- Capital One (Mclean, VA)
- Senior Director , Regulatory Advisory & Advocacy Capital One, a Fortune 500 company and one of the nations top 10 banks, offers a broad spectrum of ... 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 lead our landscape analysis… more
- Ankura (New York, NY)
- …in navigating complex real-world challenges. Role Overview The Forensics Data & Analytics Senior Managing Director role is an executive level position that ... will possess a strong personal brand within Investigations and Forensic Accounting advisory and deep market-making relationships resulting in a robust flow of… more
- Ankura (OH)
- …advise on high-stakes matters. Role Overview The Global Investigations & Forensic Accounting Senior Managing Director role is an executive level position that ... will possess a strong personal brand within Investigations and Forensic Accounting advisory and deep market-making relationships resulting in a robust flow of… more
- Manulife (Boston, MA)
- …team that makes a difference and helps shape the future at Manulife. Senior Director 's key responsibilities include planning, organizing, and assigning audit ... **About the Audit Group:** Join John Hancock's Audit and Advisory Services team, where we partner with management to enhance risk control and organizational… more
- Citigroup (New York, NY)
- …to Business risks across the Investments team. The Business Risk Fiduciary and Advisory Solutions Director will help ensure a continuous improvement mindset and ... Advisory programs. The Business Risk - Fiduciary and Advisory Solutions Director will be part of...Risk for Investment Solutions within Citi Wealth. **Responsibilities:** + Senior business leader who will lead and coordinate an… more
- Santander US (Miami, FL)
- Director , AML Change Advisory Governance Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to Talk to You!** **The Difference You Make:** The Director , AML Change Advisory Governance will report...state and federal BSA/AML and OFAC laws, regulations and regulatory expectations. + Advise senior management and… 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
- 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. ... advisory experience. + Significant experience in providing legal, regulatory or compliance advice to Global Transaction Banking Businesses specifically including… more
- Santander US (Boston, MA)
- … and Oversight within the BSA/AML and OFAC Advisory team, the Senior Advisor will ensure business processes address regulatory , legal and enterprise policy ... AML Advisory Senior Associate - Hybrid -...AML Advisory Senior Associate - Hybrid - Boston, MA Country:...Support BSA / AML and Sanctions Internal Audit and Regulatory Examination reviews. + Execute the BSA / AML… more
- Lilly (Indianapolis, IN)
- …to make life better for people around the world. **Purpose:** The purpose of the Senior Director , Global Regulatory Affairs, Global Regulatory Lead (GRL) ... environment, product specific regulator advice, and other public information (ie Advisory Committees) to develop robust, innovative regulatory strategies and… more
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