• Senior Business Director - Network Surveillance…

    Capital One (New York, NY)
    …team both on-shore and off-shore. This position reports directly to the Managing Vice President of MADI (Modeling, Analytics, Data, and Insights). **General ... Responsibilities:** + AML & Financial Crimes Expertise: Deep knowledge of Anti-Money Laundering (AML) regulations, Bank Secrecy Act (BSA), and global … more
    Capital One (11/19/25)
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  • Regulatory Relations

    Mizuho Corporate Bank (New York, NY)
    …ensure ongoing compliance. SummaryThe Regulatory Relations Team is seeking an Assistant Vice President ("AVP") to primarily support and coordinate supervisory ... of financial products and businesses, risk stripes, operations, treasury, compliance, financial crimes and IT/cyber risks. + Direct experience in Regulatory… more
    Mizuho Corporate Bank (09/17/25)
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  • Front Office Lead XVA / PFE Quantitative Analytics…

    Wells Fargo (New York, NY)
    …**About this role:** Wells Fargo is seeking a CIB Quantitative Strategist - Vice President (Lead Securities Quantitative Analytics Specialist) in Corporate & ... accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance), which includes effectively… more
    Wells Fargo (10/30/25)
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