• Corporate Compliance - Head

    SMBC (Jersey City, NJ)
    …practices are being achieved across all compliance testing disciplines and Compliance Risk Assessment. **Role Objectives** + Quality Assurance - overseeing ... more
    SMBC (02/11/25)
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  • Head of Product, Regulatory…

    S&P Global (New York, NY)
    **About the Role:** **Grade Level (for internal use):** 14 **The** **Role** **:** Head of Product, Regulatory & Compliance **The Team** : The Enterprise ... more
    S&P Global (12/12/24)
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  • Corporate Compliance Internal…

    Mizuho Corporate Bank (New York, NY)
    …MHBK's Internal Audit Division (IAD). Execute a robust audit program of Mizuho's corporate and compliance activities, with particular emphasis on Bank Secrecy ... more
    Mizuho Corporate Bank (01/22/25)
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  • Head of NAM Regulatory Reporting and Client…

    Citigroup (New York, NY)
    …units, operations, technology, legal, Enterprise Regulatory and Tax Information Reporting, corporate tax, and compliance teams to ensure cohesive regulatory ... more
    Citigroup (12/20/24)
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  • Head of Credit Investments, General Account

    Equitable (New York, NY)
    Head of Credit Investments, General Account ( 240000EN ) **Primary Location** : UNITED STATES-NY-New York **Organization** : Equitable **Schedule** : Full-time ... more
    Equitable (01/18/25)
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  • Head of Meetings and Experiences

    Guardian Life (New York, NY)
    We are seeking a dynamic and experienced Head of Meetings and Events to lead the strategy, planning, and execution of all internal and external events for Guardian. ... more
    Guardian Life (02/12/25)
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  • Head of Financial Services and Sponsors…

    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 ... more
    S&P Global (01/11/25)
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  • Managing Director, Head of Regulatory…

    BMO Financial Group (New York, NY)
    …lines, operations, corporate areas, and technology to ensure the highest quality and most comprehensive data is consistently reported on a timely basis. * ... more
    BMO Financial Group (02/04/25)
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  • Head of Risk Modeling Enablement

    SMBC (New York, NY)
    …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... more
    SMBC (01/14/25)
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  • Associate General Counsel - Securities…

    S&P Global (New York, NY)
    …employees world-wide, taking significant responsibility for 1934 Act disclosure and compliance , NYSE/SEC compliance , and corporate finance transactions, ... more
    S&P Global (11/19/24)
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  • Relationship Manager - Global Emerging…

    Citigroup (New York, NY)
    …portfolio of client relationships as well as partner with the Global Industry Head to drive industry focused solutions and other revenue generating activities. The ... more
    Citigroup (11/23/24)
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  • Bilingual Sr Relationship Manager, Director…

    MUFG (New York, NY)
    …management of business development activities associated with a group of Japanese corporate account relationships and prospects with the primary goal being the ... more
    MUFG (11/26/24)
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  • Director, Compliance Monitoring & Testing…

    SMBC (Jersey City, NJ)
    …framework. + Supports the consolidation and reporting of results within local and Head Office reporting. + Develop annual compliance monitoring and testing Plan ... more
    SMBC (02/12/25)
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  • Quantitative Analyst, Compliance Trade…

    TD Bank (New York, NY)
    …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $120,000 - $250,000 USD TD is committed to providing fair ... more
    TD Bank (01/21/25)
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  • Vice President, Compliance Monitoring…

    SMBC (Jersey City, NJ)
    …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... more
    SMBC (12/17/24)
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  • Compliance Monitoring & Testing - Analyst

    SMBC (Jersey City, NJ)
    …Group offers a range of commercial and investment banking services to its corporate , institutional, and municipal clients. It connects a diverse client base to local ... more
    SMBC (12/18/24)
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  • Vice President of Quality , Safety, Health,…

    Kuehne+Nagel (Jersey City, NJ)
    …in the US, you'll play a critical leadership role in shaping the quality , safety, and compliance culture across 100+ branches nationwide. Reporting directly ... more
    Kuehne+Nagel (11/19/24)
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  • QA & Audit Coordinator

    Axis (New York, NY)
    …Services to join our Shared Services Claims team. As a direct report to the Head of Quality Assurance and Compliance , Claims Shared Services, the successful ... more
    Axis (01/30/25)
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  • Senior Manager, US AML Monitoring and Testing

    Scotiabank (New York, NY)
    …minimum of 5 years AML testing or audit AML experience in a regulatory, compliance , or quality assurance capacity within a financial institution setting. + Prior ... more
    Scotiabank (01/25/25)
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  • Digital S/W Eng Sr Group Manager - Director

    Citigroup (New York, NY)
    …of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth ... more
    Citigroup (01/15/25)
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