- HSBC (New York, NY)
- Senior Assistant Vice President Financial Crimes Investigations Brand: HSBC Area of Interest: Finance Location: New York, NY, US, 10001 Work style: Hybrid Worker ... Date: 23 Oct 2025 In compliance with applicable laws, HSBC is committed to employing...factual resolution of investigative cases. As our Senior Assistant Vice President Financial Crime Investigations, you will:… more
- 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
- 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
- SMBC (Jersey City, NJ)
- …competitive portfolio of benefits to its employees. **Role Description** This Finance Control Oversight Vice President ( VP ) role will support the review and ... taxonomies, policies, and procedures. + Stay informed about industry best practices, regulatory requirements, and emerging trends in risk management to enhance the… 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
- PATRIOT BANK, NA (Stamford, CT)
- The Vice President , Treasurer is responsible for the strategic leadership and management of the company's treasury operations. This role oversees capital ... including cash management, bank account structures, and treasury systems. Ensure compliance with all regulatory requirements, internal controls, and audit… 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
- Jet Aviation (Teterboro, NJ)
- …across multiple stakeholders, ensuring on-time delivery without compromising quality or regulatory compliance . Your ability to anticipate challenges, mitigate ... training programs that elevate service quality and operational efficiency + Expertise in regulatory compliance (FAA, OSHA, EPA, airport authority) and fuel farm… 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
- CUNY (Brooklyn, NY)
- …parking services, and campus dining services. The VP also works with the Senior Vice President and President on development of a strategic vision related ... Vice President for Finance and Administration...health and safety, risk management and insurance, records management, regulatory compliance , property and asset management, and… 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
- 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
- JPMorgan Chase (Jersey City, NJ)
- …best-in-class. As an Identity and Access Management (IAM) Technology Operational Risk Management Vice President within the CCOR ( Compliance Conduct and ... or firm-wide for compliance and effectiveness. + Stay informed on IAM regulatory changes and emerging solutions for compliance . + Support responses to … more
- JPMorgan Chase (Brooklyn, NY)
- …challenging the status quo and striving to be best-in-class. As a Global Financial Crimes Compliance KYC Policy Vice President within the Compliance , ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...maintaining the Global KYC Standard to accommodate business growth, regulatory changes, and emerging financial crime risks. In this… more
- Sodexo (New York, NY)
- **Role Overview** **SodexoLive!** is seeking a dynamic, strategic, and results-driven ** Vice President of Operations - Airline Lounges** to lead, grow, and ... operational protocols to maximize efficiency and service quality, ensuring regulatory compliance , operational efficiency, and adherence to corporate… more
- JPMorgan Chase (New York, NY)
- JPMorgan Chase is seeking a Vice President to join our Capital and Liquidity Policy team within the Treasury/Chief Investment Office (T/CIO) T/CIO is responsible ... as well as the company-sponsored retirement plan. As a Vice President in Capital & Liquidity Policy,...will help to interpret and provide guidance on US regulatory capital and liquidity rules for current, pending, and… more
