avp, surveillance and compliance advisory regulatory control group Jobs - 535
First Line Client Liaison/KYC Officer, Assistant Vice President
MUFG - New York,NY
Employment Type : Full-Time
**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions according to S&P Global. Across the globe, we're 120,000...
Operations - AVP
Sumitomo Mitsui Financial Group - New York,NY
Employment Type : Full-Time
SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, including banking, leasing, securities, credit cards, and consumer finance. The Group has...
Compliance Risk Mgmt Sr Analyst - AVP (Hybrid)
Citi - Getzville,NY
Employment Type : Full-Time
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and...
Americas Chief Compliance Office AVP
Barclays PLC - New York,NY
Employment Type : Full-Time
As a Barclays Americas Chief Compliance Office AVP, you will be assisting the Director in supporting the Americas CCO by developing management information and insights pertaining to monitoring the firm's adherence with laws and regulations, in...
Assistant Vice President-Institutional Effectiveness and Strategic Planning
CUNY - New York,NY
Employment Type : Full-Time
Assistant Vice President-Institutional Effectiveness and Strategic Planning**POSITION DETAILS**The Borough of Manhattan Community College (BMCC) is a vibrant, pluralistic learning community committed to students' intellectual and personal growth. The...