legal & compliance - aml compliance, svp Jobs - 5949


Blackstone - New York,NY

Company Overview: Blackstone is the world's largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do...

Date : 2024-10-10T20:16:56Z

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Blackstone - New York,NY

Job Description: The Senior Vice President will be a member of the compliance team focusing on regulatory compliance issues with respect to marketing and other investor/third-party materials and communications. This is a leadership...

Date : 2024-10-10T20:16:47Z

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M&T Bank - Buffalo,NY

Overview: The Technology & Cybersecurity Risk Specialist will be responsible for monitoring ongoing compliance with risk standards and frameworks and completing targeted risk assessments. This role will also be responsible to support control...

Date : 2024-10-07T05:14:16Z

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Hobbsnews - New York,NY

Serves as a senior product compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation...

Date : 2024-10-10T20:16:38Z

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Citi - Getzville,NY

Senior Vice President (C14), Legal Entity Governance – Process Control Sr. Lead AnalystLocation: Tampa, FL The Legal Entity & Booking Model Governance TeamCiti's Legal Entity & Booking Model Governance (LE & BM) Team has responsibility to oversee...

Date : 2024-10-08T06:30:43Z

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Page Executive - New York,NY

Successful Fintech looking to expand their In-House legal team. Hybrid: 2-3 days in the New York, Midtown, Manhattan office. About Our Client Well-regarded Fintech with a...

Date : 2024-10-10T04:31:45Z

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Goldman Sachs - New York,NY

Our Team Goldman Sachs' US Banking Regulatory Engagement team coordinates engagement with the firm's US Banking regulators, including the Federal Reserve Bank of New York, New York Department of Financial Services, Federal Deposit Insurance...

Date : 2024-10-08T06:29:09Z

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Blackstone Group - New York,NY

Blackstone is the world's largest alternative asset manager. We seek to create positive economic impact and long-term value for our investors, the companies we invest in, and the communities in which we work. We do this by using extraordinary people...

Date : 2024-10-08T06:28:05Z

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Banco Santander SA - New York,NY

Central Compliance, Vice President- Corporate & Investment Banking page is loaded Central Compliance, Vice President- Corporate & Investment Banking Apply locations Madison Ave Corp time type Full time posted on Posted 30+ Days Ago time...

Date : 2024-10-02T06:46:49Z

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Volastra Therapeutics - New York,NY

JOB DESCRIPTION The Senior Vice President (SVP) of Legal, Compliance, and Operations will be responsible for overseeing the company's legal affairs, corporate compliance, and designated operational functions. This role...

Date : 2024-10-07T01:30:18Z

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