- Mastercard (Harrison, NY)
- …that help people, businesses and governments realize their greatest potential._ **Title and Summary** VP , Legal Compliance , Bank Secrecy Act Officer ... 2 - Review laws and regulations that impact the MTS compliance requirements, with emphasis on Bank Secrecy Act (BSA/AML), USA Patriot Act, and OFAC. 3 -… more
- SMBC (White Plains, NY)
- …with all levels of management including 'C' level officers Comfortable working with Compliance , Risk, Legal and Audit Experienced & knowledgeable about Fraud Red ... other line of business to resolve fraud-related issues and concerns. Ensure compliance with applicable regulatory and policy standards, and that all assigned work… more
- Morgan Stanley (Purchase, NY)
- … Division is seeking to hire an Executive Director or Vice President (commensurate with experience) to provide legal coverage for its Capital Markets ... *Wealth Management Capital Markets Attorney VP /ED* *Company Profile:* Morgan Stanley is a leading...advisors located throughout the US. *Department Profile:* Professionals within Legal and Compliance provide a wide range… more
- Synchrony (Stamford, CT)
- …functions across the Bank , including Sourcing, Source to Pay, Legal , Compliance , Operational Risk, Internal Audit, Supervisory Affairs and Information ... that govern third party risk management, and maintain the Bank 's compliance at all times + Conduct...don't meet the time in position or performance expectations). Legal authorization to work in the US is required.… more