Banking Compliance Lead & Regulatory Expert
JCW Group
JCW Group is seeking a Compliance Officer to enhance the bank's compliance program in New York, NY. This role requires a Bachelor’s degree and extensive experience in regulatory compliance within the banking sector. The ideal candidate will possess deep knowledge of consumer and lending regulations and excellent analytical and communication skills. The position involves engaging with federal regulators and contributing to internal compliance training efforts. #J-18808-Ljbffr JCW Group
- ...global financial organization based in New York is seeking a Bank Regulatory Counsel to provide legal expertise on complex regulatory... ...banking laws. Responsibilities include advising on regulatory compliance, analyzing legal issues, and collaborating with various teams...Regulatory
$160k - $175k
...A leading banking institution is seeking a Senior Compliance Officer to support its consumer regulatory compliance functions. Based in New York, NY or Miami Lakes, FL, the role involves executing the Compliance Program, providing compliance resource expertise to business...RegulatoryFlexible hours$290k - $315k
...Agricole Group is seeking a Head of Regulatory Legal U.S. based in New York. This important role entails leading regulatory coverage for the bank's operations in the United States and... ...regulatory advocacy efforts while ensuring compliance with banking laws. The position...Regulatory- Citi is hiring a Lead Counsel - Regulatory in New York, responsible for advising on legal matters related... ...across Citi's businesses, ensuring compliance and risk management. The role... ...Doctorate and several years of experience in banking or financial services. Join Citi for...Regulatory
- Phyton Talent Advisors is seeking a Bank Secrecy Act (BSA) Officer to oversee the Bank's compliance programs related to BSA, AML, and OFAC. This individual will... ...screening. The ideal candidate will possess strong regulatory knowledge and significant experience in a...Regulatory
$150k - $250k
Lead Business Architect - Finance Transformation Location: Jersey City, NJ/New York... ...scale enterprise transformation within the banking or financial services industry.... ...ERP implementation initiatives. Ensure regulatory compliance and financial data governance. Dexian...RegulatoryFull time$191k - $305k
...role: Wells Fargo is seeking a Senior Lead Compliance Officer (Executive Director) to support... ...within Corporate & Investment Banking (CIB). The Senior Lead Compliance Officer... ...closely with business leadership to deliver regulatory guidance, governance oversight, and...RegulatoryWork experience placementFlexible hours- A leading global bank is hiring a Regional Head of Americas, Markets Treasury in New York. The role involves managing interest rate risk,... ...supporting entity management while representing the bank in regulatory forums. Candidates should have extensive experience in treasury...Regulatory
$234k - $267.1k
Senior Director, Lead AML Advisor for Card Business... ...One is a leading banking and technology company... ...leaders as well as external regulatory authorities. An... ...seasoned risk management and compliance professional with... ...knowledge in a new way. Experts add insights directly...RegulatoryFull timePart timeLocal area$200k - $300k
...billion and backed by world‑leading investors including T. Rowe Price... ...build the future of global banking. If that sounds like you, let... ...The Team The Financial Crime Compliance (FCC) team at Airwallex is a... ...deepens its engagement with global regulatory bodies, we are building a...RegulatoryLocal areaWorldwideShift work$160k - $175k
Popular is seeking a Senior Compliance Officer II in New York City. This role involves supporting the consumer regulatory compliance functions for Popular Bank, ensuring that all activities align with compliance standards across various business lines. The ideal candidate...Regulatory$135k - $155k
...yr ABOUT THE ROLE As a Lead Fraud Analyst at Happy... .... Familiarity with regulatory frameworks such as BSA... ..., lending, or digital banking environment. BENEFITS... ...Audit Financial Crimes Compliance Analyst Charlotte, NC... ...knowledge in a new way. Experts add insights directly...RegulatoryFull timeTemporary workWork at office$110k - $135k
Integrated DNA Technologies is looking for a Regulatory Affairs Specialist to manage regulatory submissions and ensure compliance within life sciences and diagnostics. You will lead the creation of regulatory documents and provide guidance on product development while...RegulatoryRemote job- The Symicor Group is assisting a bank client in the greater New York, NY area with a Bank Compliance Officer role. The position emphasizes quality control reviews... ...products and operations meet state and federal regulatory requirements. This is not a remote position. The...Regulatory
