68
Vice President Of Compliance jobs in New York, NY
Sumitomo Mitsui Banking Corporation —Jersey City, NJ
Performs assigned field work to validate the efficacy of internal controls and direct oversight of assigned staff and their assignments.
$128,000 - $178,000 a year
9d
The Bank of New York Mellon Corporation —New York, NY
Risk Management oversees and delivers risk services and ensures new business risks are reviewed and approved. Bachelors degree or higher accreditation.
$98,000 - $166,000 a year
Citi —Jersey City, NJ
Serves as a Control Room Manager within Citi’s Independent Compliance Risk Management (ICRM) function responsible for establishing internal strategies, policies…
$176,720 - $265,080 a year
Morgan Stanley —New York, NY
Certified as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license is a plus; Have an undergraduate degree in Business, Finance,…
Estimated: $133K - $168K a year
8d
Bank of China Limited, New York Branch —New York, NY
Identify potential compliance issues and risks and recommend resolutions and/or escalate to appropriate individuals to determine if further investigate is…
$110,000 - $230,000 a year
Ridgewood Savings Bank —Ridgewood, NY
Bachelor’s degree in Risk, Finance, Accounting or similar business-related field required. Strong working knowledge of Fiserv DNA core banking / payments,…
$150,000 - $175,000 a year
7d
Blackstone Group —New York, NY
In addition, the employee will have the opportunity to work with legal and compliance teams dedicated to Blackstone’s various other business units and…
$200,000 - $250,000 a year
Blackstone Group —New York, NY
In addition, the employee will have the opportunity to work with legal and compliance teams dedicated to Blackstone’s various other business units and…
$140,000 - $200,000 a year
Amex —New York, NY
Providing legal advice and guidance on a range of global transactions, including (i) stock and asset purchases, (ii) divestitures of subsidiaries and/or…
$220,000 - $320,000 a year
7d
Audax Group —New York, NY
Respond to issues lists on credit and equity documents prepared by outside counsel and participate in related calls. Juris Doctor and current bar admission.
$250,000 - $275,000 a year
Bank of China —New York, NY
Provide general legal advice with respect to the conduct of a major financial institution’s operations, including, but not limited to, the assessment and…
$110,000 - $230,000 a year
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Blackstone Group —New York, NY
Ongoing review of industry and regulatory developments to assess any relevant information or risks to BXMA’s business.
$150,000 - $225,000 a year
Bank of China Limited, New York Branch —New York, NY
S/he will also develop and maintain KRIs, determine frequency, conduct trend analysis, and report to relevant committees as needed.
$110,000 - $230,000 a year
Bank of China Limited, New York Branch —New York, NY
Partner with data analytics, where possible, to develop innovative audit automated test tools. The VP on the AML Compliance Audit Team is primarily responsible…
$65,000 - $230,000 a year
Synchrony —New York, NY
Provide effective challenge of the development and implementation of business change events, including a deeper view of the IT systems and software development…
$110,000 - $185,000 a year
8d
Citi —New York, NY
Serves as a senior function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal…
$176,720 - $265,080 a year
10d
Santander US —New York, NY
Education: Bachelor's Degree or equivalent work experience in Accounting, Business, Statistics, Risk Management, Information Systems, Finance, Engineering,…
$108,000 - $155,000 a year
New York State Housing Finance Agency —New York, NY
HFA and SONYMA issue taxable and tax-exempt bonds, respectively, to provide low-cost financing for the construction and renovation of rental housing available…
$147,758 - $170,000 a year
Quick Apply
Bank of China —New York, NY
Partner with data analytics, where possible, to develop innovative audit automated test tools. The VP on the AML Compliance Audit Team is primarily responsible…
$65,000 - $230,000 a year
Citi —New York, NY
The position will support the operations and customer service functions of the above mentioned lines of business including specific responsibilities around:…
$142,320 - $213,480 a year
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