-jurisdictional business transactions and investments, regulatory inquiries, compliance issues, and legal proceedings. With experts... East. Our Global Investigations Practice has openings available at the Managing Director level. The candidate...
Job Description: Managing Director, Market Manager, North East Region - Commercial Real Estate Group (New York, NY... Banking (REB). As a Managing Director, Market Manager in the North East Region - Commercial Real Estate Group...
that will be delivered to clients and other parties. Applies banking, compliance, financial, and analytical skills to various client..., risk assessments, corporate governance structure, compliance with bank regulations, operation efficiency, and management...
that will be delivered to clients and other parties. Applies banking, compliance, financial, and analytical skills to various client..., risk assessments, corporate governance structure, compliance with bank regulations, operation efficiency, and management...
, compliance and value across T&BE organization and oversees Controls, Analytics and Decision Management, Quality Assurance..., Regulatory Management, Data and Transformation for Technology, as well as Business Execution for our Technology, and Foundational...
As a Director of Regulatory Affairs at Nagish, you will lead and execute the company’s regulatory strategy, ensuring... compliance with all relevant industry regulations and global standards. You will work closely with regulatory agencies, oversee...
Job Description & Summary At PwC, our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients.... You will provide advice in risk analysis, hedging strategies, and regulatory compliance to help clients navigate the complexities...
with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but not limited... to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global...
or Regulatory Compliance, either broadly or within a specific regulation topic (i.e., Prudential, Conduct, Market Integrity..., Excel, Power Point, and Outlook Knowledge of the key industry risk management or regulatory compliance technologies...
and regulatory barriers, is a multi-pronged strategy to tackle New York City's complex housing crisis, by addressing homelessness... and safety, and increasing opportunities for equitable growth. Your Team The newly created Office of Compliance & Risk...
with a focus on Legal, Compliance and Data driven business solutions. The Sr Director of Compliance & Privacy Tech Operations... across all business units. The ideal candidate is a strategic leader with expertise in privacy, compliance, and regulatory operations...
with a focus on Legal, Compliance and Data driven business solutions. The Sr Director of Compliance & Privacy Tech Operations... across all business units. The ideal candidate is a strategic leader with expertise in privacy, compliance, and regulatory operations...
, and social impact. As Senior Director of Compliance, you will play a pivotal role in ensuring regulatory excellence... developments. Are you ready to make an impact? The Senior Director of Compliance, under the guidance and supervision of the...
About the Position As Compliance Director, you will be focused on developing and implementing components... Compliance Director's deep knowledge of the regulations, guidelines and industry-leading practices for BSA/AML/CTF compliance...
of benefits to its employees. Role Description The Director, Compliance Transformation Project Manager oversees and manages... successful Director, Compliance Transformation Project Manager possesses demonstrated and applicable experience in Commercial/Corporate...
and assist with responses to regulatory inquiries and examinations. Be part of a global collaborative enterprise compliance...Job Summary Job Description What is the opportunity? Responsible for providing regulatory guidance, oversight...
The Commercial Compliance Specialist reports to the Director of Regulatory Compliance. The position will support the..., demonstrating compliance with new regulatory provisions. Review operational policies and procedures to ensure adherence...
Director or Chief Compliance & Regulatory Officer. Requirements Bachelor's degree required; and 5+ years of Regulatory...The Regulatory Guidance Manager is responsible for overseeing a team of analysts and ensuring regulatory compliance...
Director and other Compliance leaders with special projects and strategic initiatives. Regulatory Guidance Manager... a Regulatory Guidance Manager to lead a team of analysts focused on ensuring enterprise-wide compliance with applicable regulations...
Senior Manager of Regulatory plays a key leadership role, responsible for ensuring compliance with global regulatory... and safety standards while managing a team of regulatory coordinators. The ideal candidate is a strong people manager...