regional head us and latam, anti-financial crime compliance Jobs - 8986


Deutsche Bank - New York,NY

Job Description: Job Title Head of Exam Management and Regulatory Oversight Function Corporate Title VP- Director Location New York, NY Overview ...

Date : 2024-04-26T00:19:59Z

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Stripe - New York,NY

Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world's largest enterprises to the most ambitious...

Date : 2024-04-23T08:36:58Z

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Eversheds Sutherland - All cities,NY

We have an exciting opportunity for a Head of Konexo in the Atlanta, New York or Washington, DC office at Eversheds Sutherland (US) LLP. We are searching for someone who wants to be a valued contributor and member of a talented and dynamic team of...

Date : 2024-04-18T15:26:21Z

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Citi - New York,NY

Overview: The Head of SEC & Financial Reporting is a senior role within the Controllers Organization that will report to the Citi Controller and Chief Accounting Officer. The individual will serve as an integral member of the...

Date : 2024-04-26T00:19:59Z

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Morgan Stanley - All cities,NY

Company Profile Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm s employees serve clients worldwide...

Date : 2024-04-18T15:24:38Z

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Confidential - All cities,NY

About the Hiring Company Prominent financial technology (FinTech) company INDUSTRY Financial Services TYPE Privately Held,...

Date : 2024-04-18T15:26:12Z

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Cornerstone Search Group - New York,NY

Head, Corporate & Legal Affairs Strategic Advisor Reporting to CEO; Innovative CRO Remote Retained Search Summary: Cornerstone Search Group has been retained by a...

Date : 2024-04-23T02:25:12Z

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Citi - New York,NY

Our Treasury & Trade Solutions and Securities Services businesses provide global solutions that can help clients drive their business forward while investing in innovation to bring new solutions to life. As new technologies open up new opportunities...

Date : 2024-04-16T18:12:08Z

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Goldman Sachs - New York,NY

Global Compliance Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm's culture of compliance. Compliance accomplishes these through the...

Date : 2024-04-26T00:20:03Z

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Consult Energy USA - All cities,NY

Director of Policy & Regulatory Affairs | Eastern US, REMOTE |$165k - $175k base + bonus Are you a regulatory affairs and energy policy professional with experience in the RTOs (PJM), FERC and...

Date : 2024-04-25T03:25:57Z

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