- ...’s possible. Join us and help the world’s leading organizations unlock the value of technology... ...case lifecycle Domain experience in Banking, Insurance, or Financial Services preferred Knowledge of regulatory and compliance considerations is a plus " The base compensation...RegulatoryPermanent employmentFull timeLocal area
- ...As an Applied AI Modeling Lead, within our Business Modeling... ...monitoring. Be a subject matter expert and trusted advisor to... ..., and maintain adherence to regulatory compliance standards. Coach and mentor... ...Our Consumer & Community Banking division serves our Chase customers...Regulatory
- Job Title Operations Expert Corporate Title Assistant Vice President... ...York, NY Overview Private Banking US Operations is responsible... ...and coordinate with audit, compliance, finance, and risk management... ...analysis, and knowledge of US regulatory requirements/submissions for...RegulatoryWork at officeWork from home
$130k - $150k
Piermont Bank is seeking an AML/BSA Operations Manager to oversee the organization’s Bank Secrecy Act and Anti-Money Laundering compliance programs. The role includes managing daily operations, ensuring regulatory compliance, and leveraging data analytics to optimize program...Regulatory$130k - $150k
Piermont-Bank is seeking an AML/BSA Operations Manager to oversee compliance and operational components of BSA and AML programs. This role requires strong leadership... ...including transaction monitoring and regulatory reporting. The ideal candidate will have a background...Regulatory$175k - $225k
Emigrant Bank in New York is seeking a Fintech Compliance Lead to enhance its compliance program within a dynamic regulatory and fintech landscape. The role involves strategic oversight and hands-on execution, working closely with senior leadership to ensure compliance...Regulatory- U.S. Bank in New York is seeking a Fund Administration Supervisor 2 to oversee financial and compliance operations for various fund clients. You will lead a team ensuring adherence to compliance standards... ...requires strong leadership and regulatory knowledge, along with the...Regulatory
- TD Bank US is seeking a Senior Compliance Officer to join the US Compliance Monitoring and Testing Team in New York. This pivotal role supports Core... ...with global regions and reporting on testing results and regulatory findings. The candidate will develop annual testing...Regulatory
- TD Bank is seeking a Senior Manager for Executive Strategy & Presentations in New York... ...day-to-day operations of the US Compliance program and developing executive-level presentations... ...of relevant experience, preferably in regulatory compliance, and advanced PowerPoint...Regulatory
- ...help prepare responses for audit, regulatory, and client requests. As an AI Governance Lead - Vice President within the Commercial & Investment Bank's Digital, Data and Artificial Intelligence... ...partner closely with risk, legal, compliance, and technology stakeholders to...Regulatory
- ...part of Risk Management and Compliance, you play a crucial role in maintaining... ...risks, and using your expert judgement to solve real-world... ...compliant with internal and regulatory standards. Recommend... ...we are a leader in investment banking, consumer and small business...Regulatory
- A leading conversational AI platform is seeking a Compliance Lead to establish their compliance function. This pivotal role requires 8+ years in compliance, particularly within banking. You will guide some of the largest regulated customers through compliance reviews....Work at office
- KPMG is seeking a senior-level tax professional in New York to provide compliance and advisory services for partnerships, corporations, and S‑corporations. You will collaborate with a multi-disciplinary team and manage a diverse client portfolio, delivering high-quality...
- PNC is seeking a Compliance Program Advisor for its Corporate & Institutional Banking organization. The role may be based in several major U.S. markets and requires dedicated in-office presence. The candidate should have a strong background in compliance program oversight...Work at office
- SoFi is seeking a Senior Accountant with financial services experience to support SoFi Bank’s regulatory reporting functions. The ideal candidate is eager to learn, takes an innovative approach to solving problems, and is committed to improving our end‑to‑end accounting...Regulatory
- ...Advisors LLC is looking for a Vice President, Registered Fund Compliance Officer to enhance its compliance program for registered funds... ..., and working closely with fund boards to ensure adherence to regulatory standards. The ideal candidate will have over 7 years of relevant...Regulatory
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