VP, Privacy & Compliance Banking Regulations
Dormont Manufacturing Company
Cross River is seeking a VP, Privacy Compliance to develop and oversee comprehensive compliance programs related to consumer banking regulations. The role focuses on maintaining compliance with privacy laws such as GLBA and CCPA. The ideal candidate will have at least 10 years of banking compliance experience and a strong understanding of privacy principles. This is a senior leadership role crucial for supporting the bank’s strategic objectives and ensuring regulatory compliance. #J-18808-Ljbffr
$200k - $220k
...expanding team. What We're Looking For The VP, Privacy Compliance is responsible/assisting with developing, implementing, and overseeing the bank’s comprehensive consumer compliance... ...compliance with applicable banking regulations and consumer protection laws with a specific...Suggested- ...MUFG Bank, Ltd is seeking a Vice President for Data Privacy & Protection Compliance Advisory in New York. This role will lead the global privacy compliance program, overseeing regulations like GDPR and CCPA, and manage privacy incidents while fostering a culture of data...SuggestedFull timeContract workRemote work1 day per week
- ...team that helps strengthen how privacy governance is designed and... ..., data, legal, and compliance partners to translate regulatory... ...aligned to applicable privacy regulations and industry frameworks. You... ...are a leader in investment banking, consumer and small business...SuggestedWork at office
$130k - $160k
...A leading global banking institution seeks a VP, CUSO Compliance Risk Assessment Officer to lead the Compliance Risk Assessment program. The ideal candidate... ...in financial services, deep knowledge of US banking regulations, and strong communication skills to collaborate...Suggested$150k - $170k
...40 Line of Business: Compliance Pay Detail: $150,000 - $17... ...This is a newly created VP Data Infrastructure & Reporting role... ...a registered US broker dealer or regulator. ~ Working knowledge of wholesale banking products and services, operations...SuggestedWork experience placementWork at officeLocal areaWork from homeFlexible hours$110k - $230k
Introduction Established in 1912, Bank of China is one of the... ...knowledge of U.S. Banking rules and regulations, oversees the timely... ...communication with Regulators. The VP establishes and maintains RAO... ...U.S. Banking regulations and compliance rules Oversee all facets of...Work experience placementWork at office- ...payments and emerging technologies, advising on strategy and compliance, while also working closely with product leaders. The ideal candidate... ...lawyer with extensive experience in financial services regulation, problem-solving skills, and a proactive approach to new technologies...
$140k - $180k
...A major banking institution in New York is seeking a Compliance Risk Assessment Officer - VP. The candidate will drive compliance risk assessment frameworks, ensuring adherence to regulations while providing senior management insights. Key responsibilities include methodology...$150k - $185k
VP, Business Analysis Specialist - Futures & GFI ProductsSkip to... ...functionality, security, and privacy. They remain enabled unless you... ...Front Office, Technology and Compliance.* Provides leadership to technology... ...stakeholders throughout the bank* Advanced Excel data...Work experience placementLocal areaWork from homeFlexible hours$125k - $150k
...over the International Private Bank's Ultra-High Net Worth... ...KODs) Knowledge of financial regulations including Securities and Exchange... ...'ll Lead Liaise with Legal, Compliance, Divisional Control Office, market... ...: The California Consumer Privacy Act outlines how companies...Work at officeWork from home$140k - $180k
...Agricole Corporate and Investment Bank (Crédit Agricole CIB). Crédit... ...Business type Types of Jobs - Compliance / Financial Security Job... ...Compliance Risk Assessment Officer - VP Contract type Permanent... ...with external auditors and/or regulators during exams. #J-18808-Ljbffr...Permanent employmentContract workWork at officeWorldwide$129.84k - $194.76k
...execute public and private capital raises on behalf of Citi’s banking clients across all geographies and industry groups. The global... ...different functions across Citi including Risk, Finance, Operations, Compliance, Legal, Technology, Audit, and HR.**Key responsibilities of...Full timeFlexible hours$145k
...Want to Talk to You! The Difference You Make: The VP, Controllership - Corporate & Investment Banking manages and monitors large projects and/or accounting... ...information, reporting, and disclosures. Ensures compliance and regulatory standards are met within the department...Hourly payFull timeContract workWork experience placementShift work- ...: HSBC Area of Interest: Investment Banking, Markets, and Research Closing Date:... ...Date: 3 Jun 2026 Job description In compliance with applicable laws, HSBC is committed... ...relevant internal and external rules, regulations, and procedures that apply to the...
