VP - Internal Audit, Regulatory Compliance - New York

We are looking for a project manager with 4 to 5 years of experience in project management and implementation of publishing systems and processes. · Manage multiple initiatives/projects simultaneously ...

Mastercard is seeking an experienced regulatory compliance professional to join our Global Regulatory team to lead the Americas regulatory compliance program for our cross-border account-to-account business. · ...

We are seeking an attorney with experience with compliance and regulatory matters for an in-house opportunity. · Experience with direct lending, structured finance or alternatives · ...

This is a full-time hybrid role for a Regulatory Compliance Specialist at Carver Federal Savings Bank with some flexibility to work remotely ensuring the bank's adherence to all applicable regulatory requirements by conducting compliance reviews and preparing reports. · ...

Company Description · We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have ...

This position demands a high level of accuracy, critical thinking, and independent problem-solving. The role involves analyzing complex compliance issues. · ...

This Regulatory Affairs Specialist contractor position supports US Beverages Regulatory Affairs initiatives. The person in this position will interact with various Regulatory Leads to complete assigned projects. · Support graphic refreshes of the Beverages portfolio which include ...

This position supports US Beverages Regulatory Affairs initiatives. The person in this position will interact with various Regulatory Leads to complete assigned projects.The primary focus of this position is to support graphic refreshes of the Beverages portfolio which includes t ...

A senior-level opportunity within a Broker-Dealer Regulatory Governance & Advisory team at a global financial institution. · Provide compliance guidance and challenge to business and support teams on regulatory and compliance matters · Escalate potential conduct issues, incidents ...

This role is responsible for providing advisory to Lines of Business and leading and managing regulatory exams. · ...

Our elite global Alternative Investment Management client is seeking to recruit an experienced VP Regulatory Compliance with broad alternative investment advisory compliance experience and deep knowledge of the Investment Advisers Act and Investment Company Act. · ...

This is a full-time hybrid role for a Regulatory Compliance Specialist at Carver Federal Savings Bank located in Manhattan NY with some flexibility to work remotely. · The specialist will ensure the bank's adherence to all applicable regulatory requirements by conducting complian ...

A senior-level opportunity within a Broker-Dealer Regulatory Governance & Advisory team at a global financial institution. · ...

Are you ready for a world of possibilities? · You embark on a career journey with the leaders of luxury wines, champagnes, and spirits, within the prestigious LVMH Group. From nature to communities, you'll craft unforgettable experiences that drive the collective success of our 2 ...

This position demands a high level of accuracy, critical thinking, and independent problem-solving, and a strong focus on quality and results. · ...

Our client in the finance industry is seeking an AML Compliance Analyst to join their team. As an AML Compliance Analyst, you will be part of the Compliance department supporting the AML team. The ideal candidate will have strong analytical and investigative skills, attention to ...

Company Description · We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have ...

We are seeking an attorney with experience with compliance and regulatory matters for an in-house opportunity. · handling legal and compliance matters in the asset-based financing space including managing due diligence ensuring compliance and managing risk. · ...

Are you ready for a world of possibilities? · You embark on a career journey with the leaders of luxury wines, champagnes, and spirits, within the prestigious LVMH Group. From nature to communities, you'll craft unforgettable experiences that drive the collective success of our 2 ...

The Regulatory Compliance Officer will provide advisory to Lines of Business on new product development and regulatory guidance. · Lead and manage regulatory exams. · Analyze existing legislation for compliance vulnerabilities. · ...

Company Description · We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have ...