- HSBC (New York, NY)
- …matters Leadership & Teamwork + Provide leadership to and develop the wealth and banking compliance team for the US liaising closely with local line managers ... Director of Wealth, Private Banking and Insurance Regulatory Compliance Brand:...advisor in governance forums, issue management, fostering a compliance culture and optimizing relations with risk owners and… more
- HSBC (Beverly Hills, CA)
- Senior Credit Advisor Brand: HSBC Area of Interest: Private Banking Location: Beverly Hills, CA, US, 90210 Work style: Hybrid Worker Date: 25 Oct 2025 In ... compliance with applicable laws, HSBC is committed to employing...and the planet we all share. The Senior Credit Advisor will be the go-to expert on all credit… more
- Unknown (New York, NY)
- Senior Vice President, Compliance About the Company Globally-recognized investment bank Industry Investment Banking Type Public Company Founded 2015 Employees ... Company is in search of a Senior Vice President, Compliance to take on the role of Anti-Money Laundering...audits, and remediation efforts, and will be a trusted advisor to executive leadership. Applicants for this role at… more
- Unknown (New York, NY)
- Senior Counsel, Legal & Compliance About the Company Well-recognized provider of retirement savings & income solutions Industry Financial Services Type Privately ... Funds Worker's Compensation Finance Funds Fund Families Insurance Investment Banking Mutual Funds Specialties retirement savings retirement market fixed index… more
- Bank OZK (Little Rock, AR)
- …Provide advice, counsel, and high-level customer service to meet the comprehensive banking needs of high-net-worth clients. Deliver private banking credit and ... while partnering with trust and wealth management, retail, commercial banking and other lines of business to provide comprehensive...connections to the Bank. + Serve as a trusted advisor to clients who frequently seek strategic advice regarding… more
- SMBC (Charlotte, NC)
- …history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more ... SMBC Group, which is one of the three largest banking groups in Japan. SMFG's shares trade on the...enterprise-wide initiatives in data governance, data management, and regulatory compliance , with a focus on key areas such as… more
- Stony Brook University (Stony Brook, NY)
- …privacy compliance requirements. + Serve as a trusted privacy advisor across the university collaborating with stakeholders to integrate privacy considerations ... experience. Hands-on experience managing and interacting with federal & state compliance regulators and international privacy laws. Must have, keep and maintain… more
- SMBC (Los Angeles, CA)
- **ABOUT THE ORGANIZATION** SMBC MANUBANK was formed by a group of banking entrepreneurs in June 1962. Our scope is to serve the specialized needs of California ... vertical, the Relationship Manager will be pivotal in managing key banking relationships for assigned middle market clients. This role involves prospecting… more
- Capital One (Chicago, IL)
- …a part of a community of technical experts working to define the future of banking in the cloud. You will work alongside our talented team of developers, machine ... through technical contribution. You will operate as a trusted advisor for our key technologies, platforms and capability domains,...teams, come join us in our mission to change banking for good. You wil l: Design, build and… more
- Unknown (Stamford, CT)
- …Financial Services Consumer Lending Finance B2B Consulting & Professional Services B2C Banking Care Credit Carecredit Cooling and Heating Credit Cards & Transaction ... services consumer finance payments promotional financing installment lending savings products banking and online banking Business Classifications SAAS B2B About… more
