- SMBC (New York, NY)
- …regulators. Role Description The VP, Regulatory Officer works with the Regulatory Relations Advisory team to implement and execute SMBC's regulatory ... to senior management and key stakeholders. + Contribute to and support Regulatory Relations Advisory priorities and strategies including a proactive, strategic… more
- JPMorgan Chase (Jersey City, NJ)
- … advisory and execution expertise to corporate banking clients.** As a Sales Officer Vice President within the Diversified Industrials segment of the Global ... and strategic account planning + Stay abreast of industry trends, regulatory developments, and competitive landscape to inform client strategy **Required… more
- TD Bank (New York, NY)
- …with Compliance Advisory team by working closely with them on regulatory requests and alert escalations + Co-ordinate requests to and from, business (Compliance) ... role. **Job Description:** The TD Securities US Compliance team is looking for Vice President to join the Trade Surveillance team focused on Communications. The VP… more
- Mastercard (Harrison, NY)
- …payment flows, including crypto-related services. This role reports directly to the Vice President, BSA/AML Officer , MTS and will closely collaborate with ... Digital Currency Enablement, MYS. The role is designed to provide oversight and advisory support to MTS' Operations Team, with occasional involvement in MTS' FIU… more
- Mizuho Corporate Bank (New York, NY)
- As Vice President of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models. Your primary ... ensuring that the models accurately reflect the institution's risk profile and regulatory requirements. + Collaborate with key stakeholders to develop controls and… more