to senior management, relevant… more
- MTA (New York, NY)
- Vice President , Environmental Compliance Job ID: 11620 Business Unit: Bridges and Tunnels Location: New York, NY, United States Regular/Temporary: Regular ... JOB INFORMATION Resume Due Date: Until Filled Functional Job Title: Vice President , Environmental Compliance Department/Division: Environmental, Safety… more
- JPMorgan Chase (Brooklyn, NY)
- Join our Regulatory Reporting Policy team as a Vice President ! The Regulatory Reporting Policy team sits within Corporate Finance - Corporate Controllers ... Review & Control and SEC Reporting teams. As a Vice President on the Regulatory ...transactions and new products + Participate in policy implementation initiatives and coordinate implementation update to the Regulatory… more
- Scotiabank (New York, NY)
- Associate Director ( Vice President ) Risk Solutions Group, Global Banking & Markets **Requisition ID:** 234619 **Salary Range:** 225,000.00 - 225,000.00 _Please ... in an inclusive and high-performing culture. **Title: Associate Director ( Vice President ) Risk Solutions Group, Global Banking...Origination team, which is a Private Side Group. A VP in DPG is a Coverage Officer responsible for… more
- MTA (New York, NY)
- …into the full life cycle of vehicular suspension bridges and underwater tunnels. The Vice President will champion initiatives that extend asset longevity, ... government, and industry partners. Reporting to senior agency leadership, the Vice President ensures operational consistency, regulatory readiness,… more
- TD Bank (New York, NY)
- …team is responsible for the planning, execution and delivery of key regulatory initiatives for our US Wholesale business, building foundational capabilities ... closely with senior leaders across TDS, Risk, Legal, HR, Compliance and will work in close alignment with our...equivalent + CFA or FRM designation an asset The Vice President , Change Delivery - TDS is… more
- American Express (New York, NY)
- …future of American Express. US Consumer Services is looking for a Vice President - Financial Crimes & Consumer Product Compliance to lead a diverse team of ... partners across business units, functional areas, and geographies. The VP , will: + Provide business specific compliance ...Compliance and 1LOD Financial Crimes CoE to implement initiatives to address evolving regulatory compliance… more
- MUFG (New York, NY)
- …Team within the Chief Financial Strategy Office, the Vice President will help ensure that cross-functional initiatives connecting policy, sustainability, ... member of our recruitment team will provide more details. **Job Summary** The Vice President , External Affairs & Sustainability Strategy plays a cross-functional… more
- SMBC (Jersey City, NJ)
- …Within the Compliance Operations Department, the KYC Advisory & Controls Vice President is responsible for promoting oversight and control within the ... SMBC and Head Office. The KYC Advisory & Controls Vice President may direct the day-to-day work...AML, Bank Secrecy Act, Foreign Asset Control, and other compliance related acts and regulatory requirements. Certified… more
- ASM Global (New York, NY)
- Job Title: Vice President , Risk ManagementReports To: Chief Legal OfficerLocation: NYC or Frisco, TXFLSA Status: Exempt LEGENDS GLOBAL Legends Global is the ... winning formula for you? Join us! THE ROLE The Vice President of Risk Management serves as...+ Deep understanding of crowd safety, event operations, and regulatory compliance in the live event industry.… more
