- Citigroup (New York, NY)
- The Enterprise Data Office (EDO) Regulatory Management senior officer will be part of Citi's Technology & Business Enablement Regulatory Management team ... Data office regulatory engagement strategy and execution, regulatory exam management and oversight, and policy...supervisory themes and trends, + Actively inform and update senior management about ongoing and upcoming regulatory … more
- CIBC (New York, NY)
- …**What You'll Be Doing:** The Swap Dealer Compliance Officer is responsible for performing important advisory, training, surveillance ... to support CIBC's Swap Dealer Compliance program. The Swap Dealer Compliance Officer is primarily responsible for 1) advising CIBC's global Swaps OTC Derivatives… more
- Mastercard (Harrison, NY)
- …The Vice President will lead global efforts related to compliance training, regulatory exam coordination, quality assurance testing, change management, and issue ... Strategy is a key leadership role within the Risk function, reporting to the Senior Vice President, Global AML and Sanctions Officer . This role is responsible… more
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