- Mastercard (Harrison, NY)
- …their greatest potential._ **Title and Summary** Vice President , Legal Compliance Vice President , Legal Compliance Overview At Mastercard, ... being used to facilitate money laundering or terrorist financing. The AML Compliance team actively participates in the development and implementation of a robust… more
- American Express (New York, NY)
- …line of business compliance officer teams and report to the Senior Vice President of US Consumer Compliance . The successful candidate will lead ... of Compliance monitoring and testing. + Ensure Compliance officer standards across team in the...act as delegate in broader meetings for the Senior Vice President of US Consumer Compliance… more
- Citigroup (New York, NY)
- ** VP Cash Management Sales Officer - Global...portfolio. The selected candidate will also partner with our product sales team as well as our product ... with other sales consultants and junior staff. + Always ensures compliance with regulatory requirements including Citi's policies and guidelines. + Appropriately… more
- Citigroup (New York, NY)
- The Investment Relationship Officer is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and ... all requests in a timely manner + Liaise with product and functional partners to ensure requests are completed...and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to… more
- Sumitomo Pharma (Albany, NY)
- …seeking a dynamic, highly motivated, and experienced leader for the position of ** Vice President , Regulatory Affairs Oncology** . The candidate must be deeply ... must be experience with supporting all aspects of global commercial product . The role will hold accountability for regulatory submissions, applicable communications,… more
- TD Bank (New York, NY)
- …and certain global businesses, working with regional testing teams across the globe. This Compliance Officer will also support other aspects of the Core ... Compliance program as needed. The VP Compliance TDS oversees/leads a team(s) of...communications surveillance a plus. + Firm understanding of financial product rules and regulatory landscape, as well as a… more
- Sprinklr (NY)
- …consistent, trusted customer experiences worldwide. **Job Description** **What You'll Do** The Senior Vice President of Financial Planning and Analysis is a key ... plans, quarterly, and monthly forecasts. + Partner with company's Chief Financial Officer to formulate forward-looking strategy and growth plans + Ensure strong… more
- JPMorgan Chase (New York, NY)
- …the status quo and striving to be best-in-class. As an Intraday Payments Risk Vice President on the Commercial and Investment Bank (CIB) Wholesale Credit Risk ... expertise to JPMorganChase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...Expert for WCR on the payments Lines of Business, product offerings, payments flows and systems. **Job Responsibilities** +… more
- BlackRock (New York, NY)
- …time. Our investment software combines risk analytics with portfolio management, trading, compliance , and operations tools on a single platform to power informed ... closely with the Client's senior management team (Chief Operational Officer , Head of Trading and Investment Desk Leads) and...workflows. + Work closely with the client and Aladdin Product Managers to support client development needs + Participate… more
- Zurich NA (New York, NY)
- VP Liability Underwriting Officer 128865 Zurich North America is currently looking for an experienced VP Liability Underwriting Officer . This position ... reports to the VP Casualty Lines, Underwriting Officer and our preference is for the individual to...+ Evaluate underwriting activities to identify strategic risks and compliance issues. + Lead risk assessment for their area… more
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