Job: Compliance Officer- Corporate Compliance NY Long Island City (1.7 mi)
Objective: To help support the Corporate Compliance Groups (CCG) oversight and administration of compliance activities associated with CCG’s key enterprise banking regulations ...
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(Controlling Jobs) Vice President of Institutional Advancement NY Borough of Queens (1.3 mi)
Vaughn College invites nominations and applications for the position of vice president of institutional advancement. Vaughn seeks an experienced advancement professional who ...
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Corporate Controller (1506061 Jobs) LONG ISLAND CITY (1.6 mi)
Description The Corporate Controllers organization acts as a strategic partner across business and functional groups and professionals within the division work closely with ...
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GIU AML Investigations - Training & Staff Development ... NY Long Island City (1.7 mi)
REPRESENTATIVE RESPONSIBILITIES: -Create and update relevant training procedures for all GIU regions as necessary -Consult with GIU regional coordinators to identify training ...
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Job offer: Compliance Director- Sales Practice NY Long Island City (1.7 mi)
Description Personal Wealth Management (PWM) offers retail investment products and services through group Global Markets Inc. (GMI). Other retail investment businesses ...
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Job: Compliance Officer - Project Management NY Long Island City (1.7 mi)
The VP Project Manager for Consumer Compliance is a new role created to support consumer-wide compliance programs and large scale projects. The VP is responsible for supporting ...
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(Controlling Jobs) Compliance Officer- Data & Analytics NY Long Island City (1.7 mi)
This is a VP level position. The resource will be primarily responsible for data analysis, and reporting. Responsibilities include: Conduct Enterprise-Wide AML and compliance ...
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Seeking: Compliance Officer- AML Training Manager NY Long Island City (1.7 mi)
This position is a AML Country Officer (AMLCO) / AML professional training program manager to support AMLCO program and Global AML training, including AML professional training ...
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Seeking: Compliance Director- Head of Consumer Compliance ... NY Long Island City (1.7 mi)
Description A critical element of a compliance program is providing employees with regular training on their compliance responsibilities. The Consumer Compliance Strategy and ...
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Job offer: Senior Compliance Control Officer NY Long Island City (1.7 mi)
Position Objective: This role is responsible for the development and management of the KYC operating framework for USCCB, through which the CCB Sales, Credit and Operations teams ...
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Senior Compliance Officer-AML Monitoring (Controlling Jobs) NY Long Island City (1.7 mi)
Global AML Monitoring Team develops, maintains, and implements enterprise wide standards and strategies to strengthen and enhance the Bank’s Global AML Monitoring program. The ...
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Job offer: Vice President, Value Products Program Manager NY Long Island City (1.7 mi)
Position Summary Branded Cards North America (N.A.) is the market leader in the credit card industry. With a pre-eminent global brand and distribution, Branded Cards N.A. ...
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(Controlling Jobs) Sr Compliance Officer- AML Advisory NY Long Island City (1.7 mi)
Description Provide AML Advisory Services to the Global Embassy Banking business line and support Group head in managing global teams towards that same goal. The assignment ...
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(Controlling Jobs) Compliance Director- AML Governance NY Long Island City (1.7 mi)
Description Advise the Global Consumer Business (GCB) on AML standards and policies Responsible for managing all aspects of the AML governance program for GCB, including ...
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Compliance Officer- Testing Quality Control (Controlling Jobs) NY Long Island City (1.7 mi)
Compliance has many responsibilities related to managing the bank’s risk to ensure adherence with compliance requirements. One of the main responsibilities is to perform ...
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Compliance Director- AML Infrastructure Head (Controlling Jobs) NY Long Island City (1.7 mi)
The GIU Infrastructure Head GC provides the infrastructure oversight to enable the GIU to meet its core objectives to perform holistic investigations of complex or global ...
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Job offer: Senior Compliance Officer - Ethics Operations ... NY Long Island City (1.7 mi)
The SVP responsible for Operations and Testing within the Ethics Office is responsible for overseeing the operational aspects of the Ethics Office: the case management process, ...
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Senior Compliance Officer- Retail Investment Products ... NY Long Island City (1.7 mi)
Products offered include, but are not limited to mutual funds, insurance, annuities, equities, fixed income, alternative investments, structured products, 529 Plans, unit ...
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Job: Senior Compliance Officer- GIU AML Investigations NY Long Island City (1.7 mi)
The Senior Analyst may be responsible for reviewing the customer case container, conducting research, documenting the investigations, and providing initial recommendations and ...
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Seeking: Compliance Officer - CFPB Monitoring/Regulatory NY Long Island City (1.7 mi)
The ideal candidate will have day-to-day responsibility for document production, preliminary document review, timely and accurate record keeping of deliverables, follow-ups and ...
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Compliance Officer- FIU AML Investigations (Controlling Jobs) NY Long Island City (1.7 mi)
Responsibilities: Consult with Business Program Managers, Digital Product Owners and Digital Customer Experience Team during project conceptualization to fully understand their ...
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Seeking: Compliance Director- GIU AML Infrastructure Head NY Long Island City (1.7 mi)
The GIU Infrastructure Head GC provides the infrastructure oversight to enable the GIU to meet its core objectives to perform holistic investigations of complex or global ...
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Job: Compliance Director-Consumer AML Governance NY Long Island City (1.7 mi)
Description Advise the Global Consumer Business (GCB) on AML standards and policiesResponsible for managing all aspects of the AML governance program for GCB, including ...
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Job offer: Compliance Officer- Data NY Long Island City (1.7 mi)
The Compliance Officer is a member of Global Compliance Architecture & Strategy (A&S), The person in the position will be responsible for writing business requirements for data ...
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Seeking: Compliance Officer- GIU AML Investigations NY Long Island City (1.7 mi)
The GIU Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related parties holistically to capture global and cross sector ...
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