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84

Managing Director Bank Compliance Jobs





Job info
 
Company
Location
New York City, NY
Posted Date
Sep 18, 2020
Info Source
Employer  - Full-Time  90  

Compliance Product Senior Director Duties: Serves as key U.S. ... Serves as key U.S. Retail Bank product compliance risk manager and thought leader ... and thought leader for Independent Compliance..

 
Company
**********
Location
New York City, NY
Posted Date
Apr 21, 2020
Info Source
Employer  - Full-Time  90  

... Risk - Commodities - Executive Director - NYC/ Houston','200027760','!*! J.P. Morgan's ... J.P. Morgan's Corporate & Investment Bank is a global leader across ... the world. Corporate & Investment..

 
Company
**********
Location
New York City, NY
Posted Date
Feb 09, 2021
Info Source
Employer  - Full-Time  90  

Integral Ad Science (IAS) is a global technology and data company that builds verification, optimization, and analytics solutions for the advertising industry and we’re looking for a Director of FP&A. If ..

 
Company
**********
Location
New York City, NY
Posted Date
Dec 08, 2022
Info Source
Employer  - Full-Time  90  

Director, Head of Corporate Functions The ... responsible for maintaining a comprehensive compliance program for the US corporate ... functions in coordination with other compliance teams including Enterprise Compliance, Global..

 
Company
**********
Location
New York City, NY
Posted Date
Nov 08, 2022
Info Source
Employer  - Full-Time  90  

Managing Director, Associate General Counsel The candidate ... present clear recommendations, and promote compliance with legal obligations. Advise board, ... and supporting conformance with regulatory compliance requirements, including legal support..

 
Company
**********
Location
New York City, NY
Posted Date
Dec 09, 2022
Info Source
Employer  - Full-Time  90  

... Management Share Plan Attorney, Executive Director or Vice President The candidate ... Will report directly to the Managing Director responsible for overall legal oversight ... colleagues in the Legal..

 
Company
**********
Location
New York City, NY
Posted Date
Feb 28, 2022
Info Source
Employer  - Full-Time  90 

Bank Operations (4) Business Continuity/Disaster Recovery ... Lending – Real Estate (1) Compliance & Legal (1) Credit Admin/Loan ... Save Agent Loading... Please wait. Director, Business Controls S&P Global New..

 
Company
**********
Location
New York City, NY
Posted Date
Feb 27, 2022
Info Source
Employer  - Full-Time  90  

Bank Operations (4) Business Continuity/Disaster Recovery ... Lending – Real Estate (1) Compliance & Legal (1) Credit Admin/Loan ... of Bradenton Bradenton, Florida Deputy Director, Risk Management Confidential New York,..

 
Company
**********
Location
New York City, NY
Posted Date
Feb 23, 2022
Info Source
Employer  - Full-Time  90  

... office and assists the property Director of Finance and Accounting in ... linked to the plan’s financial goals.Managing Projects And Policies Generates and ... regulatory audit processes and ensures..

 
Location
New York City, NY
Posted Date
Nov 30, 2022
Info Source
Employer  - Full-Time  90  

Principal Compliance Specialist, Fair Lending The candidate ... activities and work are in compliance with all applicable fair lending ... and knowledge of Fair Lending compliance requirements (including Americans with..

 
Company
Location
New York City, NY
Posted Date
Dec 13, 2022
Info Source
Employer  - Full-Time  90  

Director, Associate General Counsel - SEC Margin and Capital Regulations Responsibilities: Participate in strategic planning and development and contribute to business objectives by using knowledge of industry, laws and regulations. Partner ..

 
Company
**********
Location
New York City, NY
Posted Date
Feb 25, 2022
Info Source
Employer  - Full-Time  90  

... office and assists the property Director of Finance and Accounting in ... linked to the plan’s financial goals.Managing Projects And Policies Generates and ... regulatory audit processes and ensures..

 
Location
New York City, NY
Posted Date
Dec 08, 2022
Info Source
Employer  - Full-Time,Work From Home  90  

Director & Counsel - Global Commercial Services - Strategy, M&A, and Alliances The candidate will serve as primary deal lawyer in support of complex negotiations and discussions with partners, including providing ..

 
Company
**********
Location
New York City, NY
Posted Date
Dec 06, 2022
Info Source
Employer  - Full-Time  90  

Bank Trust Compliance Officer The candidate oversees the ... The candidate oversees the firm's compliance function, as well as playing ... employees, reviewing and implementing the compliance program, updating and..

 
Company
**********
Location
New York City, NY
Posted Date
Nov 27, 2022
Info Source
Employer  - Full-Time  90  

... Of OA And Lending – Director Responsibilities: Manage the Business Line ... enhancements to the Business AML Compliance programs to ensure proper alignment ... proper alignment with Global AML..

 
Location
New York City, NY
Posted Date
Nov 30, 2022
Info Source
Employer  - Full-Time  90  

Principal Compliance Specialist Duties: The candidate maintains ... and knowledge of Fair Lending compliance requirements (including Americans with Disabilities ... Intelligence, Machine Learning). Assists in managing the governance programs for..

 
Company
**********
Location
New York City, NY
Posted Date
Dec 09, 2022
Info Source
Employer  - Full-Time  90  

Counsel, Director (Derivatives) The candidate will work closely with business units on structuring and negotiating new transactions and products and establish a strong relationship to ensure client satisfaction. Advise the bank ..

 
Company
**********
Location
New York City, NY
Posted Date
Jun 10, 2023
Info Source
Employer  - Full-Time  90  

... , is seeking an Assistant Director of Finance to join our ... be doing? As the Assistant Director of Finance, you would be ... include, but not limited to,..

 
Company
**********
Location
New York City, NY
Posted Date
Oct 28, 2022
Info Source
Employer  - Full-Time  90  

VP, Employee Relations and Compliance The candidate partners with the ... candidate partners with the VP, Director of Human Resources, Chief Human ... law issues related to the Bank's human..

 
Company
**********
Location
New York City, NY
Posted Date
Feb 23, 2022
Info Source
Employer  - Full-Time  90  

Known for being a great place to work and build a career, KPMG provides audit, tax and advisory services for organizations in today's most important industries. Our growth is driven by ..

 
Company
**********
Location
New York City, NY
Posted Date
Dec 06, 2022
Info Source
Employer  - Full-Time  90  

Director, Legal Counsel, GBM Legal, Corporate ... to build robust processes for managing legal risk. Provide legal assistance ... legal assistance in helping the bank roll out key strategic projects...

 
Company
**********
Location
New York City, NY
Posted Date
Nov 11, 2022
Info Source
Employer  - Full-Time  90  

Chief Compliance Officer The candidate administers a ... The candidate administers a formal compliance program, including updating procedures for ... including updating procedures for enterprise compliance strategy, structure and processes,..

 
Company
**********
Location
New York City, NY
Posted Date
May 28, 2023
Info Source
Employer  - Full-Time  90  

... growing our strong, diversified investment bank.u003cbru003eu003cbru003eWe are growth-oriented, people-focused, and community-minded. ... TD has enhanced its Regulatory Compliance Management Framework (RCM) and is ... culture and comprehensive approach to..

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