- Unknown (New York, NY)
- VP- Ops Risk & Regulatory Control About the Company Top-tier global investment bank Industry Financial Services Type Public Company Founded 1935 Employees ... in search of a VP for Ops Risk and Regulatory Control with a focus on Swaps...various North American regimes. This includes operating and maintaining controls within the global transaction reporting control … more
- Unknown (New York, NY)
- …Capital Management Assistance Services Risk Analysis Home Ownership Lending Services Financial Trading Foreign Trade Mobile Communication Blockchain Regulatory ... Senior Vice President, Markets E-Trading Risk & Controls About the Company Renowned commercial investment banking company with an international reach Industry … more
- Unknown (New York, NY)
- Vice President, Compliance - Conflicts Manager , Global Control Room About the Company Nationally acclaimed banking organization Industry Banking Type Non Profit ... the Role The Company is in search of a Vice President, Compliance - Conflicts Manager for its Global Control Room. The successful candidate will be responsible… more
- Unknown (New York, NY)
- …with local and corporate policies, and working with key stakeholders to implement regulatory changes. The Location Control Manager will also coordinate ... Vice President, Control Management About the Company Diverse financial...About the Role The Company is seeking a Location Control Manager for Mexico to provide operational… more
- Unknown (New York, NY)
- …industries. A minimum of 3 years' experience specifically in AI governance, regulatory compliance, technology controls , data risk, or model risk management ... Vice President of AI Regulatory Compliance About the Company Dynamic holding company...& Private Equity Type Privately Held Employees 51-200 Specialties financial services About the Role The Company is seeking… more
- Unknown (New York, NY)
- …Capital Management Assistance Services Risk Analysis Home Ownership Lending Services Financial Trading Foreign Trade Mobile Communication Blockchain Regulatory ... is adept at presenting impactful summary outputs from the testing program. Hiring Manager Title Global Markets Control Testing Programme Head Travel Percent Less… more
- Unknown (New York, NY)
- Executive Director, Cash Management Product Manager , Payables & Receivables About the Company Internationally recognized banking group Industry Financial ... Subsidiary of a Public Company Founded 1996 Employees 10,001+ Categories Financial Services Consulting & Professional Services Banking & Mortgages Banking Finance… more
- Unknown (New York, NY)
- … regulatory requirements and growth objectives, as well as creating scalable financial systems and controls , and ensuring compliance with solvency regulations ... annuity sector. The role requires deep knowledge of NAIC regulatory reporting, life and annuity company financial ...reporting frameworks to support licensing and rating processes. Hiring Manager Title CEO Travel Percent Less than 10% Functions… more
- Unknown (New York, NY)
- …be responsible for a range of activities, including but not limited to, financial crimes compliance and regulatory matters related to digital assets, development ... Global Financial Crimes Digital Assets Advisory Officer - Vice...and implementation of risk-based processes and controls , and providing specialized training on digital assets to… more
- Unknown (New York, NY)
- … operations, planning, and financials, with a critical focus on driving financial performance, ensuring regulatory compliance, and providing strategic guidance ... Chief Financial Officer (CFO) About the Company Prominent provider...treasury, tax planning, and compliance, and establish strong internal controls . The CFO will also be expected to provide… more
