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Assistant vice president senior compliance examiner Jobs

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  • 3.8
    Goldman Sachs – Chicago, IL
    12 days ago 12d
    passionate about consumer banking? We’re looking for a complianceVicePresident with prior banking, regulatory or law firm experience… deposits policies and procedures. • Assist the relationship with regulatory agencies, examiners, internal auditors and other company…
  • 3.7
    USAA – San Antonio, TX
    7 days ago 7d
    Purpose of JobThe VicePresident Attorney will directly lead internal and external counsel in support of the Bank General Counsel… interacting with federal and state banking regulators and examiners. Proven experience developing strategies, managing major…
  • 3.8
    Jeanne D'Arc – Lowell, MA
    Est. Salary $64k-$104k
    11 days ago 11d
    the SeniorVicePresident & Chief Financial Officer, this position is responsible for directing and managing the compliance program… Available Positions > Job Description AssistantVicePresident, Compliance (Full Time) Jeanne D'Arc Credit Union: Lowell…
  • 4.2
    The Carlyle Group – New York, NY
    Est. Salary $135k-$210k
    6 days ago 6d
    Business Title VicePresident Position Summary This individual will serve as the Chief Compliance Officer for a business development… the BDC compliance program. This person will collaborate with the senior management of Private Credit as well as senior management…
  • 2.9
    Sharonview FCU – Fort Mill, SC
    Est. Salary $70k-$100k
    7 days ago 7d
    Requisition Number 17-0024 Post Date 7/17/2017 Title AssistantVicePresident - Internal Audit City Fort Mill State SC Employment… Maximum Salary $96,000.00 Description Summary: The AssistantVicePresident (AVP)-Internal Audit is responsible for reviewing the…
  • 3.6
    Ventura County Community College District – Ventura, CA
    Est. Salary $107k-$173k
    NEW
    insurance plans. VicePresidents Business Services accrue 20 days of paid vacation leave per year. EXAMINATION AND SELECTION… college President and the administrative oversight of the Vice Chancellor, Business and Administrative Services, a Vice President…
  • 3.8
    Goldman Sachs – New York, NY
    Est. Salary $99k-$153k
    13 days ago 13d
    lending and consumer banking? We’re looking for a compliance Associate/VicePresident with prior banking, regulatory or law firm experience… deposits policies and procedures. • Assist the relationship with regulatory agencies, examiners, internal auditors and other company…
  • The Association of Boarding Schools – Asheville, NC
    Est. Salary $69k-$129k
    13 days ago 13d
    the association, visit www.TABS.org Position The Vice-President, Finance & Operations (VPFO), a new role, reports to the… business partner to an organization’s leadership. Skill in examining, developing, reengineering, and recommending policies and…
  • 3.4
    BNP Paribas – New York, NY
    Est. Salary $89k-$157k
    NEW
    finance lending officers, in-house legal counsel or senior bank executives. Assist commodity and legal officers in evaluating client… for improvements, to commodity lending officers, senior credit officers and senior bank executives. Conduct verbal detailed debriefing…
  • 3.2
    The Shelter Group – United States
    Est. Salary $88k-$135k
    NEW
    -5:00p Other Shift: The VicePresident of Accounting at Brightview Senior Living (a division of The Shelter Group… VicePresident of Accounting Location Baltimore Home Office City Baltimore State MD…
  • 3.4
    Citibank – Tampa, FL
    Est. Salary $62k-$111k
    7 days ago 7d
    Citigroup AML monitoring units. Collect and examine financial statements and documents to assist in identifying unusual transaction patterns… account closures as required. Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues…
  • 2.8
    Goldman Sachs International – New York, NY
    Est. Salary $77k-$119k
    4 days ago 4d
    All rights reserved. Compliance, Digital Finance Compliance - Marketing, Associate/VicePresident… lending and consumer banking? We?re looking for a compliance Associate/VicePresident with prior banking, regulatory or law firm experience…
  • 2.9
    Mitsubishi UFJ Financial Group – Woodland Hills, CA
    Est. Salary $85k-$145k
    7 days ago 7d
    Division executive. Coordinate regulatory examinations of assigned compliance focus area(s) by federal regulators or other… and line management on emerging compliance issues, and assist subordinates and line unit compliance officers in establishing policies…
  • 3.5
    Citi – Tampa, FL
    Est. Salary $59k-$107k
    7 days ago 7d
    Citigroup AML monitoring units. Collect and examine financial statements and documents to assist in identifying unusual transaction patterns… account closures as required. Interact with Senior Management on the Compliance, Legal and business sectors concerning AML issues…
  • 3.0
    Union Bank of California – San Diego, CA
    NEW
    Responsibilities: Lead and assist the credit card servicing business to stand up and enhance a compliance controls framework. Keep… complete special project assignments, such as due diligence examinations, task force projects, or special ad hoc reviews.…
  • TOP NY – New York, NY
    23 days ago 23d
