- SMBC (New York, NY)
- …with the Borrower, Lenders' Counsel, outside experts, the origination and portfolio monitoring teams, the lender group and Export Credit Agencies Review draft legal ... Follow up on delivery of Borrower's reporting requirements (ie compliance items) Review compliance documents submitted by...to ensure all information needed for credit review and monitoring is obtained Respond to ad hoc information requests… more
- SMBC (Jersey City, NJ)
- …Reporting to the Data Analytics Director, FCC Analytics, in the Compliance Department, Americas Division, the Data Analytics Manager performs detailed analytics ... work in an independent fashion in support of the Compliance Analytics group's goals and objectives. This person will perform the collection, aggregation, analysis… more
- SMBC (Jersey City, NJ)
- …areas across the Americas Division and (ii) conduct regular continuous monitoring activities covering IT infrastructure and technology related risks and related ... colleagues in other IT application and control functions including legal, compliance , data security and risk management to promote front-to-back collaboration across… more
- SMBC (Jersey City, NJ)
- …benefits to its employees. **Role Description** This position will oversee the compliance of Accounting and Financial Reporting for various legal entities within ... the annual audit;? + Oversees accounts, ledgers, and reporting systems ensuring compliance with appropriate IFRS / US GAAP standards, regulatory requirements, and… 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 ... the AD Chief Data and Analytics Organization (CDAO). To support SMBC Americas' BCBS compliance as mandated by our Head Office, SMBC Finance is executing a major… more
- TD Bank (New York, NY)
- …Description:** This VP, Compliance is a key member of the TDS US Compliance Monitoring & Testing (M&T) Team, responsible for working on the development, ... + Assist with the development, implementation and coordination of the Compliance Monitoring program, including evaluating program design elements, analyzing… more
- MTA (New York, NY)
- Assistant Vice President Commercial Executive (Interborough Express) Job ID: 12869 Business Unit: MTA Construction & Development Location: New York, NY, United ... apply 30 days after their effective date of hire. JOB TITLE: Assistant Vice President , Commercial Executive AGENCY: Construction & Development DEPT/DIV: Delivery… more
- Mastercard (Harrison, NY)
- …realize their greatest potential._ **Title and Summary** Senior Vice President , Anti-Corruption Bribery and Region Compliance Lead Overview: At Mastercard, ... compliance professionals and will report to the Executive Vice President , Chief Compliance Officer...* Continue to enhance and implement a comprehensive Anti-Corruption monitoring program and take concerted effort to close gaps… more
- TD Bank (New York, NY)
- …details for this role. **Job Description:** **Preferred Qualifications:** We are looking for a Vice President , US Markets Compliance Advisory to join our ... and state regulators + Assist in the performance of testing and monitoring of compliance with firm policies for covered business areas + Conduct compliance… more
- JPMorgan Chase (New York, NY)
- …directly support the development and execution of the Third Party Continuous Monitoring (TPCM) initiative and help ensure the firm's supply chain remains resilient ... business units, risk managers, and senior leadership. + Support the continuous monitoring of third-party suppliers by identifying risk indicators and trends. +… more
- MTA (New York, NY)
- Assistant Vice President Program Coordination (Expansion Projects) Job ID: 10288 Business Unit: MTA Construction & Development Location: New York, NY, United ... 30 days after their effective date of hire. JOB TITLE: Assistant Vice President Program Coordination (Expansion Projects) AGENCY: Construction & Development… more
- WMCHealth (Valhalla, NY)
- Vice President , Network Payroll Services Company: NorthEast Provider Solutions Inc. City/State: Valhalla, NY Category: Executive/Management Department: ... (https://pm.healthcaresource.com/cs/wmc1/#/preApply/31015) Internal Applicant link Job Details: Job Summary: The Vice President , Network Payroll Services will work… more
- Touro University (New York, NY)
- Overview The Vice President of Institutional Advancement (VPIA) will be an accomplished advancement professional with extensive experience and a proven track ... events related to Development. The individual will work closely with the Executive Vice President and the Executive Director of Communications and Marketing.… more
- MTA (Bronx, NY)
- Vice President , Safety & Training (Buses) Job ID: 10379 Business Unit: New York City Transit Location: Bronx, NY, United States Regular/Temporary: Regular ... Regional Bus Company Date Posted: Jul 28, 2025 Description Vice President , Safety & Training (Buses) First...section 19A and is fully accountable for ensuring NYCT's compliance with federal, state and local regulations affecting licensing,… more
- ENFRA (Newark, NJ)
- …than just values-they are the pillars of our continued success. **Overview** The Vice President , Integrated Solutions Delivery (ISD) Projects, will lead the ... a key member of the senior leadership team, the Vice President will oversee a high-performing project...and maintaining budgets, reviewing and approving all Project set-ups, monitoring and reviewing all project outcomes with the Regional… more
- JPMorgan Chase (New York, NY)
- …Experience using Python, AI, and other technology resources to design and implement compliance monitoring and testing + MBA or professional certification (CFA, ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...harmonizing policy and practices across regions + Conduct targeted monitoring activities and identify processes that could be automated… more
- MUFG (New York, NY)
- …of our recruitment team will provide more details. **Loan Administration Management Team - Vice President ** **Job Summary:** The Vice President will ... Finance & Direct Lending (SF&DL) deals, ensuring seamless coordination across legal, compliance , operations, and front office teams. This role will report into… more
- MTA (New York, NY)
- Assistant Vice President - Finance and Performance Job ID: 13427 Business Unit: Metro-North Railroad Location: New York, NY, United States Regular/Temporary: ... Mechanical Officer Date Posted: Oct 16, 2025 Description Job Title: Assistant Vice President - Finance and Performance Department: Maintenance of Equipment MTA… 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...risks, proposed improvements. + Provide program governance, oversight, and monitoring in accordance with SMBC's Policies and Standards. +… more
- BMO Financial Group (New York, NY)
- …as research and advisory services to clients around the world. #bmocapitalmarkets The Vice President will work directly with the Director, Regulatory Engagements ... risk management culture across all areas of BMO Capital Markets. Additionally, the Vice President will ensure that risks and issues are escalated appropriately… more
