• Regulatory Officer ( Advisory…

    SMBC (New York, NY)
    …regulators. Role Description The VP, Regulatory Officer works with the Regulatory Relations Advisory team to implement and execute SMBC's regulatory ... to senior management and key stakeholders. + Contribute to and support Regulatory Relations Advisory priorities and strategies including a proactive, strategic… more
    SMBC (11/04/25)
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  • First Line Client Liaison / KYC Officer…

    MUFG (New York, NY)
    …Relationship Managers, Product Groups, Onboarding Unit, Quality Control, AML Advisory and other stakeholders + Partner with Relationship Managers/Product Groups ... flags, supported by rigorous trainings and guidance from Process Governance, AML Advisory & other stakeholders; + Collaborate & handle requests from FLoD Control… more
    MUFG (10/15/25)
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  • Vice President, Regulatory Affairs…

    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 ... will be responsible for leading development of all non-clinical and clinical regulatory strategies including management of IND and NDA submissions, FDA and other… more
    Sumitomo Pharma (09/23/25)
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  • Manager, Legal Compliance - Crypto Mastercard…

    Mastercard (Harrison, NY)
    …payment flows, including crypto-related services. This role reports directly to the Vice President, BSA/AML Officer , MTS and will closely collaborate with ... Digital Currency Enablement, MYS. The role is designed to provide oversight and advisory support to MTS' Operations Team, with occasional involvement in MTS' FIU… more
    Mastercard (11/01/25)
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