    seeking candidates for VicePresident, Senior Auditor at internal Audit department. Job Description Examine and evaluate internal… key risk areas of banking activities/practices to ensure compliance with internal policies and applicable rules, laws, and regulations…
  • 3.4
    HSBC Holdings – New York, NY
    Est. Salary $91k-$159k
    7 days ago 7d
    Assist management in identifying and containing compliance risk, compliance monitoring and fostering a compliance culture… specific expertise, and engagement with senior business management Manages Strategic compliance functions in support of domestic…
  • 3.4
    BNP Paribas – Jersey City, NJ
    Est. Salary $134k-$190k
    6 days ago 6d
    processing systems through the performance of detailed fieldwork, to examine and evaluate results, to assess adequacy of controls, to communicate… a material impact on the activity, revising/enhancing the examination program and scope as warranted), Performing fieldwork…
  • 2.9
    Mitsubishi UFJ Financial Group – Brea, CA
    Est. Salary $77k-$134k
    6 days ago 6d
    a minimum of six years of consumer deposit compliance, audit or regulatory examiner experience or equivalent banking experience… practices. Will have regular interaction with senior level management, compliance officers, the Legal Department and other subject…
  • 3.4
    HSBC Holdings – New York, NY
    5 days ago 5d
    evaluate, and mitigate compliance risk. Discharges the Compliance Officer accountabilities by pro-actively assisting management in identifying… Group compliance policy locally by managing compliance risk in liaison with the Global Head of Compliance, Global Compliance Officer…
  • 3.5
    Chase – New York, NY
    Est. Salary $66k-$106k
    7 days ago 7d
    regulatory examinations Active and regular communication with senior business management Working closely with senior compliance… emerging compliance and reputational risks for KYC and adapt the compliance program accordingly Quickly size KYC compliance issues…
  • 3.6
    JPMorgan Chase & Co. – Columbus, OH
    Est. Salary $52k-$85k
    25 days ago 25d
    accountable to the Audit and Examining Committee of the Board of Directors, the Office of the Chairman, senior management and global… help shape what's next for you and for us. The CCB ComplianceSenior Auditor position is based in Lewisville, TX. This individual…
  • 3.4
    IPG Mediabrands – New York, NY
    Est. Salary $156k-$249k
    6 days ago 6d
    annual revenue and cost forecasts, ensuring compliance with guidelines and deadlines Assist in management of overhead costs and make… with creative thinkers who are experts in healthcare, and who examine issues, brainstorm solutions, and recommend media engagement…
  • Erie County Sheriff-New York – Buffalo, NY
    Est. Salary $61k-$105k
    24 days ago 24d
    Examples of Duties: An AssistantVicePresident of Surgical Services assisting the SeniorVicePresident of Surgical and Ambulatory… PERSONNEL invites applications for the position of: AssistantVicePresident of Surgical Services #60-663 - Open Competitive…
  • 3.4
    BNP Paribas – Jersey City, NJ
    Est. Salary $136k-$192k
    12 days ago 12d
    processing systems through the performance of detailed fieldwork, to examine and evaluate results, to assess adequacy of controls, to communicate… a material impact on the activity, revising/enhancing the examination program and scope as warranted), Performing fieldwork (…
  • 3.4
    HSBC Holdings – New York, NY
    Est. Salary $71k-$116k
    4 days ago 4d
    Coordinates regulatory matters, including examinations, inquiries and investigations. Manages/assists in drafting, editing, and maintaining… Business Compliance Officer, Area Compliance Officer or Local Compliance Officer, ensuring adequate compliance resources and training…
  • 3.6
    J.P. Morgan – New York, NY
    Est. Salary $107k-$166k
    7 days ago 7d
    regulatory examinations Active and regular communication with senior business management Working closely with senior compliance… emerging compliance and reputational risks for KYC and adapt the compliance program accordingly Quickly size KYC compliance issues…
  • 3.8
    Brightview Senior Living – Baltimore, MD
    Est. Salary $157k-$220k
    NEW
    -5:00p Other Shift: The VicePresident of Accounting at Brightview Senior Living (a division of The Shelter Group… VicePresident of Accounting Location Baltimore Home Office City Baltimore State MD…
  • 3.3
    T.K. Maxx – United States
    Est. Salary $94k-$144k
    7 days ago 7d
    Fortune 100 retailer The TJX Companies. Reporting to the SeniorVicePresident of Tax who reports to the Chief Financial Officer, the… growth, success is always in style at TJX! The AssistantVicePresident, Domestic Income Tax leads the domestic income tax…
  • 3.5
    Chase – New York, NY
    6 days ago 6d
    accountable to the Audit and Examining Committee of the Board of Directors, the Office of the Chairman, senior management and global… stakeholders at different levels in the organization, including senior management Self motivated, organized, and able to prioritize…
  • 3.6
    J.P. Morgan – New York, NY
    6 days ago 6d
    accountable to the Audit and Examining Committee of the Board of Directors, the Office of the Chairman, senior management and our global… Morgan Chase Audit Department provides the Board of Directors, senior management and regulators with independent assurance that internal…
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