- Capital One (Mclean, VA)
- Senior Director , Regulatory Advisory Capital One, a Fortune 500 company and one of the nations top 10 banks, offers a broad spectrum of financial ... all interactions with Federal Banking Regulators. We provide key advisory consulting to senior management with respect...regulatory and supervisory policy. We are seeking a Senior Director to play a significant role… more
- JPMorgan Chase (Jersey City, NJ)
- …organization is seeking an Executive Director level candidate to provide regulatory advisory capability and lead the standardization of the regulatory ... extensive knowledge of the payments business and regulations, with regulatory advisory experience and a passion for... change management processes within Payments. As an Executive Director within the Global Regulatory Developments and… more
- Citigroup (New York, NY)
- …implement solutions to address senior leaders' questions, concerns and direction. The Data Regulatory Advisory & Management Lead reports to the Head of Data ... The Data Regulatory Advisory & Management team within...Consent Order commitments, and progress against them, to regulators, senior management, and Board. This includes leadership on significant… more
- Ankura (IL)
- …Opportunity: Ankura's Professional Liability & Defective Construction business group is seeking a Senior Director in the United States. Senior Directors ... - and provide testimony in a wide variety of venues, including specialized regulatory boards. Advisory Services: Our clients seek identification of risks and… more
- Huntington National Bank (Detroit, MI)
- Description The Senior Managing Director - Captive Insurance Banking is responsible for the oversight and growth of the business, emphasizing the sale of letters ... + Implement robust risk management practices to ensure compliance with regulatory requirements and mitigate potential risks. + Develop and maintain effective… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** We are looking for a Director , US Markets Compliance Advisory to join our team in New York City. ... must have compliance experience in the investment banking space, preferably in an advisory capacity. The Director will primarily focus on the management of… more
- Capital One (New York, NY)
- Director , Network Compliance ( Advisory ) The Network Compliance Director performs a key risk management role in the second line of defense for Capital One's ... working within the Compliance Management Program framework, the Network Compliance Director is responsible for leading and delivering quality results, providing… more
- Cushman & Wakefield (St. Louis, MO)
- **Job Title** Global Data Management and Governance Director - Advisory **Job Description Summary** The Global Data Governance Director will operate at the ... for Advisory products and services. **Position Overview** The Global Director of Data Management, Governance, and Master Data Management (MDM) will operate… more
- Scotiabank (New York, NY)
- Director , OFAC Advisory **Requisition ID:** 208494 **Salary Range:** 174,700.00 - 286,000.00 _Please note that the Salary Range shown is a guideline only. Salary ... **Purpose** The incumbent will lead and oversee the Global Sanctions Advisory team, and ensure applicable policies, procedures, standards, trainings, and governance… more
- Ankura (TX)
- …- and provide testimony in a wide variety of venues, including specialized regulatory boards. Advisory Services: Our clients seek identification of risks and ... Ankura's Professional Liability & Defective Construction business group is seeking a Director in the United States. Directors typically possess 5 - 8 years… more
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