regulatory strategist Jobs - 415
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...
Chief Services Officer
Beyond Support Network - Buffalo,NY
Employment Type : Full-Time
*The salary indicated in this posting represents the minimum starting salary for this position. Actual salary will vary depending on factors including, but not limited to, budget available, prior experience, knowledge, skill,and education as they...
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. ...
Head of Regulatory Affairs - Tether Evo (Fully Remote)
Tether Operations Limited - New York,NY
Employment Type : Full-Time
Since its inception in 2014 by pioneering Bitcoin enthusiasts, Tether has not only launched thefirst 'stablecoin', USD---, but also expanded its horizons into Tether Data, Tether Power, TetherEdu, and more. Our platforms andtokens lead in liquidity,...