corporate regulatory compliance specialist Jobs - 539
Regulatory Reporting QA Mgr
Flagstar Bank - Hicksville,NY
Employment Type : Full-Time
Pay Range: 117-193K JOB SUMMARY The Regulatory Reporting Quality Assurance Manager is responsible for managing and executing the Regulatory Reporting Quality Assurance Program thereby ensuring accuracy and completeness of the financial...
Senior Vice President, Project Leader (Credit Risk Review)
BNY - New York,NY
Employment Type : Full-Time
Senior Vice President, Project Leader (Credit Risk Review) At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world's financial system we touch nearly...
Compliance and Risk Management AVP, Treasury Middle Office
Michael Page - New York,NY
Employment Type : Full-Time
Join one of the largest foreign banking entities globally to help establish and maintain riskframeworks across the organization. Client Details Client is a one of the largest international foreign banks in the world.
OFAC Sanction List Management- Vice President
SGS Soci--t-- G--n--rale de Surveillance SA - New York,NY
Employment Type : Full-Time
ResponsibilitiesThis role is responsible for supervising sanction list management matters, including, but not limited to: Ensure SGUS's screening is in line with OFAC/EU and all other applicable sanctions laws and regulations. ...
Vice President, Regulatory Exam Management, TD Securities
TD - New York,NY
Employment Type : Full-Time
Nous utilisons des t--moins pour fournir et am--liorer nos services de sorte -- vous offrir une exp--rience plus personnalis--e, et les services de suivi sont d--sactiv--s. Pour en savoir plus sur les t--moins utilis--s et pour consulter vos...