- Citigroup (New York, NY)
- …Regulatory Reporting and Client Tax Operations team within the Wealth division. The Head of NAM Regulatory Reporting and Client Tax Operations will be ... responsible for overseeing the end-to-end regulatory reporting and tax compliance processes, ensuring...and Client Tax Operations, ensuring alignment with the global compliance and risk management framework. Lead initiatives … more
- Santander US (New York, NY)
- SCIB US Head of Sanctions - Compliance New York, United States of America USA Job Function Description: Monitors activities to minimize the company's exposure to ... or supports the representation of the company to minimize compliance and regulatory risk by resolving issues...project management skills and the ability to manage cross-functional initiatives . EEO Statement: At Santander, we value and respect… more
- Santander US (New York, NY)
- Head of US Surveillance, SCIB Compliance New York, United States of America **USA Job Family Description** As the Head of US Surveillance, you will be part ... of the Global Surveillance team within the SCIB Compliance and Conduct function. Your objective will be to...local US based Surveillance team, reporting into the Global Head of Surveillance. + Oversee the execution of daily… more
- SMBC (New York, NY)
- …SMBC offers a competitive portfolio of benefits to its employees. **Role Description** The Head of Compliance Culture will oversee and lead the firm's Culture of ... to drive alignment and ensure informed decision-making. + Stay current with regulatory expectations related to compliance culture and industry developments, to… more
- Citigroup (New York, NY)
- … initiatives and realization of cost efficiency + Drive culture and people initiatives + Act as delegate for Lending head when required in certain ... The Head of Business Execution - Lending, will report...tracking of business financials, employee headcount, audits, business continuity, regulatory issues and other administrative needs/ad hoc projects as… more
- Citigroup (New York, NY)
- The Head of USPB Fair Lending Advisory reports to the Head of the Office of Fair Lending and Privacy and is responsible for designing, implementing and executing ... Citi's Fair Lending Program for the USPB line of business. The Head of USPB Fair Lending Advisory provides subject matter expertise, support and guidance on fair… more
- Citigroup (New York, NY)
- …more efficient, where possible. + Partner effectively with cross-functional teams to drive compliance initiatives and resolutions to compliance issues. + ... **Description:** The KYC Policy and Standards Head will join the AML Prevention Team, reporting to the Global AML Prevention Head . The role will have… more
- Neuberger Berman (New York, NY)
- …of all IRA-related processes, ensuring exceptional client service, operational excellence, and regulatory compliance . The role requires a combination of deep ... issues, unusual items, and errors to maintain service quality and operational efficiency. Regulatory Oversight and Compliance + Monitor and interpret changes in… more
- Citigroup (New York, NY)
- The Head of COO Technology will partner to define...a large part to play in the delivery of regulatory critical milestones that are committed in Citi's response ... to it's Consent Order. The Head of COO Technology role is key to ensuring...organization in order to keep pace with ever growing regulatory demand, driving an outcome-based approach whilst pioneering a… more
- Dr. Reddy's Laboratories (Princeton, NJ)
- …overseeing the end-to-end supply chain operations for North America, ensuring efficiency, regulatory compliance , and uninterrupted delivery of products. The role ... **Job Description** Dr.Reddy's North America Group seeks an exceptional leader to Head the region's Supply Chain and External Manufacturing Operations. The Head… more
- Pfizer (New York, NY)
- …and data sciences) from both the scientific and operational standpoint. The Head , Data Sciences & Analysis is accountable for coordinating excellence in biometrics ... will not be reporting into this role. As the head of Data Sciences and Analytics within Research &...enforcing expectations for quality control best practices + Ensure compliance with relevant SOPs, laws and regulations globally +… more
- Scotiabank (New York, NY)
- …Derivatives businesses in the United States; ensuring business strategies, plans and initiatives are supported in compliance with governing regulations, internal ... Director, Head of Structuring, US Corporate Equity Derivatives **Requisition...the organization; + Ensure all activities conducted are in compliance with governing regulations, internal policies and procedures; +… more
- Guardian Life (New York, NY)
- …presentations, invitations, seminars, thought leadership content, and campaign collateral. + ** Regulatory & Compliance Oversight:** Partner with Legal and ... **Job Description** Head of Life Insurance Marketing will lead the...Compliance to ensure all marketing materials meet regulatory requirements, including state-specific filings, disclosures, and approvals. +… more
- Citigroup (New York, NY)
- …of working remotely with global colleagues and teams in matrix environment + Compliance and regulatory experience (knowledge of client and transaction reporting) ... by unrivalled card acceptance. The Global Commercial Cards CitiService Head is part of the Payments CitiService Leadership team...system platform strategies + Lead and develop people development initiatives that are aligned with the growth of the… more
- Citigroup (New York, NY)
- …approve all client agreements and fee structures + Coordinate with Legal and Compliance on regulatory matters Matrix Leadership & Collaboration: + Orchestrate ... North America and EMEA, with significant growth opportunities across all regions. As Head of Art Advisory, direct a team of specialists while collaborating across… more
- Guardian Life (New York, NY)
- …Evangelize data-informed decision-making and establish continuous improvement practices. + Oversee compliance with regulatory and privacy requirements during the ... a transformational leader to join our team as the Head of Data and AI, Corporate Functions. Working closely...Data and AI strategy for our Finance, Legal & Compliance and Human Resource functions to drive business value… more
- TD Bank (New York, NY)
- …of the COE. This role ensures that products and services meet all risk, regulatory and compliance guidelines. This role involves setting strategic target state ... role. **Line of Business:** Technology Solutions **Job Description:** + Job Profile SummaryThe Head of Technology Testing & QA is responsible for leading the design,… more
- Neuberger Berman (New York, NY)
- …** Compliance & Risk Management:** + Understanding of complex regulatory requirements and development of processes that mitigate/minimize control risks. + ... an experienced and dynamic individual to join Neuberger Berman as the Head of our Business Enablement and Operations Intermediary team. The successful candidate… more
- S&P Global (New York, NY)
- …as revenue retention rates, market share and client satisfaction scores. + Ensure compliance with regulatory and corporate governance requirements in all sales ... team is sales focused, energetic, and intellectually curious. **The Role:** The Head of Financial Services and Sponsors is a pivotal leadership position responsible… more
- Citigroup (New York, NY)
- The Head of Wealth Application Strategy is responsible for delivering innovation in overall product analysis, design, development, and production support for the ... with the business and create effective solutions for strategic bank initiatives with innovation and forward compatibility are essential. The overall objective… more