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Keywords: Regulatory Compliance Risk Director (Banking), Location: New York City, NY

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Regulatory Compliance Risk Director (Banking)

Job Description: As a Banking Compliance Risk Director, you will get the opportunity to grow and contribute... leverage efficiencies within the Regulatory Compliance Practice - all with the resources, environment, and support to help...

Company: Grant Thornton
Location: New York City, NY
Posted Date: 17 Sep 2024
Salary: $172800 per year

Financial Services Director: Regulatory and Compliance Risk (New York, NY)

you are now and create your future. Position Summary Huron is seeking an experienced Regulatory and Compliance Risk Director... regulations, policies, and governance to help clients build robust risk management frameworks and ensure regulatory compliance...

Company: Innosight
Location: New York City, NY
Posted Date: 05 Sep 2024

Director, Regulatory, Compliance, & NFR - Financial Markets

position: We are seeking a highly skilled and experienced Director to join the Financial Markets (FM) Regulatory CoE team. In... this role you will be responsible for all Regulatory and Non-Financial Risk topics as an integral part of the FM Front Office...

Company: ING
Location: New York City, NY
Posted Date: 27 Jun 2024

Director, Regulatory, Compliance, & NFR - Financial Markets

position: We are seeking a highly skilled and experienced Director to join the Financial Markets (FM) Regulatory CoE team. In... this role you will be responsible for all Regulatory and Non-Financial Risk topics as an integral part of the FM Front Office...

Company: ING
Location: New York City, NY
Posted Date: 26 Jun 2024

Global Markets Regulatory Compliance Advisory - Americas

Job description Business type Types of Jobs - Compliance / Financial Security Job title Global Markets Regulatory Compliance Advisory... - Americas Contract type Permanent Contract Job summary Summary Global Markets Regulatory Compliance (“GMRC”) Advisory...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 30 Jul 2024

Global Markets Regulatory Compliance Advisory - Americas

Job description Business type Types of Jobs - Compliance / Financial Security Job title Global Markets Regulatory Compliance Advisory... - Americas Contract type Permanent Contract Job summary Summary Global Markets Regulatory Compliance (“GMRC”) Advisory...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 30 Jul 2024

Managing Director, Head of Regulatory and Assurance

Job description Business type Types of Jobs - Compliance / Financial Security Job title Managing Director, Head of Regulatory... CACIB US Compliance Risk Management Program. · Regulatory Coordination - coordinate the exams conducted by Prudential...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 31 Aug 2024

Managing Director, Head of Regulatory and Assurance

Job description Business type Types of Jobs - Compliance / Financial Security Job title Managing Director, Head of Regulatory... CACIB US Compliance Risk Management Program. · Regulatory Coordination - coordinate the exams conducted by Prudential...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 31 Aug 2024

Payments Regulatory Change and Advisory - Executive Director

compliance for Payments globally. In order to ensure that the business is kept abreast of regulatory changes in the fast... is seeking an Executive Director level candidate to provide regulatory advisory capability and lead the standardization of the...

Company: JPMorgan Chase
Location: New York City, NY
Posted Date: 25 Jul 2024

Managing Director, Head of Regulatory and Assurance

in the context of compliance risks as defined in the CACIB US Compliance Risk Management Program. · Regulatory...Summary: The Compliance Regulatory and Assurance (CPL RA) team is a recently established “Center of Excellence...

Posted Date: 31 Aug 2024

Executive Director, Regulatory Supervision

and manage regulatory risk by preventing violations from occurring as well as detecting when violations do occur. Regulatory... as well as the development and implementation of solutions to address existing/new regulatory requirements Work with Compliance...

Company: CIBC
Location: New York City, NY
Posted Date: 28 Aug 2024

Director, Legal Counsel, Global Transaction Banking

culture. Director, Legal Counsel, Global Transaction Banking - New York, NY Global Transaction Banking Global... stakeholders to structure products and transactions and to build robust processes for managing legal and regulatory risk. Advises...

Company: Scotiabank
Location: New York City, NY
Posted Date: 21 Sep 2024

Director, Legal Counsel, Global Transaction Banking

culture. Director, Legal Counsel, Global Transaction Banking - New York, NY Global Transaction Banking Global... stakeholders to structure products and transactions and to build robust processes for managing legal and regulatory risk. Advises...

Company: Scotiabank
Location: New York City, NY
Posted Date: 20 Sep 2024

Head of Real Estate Banking - Commercial Real Estate Group - Managing Director

Job Description: Commercial Banking delivers extensive industry knowledge, local expertise and seamless global..., real estate finance and payments. We also provide clients with access to investment banking and asset management services...

Company: JPMorgan Chase
Location: New York City, NY
Posted Date: 14 Sep 2024

Investment Banking Counsel (Capital Markets and Mergers & Acquisitions Team Lead) - Director

Leading a team actively managing legal, regulatory and reputational risk issues and working with business units and legal...Job Description: Job Title Investment Banking Counsel (Capital Markets and Mergers & Acquisitions Team Lead...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 06 Sep 2024
Salary: $170000 per year

Associate Director, Multinational Corporate Sales, Global Transaction Banking

culture. Associate Director, Multinational (MNC) Sales, Global Transaction Banking (GTB) - New York, NY / Houston, TX... Banking and various stakeholders across International Banking and Global Transaction Banking, the Associate Director, MNC...

Company: Scotiabank
Location: New York City, NY
Posted Date: 08 Aug 2024

Associate Director, Multinational Corporate Sales, Global Transaction Banking

culture. Associate Director, Multinational (MNC) Sales, Global Transaction Banking (GTB) - New York, NY / Houston, TX... Banking and various stakeholders across International Banking and Global Transaction Banking, the Associate Director, MNC...

Company: Scotiabank
Location: New York City, NY
Posted Date: 07 Aug 2024

Associate Director - Real Estate, Gaming & Lodging (REGAL) Corporate Banking

to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities... under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook...

Company: Scotiabank
Location: New York City, NY
Posted Date: 05 Jul 2024
Salary: $185000 per year

Associate Director - Real Estate, Gaming & Lodging (REGAL) Corporate Banking

to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited to responsibilities... under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook...

Company: Scotiabank
Location: New York City, NY
Posted Date: 04 Jul 2024
Salary: $185000 per year

Managing Director, Corporate Banking - Communications (C16)

coordination with the Investment Banking team. The Senior Banker also serves as an intermediary with Markets for clients. The..., risk management, and credit allocation in partnership with Global Capital Market (GCM) and Risk Drive innovation...

Company: Citigroup
Location: New York City, NY
Posted Date: 14 Sep 2024