- Ross Stores, Inc. (New York, NY)
- …learning opportunities and development for our teams\. **GENERAL PURPOSE:** The Director , Product Compliance & Regulatory Attorney will work as a member ... stakeholders on a broad range of topics and projects in the areas of product compliance , regulatory compliance , product safety, environmental, and… more
- TD Bank (New York, NY)
- …a key member of the TDS US Compliance Initiatives Team and US Wholesale Compliance Group. The Compliance Regulatory Initiatives Team is a newly created ... functions. **Key Responsibilities:** + Draft and maintain comprehensive suite of regulatory Compliance policies and procedures + Coordinate with stakeholders… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Job Description:** The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $180,000 - $225,000 USD TD is...communications surveillance a plus. + Firm understanding of financial product rules and regulatory landscape, as well… more
- Danaher Corporation (Port Washington, NY)
- …Danaher Business System (https://www.danaher.com/how-we-work/danaher-business-system) which makes everything possible. Director Global Quality and Regulatory ... Good understanding of applicable regulatory requirements covering Food Contact, Product Compliance (Ce Marking, ATEX, ASME etc.), Product Environmental … more
- American Express (New York, NY)
- …We create and maintain the overall risk management framework while ensuring legal and regulatory compliance . Our culture in Global Risk & Compliance is ... particularly Generative AI. + Strong understanding of AI risk management and regulatory compliance . + Excellent problem-solving skills and the ability to… more
- Citigroup (New York, NY)
- Serves as a senior function/business/ product compliance risk officer covering North American Cash Equities Sales and Trading businesses. The role is responsible ... risk appetite and protects the franchise. In addition, engages across the various Markets Compliance product and function coverage teams, in order to partner to… more
- Citigroup (New York, NY)
- …degree preferred. * 10+ years of extensive experience in product management, product readiness, regulatory compliance , or a related field within a ... digital payment ecosystems. * Proven track record of successfully navigating complex regulatory environments and ensuring product compliance across multiple… more
- TD Bank (New York, NY)
- …scoping the impact of new and complex regulatory and compliance developments across senior function/business/ product , including cross-border impact. + ... Functions including M&A, Debt and Equity Capital Markets. The Director Compliance TDS oversees/leads a team(s) of...product regulations on a real-time basis to manage compliance risk. + Provides day-to-day strategic advice and guidance… more
- American Express (New York, NY)
- …digital and mobile banking products and platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification preferred. ... of American Express. **How will you make an impact in this role?** This ** Director - US Consumer Deposits Compliance ** position will play a critical leadership… more
- American Express (New York, NY)
- …professional development; and key internal capabilities and technologies. About the Role The IAG Compliance Director role will lead core Global Compliance & ... credit card or financial services industries + Knowledge of US consumer compliance regulatory requirements applicable to the banking industry including, but… more
- Mastercard (New York, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Director , Small Business Product and Partnerships Mastercard's North America ... thinker with strong attention to detail who can execute autonomously? Role - Director , Product Management, US Small Business Debit, Prepaid and Partnerships: … more
- JPMorgan Chase (New York, NY)
- …Chief Compliance Officer (CCO) where you will lead oversight of regulatory compliance for registered closed-end funds in alternative investment strategies in ... status quo and striving to be best-in-class. As a Compliance Executive Director for Retail Alternatives Investment...Capabilities and Skills:** + 10+ years of experience in regulatory compliance , legal, or risk management roles… more
- SMBC (New York, NY)
- …**Role Description** **Overview** We are seeking an experienced and strategic **Executive Director ** to lead the **Payables and Receivables** product portfolio ... to deliver scalable, client-centric solutions that meet evolving market and regulatory demands. + Oversee product lifecycle management, including ideation,… more
- Mastercard (New York, NY)
- …participant and product lifecycles to evaluate and mitigate potential Compliance risks * Navigate different regulatory environments across various ... and governments realize their greatest potential._ **Title and Summary** Director , Compliance Overview Mastercard Strategic Growth (MSG)...All About You * Demonstrated success in managing a regulatory compliance program * Experience with … 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...in our company values, which are reflected in our product and in our team. Our Values (https://www.justworks.com/careers#values) If… more
- American Express (New York, NY)
- …welcome and recommend us to their customers. We are seeking an experienced and strategic Director - First Line of Defense (1LOD) Compliance professional to lead ... compliance risk assessments and control self-assessments. + Support regulatory exam readiness, issue remediation, and corrective action planning. + Coordinate… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... **About this role:** The Corporate & Investment Banking (CIB) Product Control for Wells Fargo's division is in need...compliance with Wells Fargo's policies, US GAAP, and regulatory standards. This leader will drive a robust control… more
- JPMorgan Chase (New York, NY)
- …of climate risk data into existing systems, ensuring accuracy, consistency, reliability and compliance with regulatory requirements and internal policies. + Be a ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...quo and striving to be best-in-class. As an Executive Director for Climate, Nature and Social Risk (CN&S) Data… more
- Citigroup (New York, NY)
- …and Operations teams, as well as colleagues In-Business Risk and Controls and Product Compliance to gather requirements, ensure alignment, and drive successful ... for unusual transaction patterns or deviations from standard operating procedures. + Compliance Checks: Automate the verification of regulatory requirements and… more
- JPMorgan Chase (New York, NY)
- …and French markets. The Global Mortgage Solutions team includes a global mortgage product team and a large team of Mortgage Specialists in multiple global locations ... them in their home lending financing needs. **US Mortgage Product ** The Head of US Mortgage Product ...deep understanding of the mortgage business, its processes, and regulatory complexities. Collaboration with the Head of EMEA Mortgage… more