$110k - $230k
...Introduction Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a footprint... ...marketing efforts, deals in pipeline and closed transactions Compliance and Risk Management Develop new products and onboard new...Interim roleWork at office$140k - $180k
...A leading banking institution in New York is looking for a Compliance Risk Assessment Specialist to enhance the compliance risk framework and ensure regulatory adherence. This role involves designing methodologies, executing assessment exercises, and developing insightful...- ...Global Compliance Our division prevents, detects and mitigates compliance, regulatory... ...compliance with new or amended laws, rules and regulations; designs and implements controls,... ...be an integral member of the Global Banking & Markets Private Compliance team ("GBM...
$185k - $319k
...Reporting to the Chief Legal Officer, the VP, Global Data & Privacy will lead the DV Privacy Team and... ...functions to: # Monitor compliance and data practices to ensure the business... ...contractual obligations and privacy regulations, including GDPR, CCPA, CPRA, COPPA,...Local areaWorldwideShift work- ...Mufgamericas is seeking a Vice President for Data Privacy & Protection Compliance in New York, NY. This critical role involves leading the development... ...privacy compliance program, ensuring adherence to regulations like GDPR and CCPA. The selected candidate will oversee...
$280k
...Americas Loans, Leveraged Finance & ICB Legal To ensure that activities of the investment banking division are conducted in compliance with applicable laws, rules and regulations, and to help the bank manage legal and reputational risks associated with these activities...Hourly payTemporary work$110k - $175k
A financial services company is seeking a VP, Corporate Banking - Deposits. This fully remote position focuses on managing relationships and... ...deposit growth for nonprofit and corporate clients, ensuring compliance and client satisfaction. Responsibilities include...Remote job$137.75k - $205k
...and help shape the future of regulatory compliance. You'll work alongside talented professionals... ...policy implementation, and liaise with regulators. In this role, you will be empowered to... ...Five years of experience in the banking or capital markets industry, with expertise...Visa sponsorship$150k - $185k
...Job Description:**Our TD Securities Compliance department is looking to hire a VP to join the Regulatory Exam... ...business personnel for meetings with regulators.* Support TD's ongoing supervision... ...delivering integrated transaction banking solutions. In 2023, we acquired Cowen...Work experience placementWork at office$140k - $180k
...Vice President level candidates. About the Bank Sumitomo Mitsui Trust Bank, Limited was... ...business functions. The Regulatory Compliance Department (“RCD”) provides support to all... ...of ongoing compliance with all relevant regulations (BSA/AML/OFAC). Stays apprised of all existing...Full timeWork at officeLocal areaWork from homeFlexible hours2 days per week- ...Vice President, Compliance - Regulatory Exam Management About the Company A leading... ...financial institution specializing in wholesale banking and capital markets. Industry... ...role involves significant interaction with regulators, senior management, and various business...Work at office
$116.88k - $175.32k
...Ensure all KYC and AML as well as other compliance norms are strictly adhered to.*... ...compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical... ....**Qualifications:*** 6-10 years banking experience, preferably 5+ years in Business...Full time$150k - $200k
...Department Overview The Global Compliance Department is responsible for... ...are seeking an experienced VP-level Quantitative Analyst to... ...contact for business management, regulators and external/internal... ...delivering integrated transaction banking solutions. In 2023, we...Work experience placementWork at officeLocal areaWork from homeFlexible hours$170k - $190k
...AVP/VP, AI Transformations Manager Fort Lee, New Jersey, United... ...strategy, productization, compliance, and delivery to ensure measurable... ...multiple business domains—banking, lending, risk, compliance,... ...through implementation in a regulated industry (preferably financial...$163.6k - $245.4k
...apply)job requisition id: 26968473Citi, the leading global bank, has approximately 200 million customer accounts and... ...business decisions with clear accountability, ensuring compliance with applicable laws, regulations, and policies while maintaining the highest standards...Full timeWork at officeRemote work- ORM Fraud Risk Analyst (FTC) - VP Job Req Id 26958534 Location(s) Budapest... ...segments (Services, Markets, Banking, USCC, Wealth) Compile business requirements... ...clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying...Fixed term contractCasual workWork at officeWork from homeHome officeFlexible hours
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