compliance, federation compliance - regulatory transaction reporting, vice president Jobs - 8977


Bank Of China Usa - All cities,NY

Job Description This position is to lead from technical perspective the reports automation and data analysis related efforts to support the ERM-RDA Team Lead in running the overall RDA program at the...

Date : 2024-05-17T02:24:51Z

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AssistRx - New York,NY

The ideal candidate will have had proven leadership success and be team oriented and deliver in a highly collaborative work environment. Strong communication, creative problem solving, ability to negotiate and adaptability are all skills that are...

Date : 2024-05-18T04:29:59Z

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Mitsubishi UFJ Trust and Banking Corporation, New York Branch - New York,NY

Responsibilities: Lead the enhancement of the Financial Crimes Compliance procedures and operating manuals to align with the Global Financial Crimes Division Standards. Execute the Anti-Bribery and Corruption...

Date : 2024-05-16T17:11:11Z

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Sumitomo Mitsui Banking Corporation SMBC Group - New York,NY

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...

Date : 2024-05-18T06:47:29Z

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Bank Of China Usa - New York,NY

The incumbent is responsible for all aspects of and will provide oversight, guidance and challenge to the Bank s Third Party Risk Management (TPRM). S/he will establish and enhance the Third Party Risk Framework, draft and maintain TPRM policies...

Date : 2024-05-18T04:31:35Z

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FirstKey Mortgage, LLC - New York,NY

Company Background FirstKey Mortgage, LLC ("FKM") is one of the world s leading private label securitization and asset management firms. We are a boutique financial services company with a primary focus on the buying...

Date : 2024-05-11T04:35:57Z

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Playtech - New York,NY

Founded in 1999 and premium listed on the Main Market of the London Stock Exchange, Playtech is a technology leader in the gambling industry with over 7,000 employees across 20 countries. Playtech is the gambling industry's...

Date : 2024-05-13T01:25:50Z

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JCW - All cities,NY

Our client, a leading global bank, is expanding their IT landscape, specifically within the commercial banking unit, and seeking a VP business systems analyst. This person will work closely with business stakeholders in helping design, develop,...

Date : 2024-05-19T03:27:24Z

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Datascan Technologies, LLC - Syracuse,NY

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Date : 2024-05-15T17:00:55Z

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Confidential - All cities,NY

*** NO CORP-2-CORP CANDIDATES*** Data Management Analyst: Location: NYC Contract: 6 month+ Hybrid: 3 days...

Date : 2024-05-18T04:30:55Z

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