Senior Banking Compliance Specialist

Job Overview:Westpac Banking Corporation is seeking a skilled and experienced Banking Risk Management Associate to join its Institutional Banking division in New York. As part of the WIB Facility Control team, you will be responsible for managing credit risk data, customer data, and facility control activities relating to WIB's Corporate and Institutional...

About Natixis Corporate & Investment BankingAs a leading global bank, Natixis Corporate & Investment Banking is committed to delivering exceptional financial solutions to our clients. We are dedicated to fostering a culture of innovation, collaboration, and excellence in all aspects of our business.The Head of Global Banking Operations (Americas) will play a...

We are seeking an experienced Senior IT Compliance Specialist to join our team in New York City. This is a full-time position with a competitive salary of $140,000 - $160,000 per year.About the RoleThe Senior IT Compliance Specialist will be responsible for overseeing the planning and execution of audits covering discrete business units or functional...

Are you a detail-oriented professional with a passion for regulatory compliance?We are seeking a skilled Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation (SMBC) in Singapore. This exciting opportunity will have you working closely with the Transaction Management group, identifying and mitigating potential risks associated with...

Job DescriptionWe are seeking a highly skilled Senior Compliance Analyst to join our team in Compliance Technology, Data Analytics. As a key member of our organization, you will be responsible for ensuring that our compliance technology systems, data, and processes meet the highest standards.About the RoleThe successful candidate will have a strong...

Role Overview">This position is a senior leadership role that drives operational excellence and strategic alignment within Natixis Americas' Global Banking Operations department.The ideal candidate will possess a strategic mindset, strong emphasis on personnel development, and process optimization to ensure operational efficiency, regulatory compliance, and...

Job OverviewAs a Global Trade Compliance Specialist at Sumitomo Mitsui Banking Corporation (SMBC), you will be responsible for ensuring compliance with regulatory requirements for GTFD related transactions. This role involves working closely with the Transaction Management group and collaborating with various officers to ensure seamless trade operations.Key...

Key ResponsibilitiesStrategic Leadership: Develop and execute strategic plans that align with both regional and global objectives, driving the overall mission of the Americas GBO.Team Management: Lead and mentor a diverse team of operations professionals across Financial Operations and Trade Operations, fostering a high-performance culture grounded in...

At Brex, we're redefining the financial system. As a Senior Compliance Manager for Bank Partnerships, you'll play a critical role in ensuring our company grows responsibly and remains compliant with financial regulations.OverviewBrex is the AI-powered spend platform that helps companies manage their expenses with confidence. Our integrated corporate cards,...

About SMBCSMBC Group is a leading global financial institution with a rich history spanning over 400 years. Headquartered in Tokyo, Japan, the group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. With a presence in nearly 40 countries and over 80,000 employees worldwide, SMBC Group is...

About Natixis Corporate & Investment BankingAt Natixis Corporate & Investment Banking, we are committed to delivering exceptional financial solutions that meet the evolving needs of our clients. As a leader in the industry, we strive to create value through innovative products and services, backed by a strong commitment to risk management and regulatory...

Job Overview:The Commercial Credit Analyst will play a vital role in the Corporate Banking Department, focusing on underwriting new credit proposals, managing assets post-lending, and ensuring compliance with regulatory requirements.Key Responsibilities:Assist the Team Lead in preparing credit analyses, analytical reports, and financial/cash flow...

We are seeking a highly skilled Senior Regulatory Compliance Specialist to join our team at Interparfums, Inc. The successful candidate will play a key role in ensuring the company's products comply with regulatory requirements globally.Job DescriptionThe Senior Regulatory Compliance Specialist will be responsible for leading the product submission process,...

**Company Overview**First Citizens Bank is a leading financial institution that provides innovative banking solutions to its clients. Our commitment to excellence and customer satisfaction drives our growth and success.**Job Summary**We are seeking a highly skilled Senior Fund Banking Relationship Specialist to join our team. As a key member of our Fund...

About the RoleWe are seeking an experienced banking professional to lead our Global Banking Operations department in the Americas region. The ideal candidate will have a proven track record of developing and executing strategic plans, leading high-performing teams, and ensuring operational efficiency and regulatory compliance.This is a critical role within...

Established in Tokyo, Sumitomo Mitsui Banking Corporation is a leading global financial group with a 400-year history. Offering a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance, the Group has over 130 offices and 80,000 employees worldwide.The Americas region plays a significant role in SMBC's...

Job OverviewWe are seeking a skilled Compliance Risk Specialist to join our team at SUMITOMO MITSUI TRUST BANK, LIMITED in New York. This is an exciting opportunity for the right candidate to leverage their expertise and passion for compliance to drive business growth while ensuring regulatory requirements are met.

Job DescriptionThis is a critical role within the Financial Security team, focused on ensuring the Bank's compliance with anti-money laundering regulations.We are seeking an experienced professional to join our team as an AML Compliance Specialist. The ideal candidate will have in-depth knowledge of US and international AML regulations, as well as experience...

About Sunrise Senior LivingSunrise Senior Living is a leading provider of senior care services, dedicated to championing quality of life for all seniors. With over 30 years of experience, we have established ourselves as a trusted partner in delivering high-quality care with a personal touch.Job Description: Senior Care SpecialistWe are seeking a...

Job Overview: We are seeking a highly skilled Data Compliance Specialist to join our team at Veterans Sourcing Group, LLC.Salary: $80,000 - $100,000 per year, depending on experience.About the Role:We are looking for an experienced Surveillance Analyst to work with us on a 6-month contract with possible extension. The ideal candidate will have a strong...