Senior Vice President, Compliance

Top-Tier Bank in Midtown, Manhattan is seeking a Vice President of Compliance to support their middle office banking team!Responsibilities:Support the implementation and execution of compliance initiatives, processes, and controls that manage compliance risks Maintain business line and support function policies and procedures addressing compliance...

Top-Tier Bank in Midtown, Manhattan is seeking a Vice President of Compliance to support their middle office banking team!Responsibilities:Support the implementation and execution of compliance initiatives, processes, and controls that manage compliance risks Maintain business line and support function policies and procedures addressing compliance...

Top-Tier Bank in Midtown, Manhattan is seeking a Vice President of Compliance to support their middle office banking team!Responsibilities:Support the implementation and execution of compliance initiatives, processes, and controls that manage compliance risks Maintain business line and support function policies and procedures addressing compliance...

Group Tax Americas, Reporting and Compliance, Tax Senior Specialist - Vice President Job ID:R0318762 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2024-04-01 Location: New York

Global Financial Crimes Compliance is seeking a Project Manager who will support our strategic priorities, business transformation, and operational efficiency initiatives involving the Firms KYC and Customer Escalation programs. The position provide Risk, Vice President, Lead, Compliance, Management, President, Banking

Perform analysis to identify major issues and actionable opportunities, design potential solutions and quantify bottom-line financial impact Develop management, stakeholder and regulator presentations in order to communicate issues, recommendations a Risk, Vice President, Lead, Compliance, Management, President, Banking

Vice President, Manager, Security, Corporate, President, Senior, Management, Banking

Product Owner, Vice President, Payment, Product, President, Senior, Technology, Banking

Analyze and proactively identify risks and new AML concerns. Review recent news, court documents, and public/private sector white papers. Independently conduct complex research and investigations utilizing internal and external data; analyze research Senior Analyst, Vice President, Compliance, Assistant, Analyst, President, Technology, Banking

Job DescriptionThis Vice President – Compliance Monitoring and Testing The Monitoring and Testing Team sits in Core Compliance and covers the US businesses and certain global businesses, working with regional testing teams across the globe.Compliance Monitoring and Testing Execute the annual Compliance testing and monitoring plan Determine scope of...

Job DescriptionThis Vice President – Compliance Monitoring and Testing The Monitoring and Testing Team sits in Core Compliance and covers the US businesses and certain global businesses, working with regional testing teams across the globe.Compliance Monitoring and Testing Execute the annual Compliance testing and monitoring plan Determine scope of...

Our capabilities include real estate strategy and planning, project management, development, investment and property management for healthcare clients and other leading institutions.Hammes is consistently ranked as one of the nation's top healthcare developers by both Modern Healthcare's Construction & Design Survey and Revista's Outpatient Healthcare Real...

Serves as a Markets Fixed Income Product Compliance officer for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or reg Compliance Officer, Vice President, Product, Compliance, Officer, President, Technology, Banking

Job Description About The Position  The Vice President of STEM leads the K-12 math and science vision for all KIPP schools and oversees the Math and Science Teams. Additionally, the Vice President of STEM collaborates with the Teaching and Learning Leadership team, including the Vice President of Literacy and Humanities, Vice President of School Support,...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...

GreenBridge Energy are partnered with an extremely influential utility scale battery energy storage business, currently in hyper-growth phase! Title: Vice President of Engineering Our customer is a pioneering leader in the development of cutting-edge battery technologies. Their commitment to innovation and safety has positioned them at the forefront of the...

Portage Point Partners is a business advisory, interim management and investment banking firm intensely focused on the middle market. Our blue chip team leverages bulge bracket experience in consulting, operations, finance, accounting, investment banking and investing to provide unmatched transactional, operational and financial perspectives to middle market...

Portage Point Partners is a business advisory, interim management and investment banking firm intensely focused on the middle market. Our blue chip team leverages bulge bracket experience in consulting, operations, finance, accounting, investment banking and investing to provide unmatched transactional, operational and financial perspectives to middle market...

The Urban League of Louisiana (ULLA) is seeking a Vice President of Finance to lead all financial and fiscal management aspects of the organizations operations. The Vice President of Finance plays a key role in helping shape and deliver on the strategic imperatives of ULLA. Reporting to the President/CEO, this individual is a member of an eight-person...

The Urban League of Louisiana (ULLA) is seeking a Vice President of Finance to lead all financial and fiscal management aspects of the organization’s operations. The Vice President of Finance plays a key role in helping shape and deliver on the strategic imperatives of ULLA. Reporting to the President/CEO, this individual is a member of an eight-person...