Global Head of Bank Regulatory & Prudential Affairs
SGS Société Générale de Surveillance SA
SGS Société Générale de Surveillance SA is seeking an experienced regulatory compliance leader in New York. This role will oversee compliance with banking regulations, manage interactions with regulators, and oversee a dedicated team. The ideal candidate should possess at least 15 years of relevant experience, along with a strong understanding of US bank regulations and proven success in maintaining regulatory standards. If you are strategic, analytical, and have excellent communication skills, we invite you to apply for this critical position. #J-18808-Ljbffr SGS Société Générale de Surveillance SA
- ...Functions in carrying out banking activities in... ...banking, SG Americas offers global transaction banking,... ...) overseeing the SGUS regulatory relations team, which... ...of contact with SGUS’ prudential (banking) regulators)... ...Reports to and supports the Head of Compliance, SG...SuggestedWork experience placement
$255k - $316k
...experienced and commercially minded Head of Compliance, US to lead... ..., with a particular focus on bank compliance and bank operational... ...the business meets its regulatory obligations in a banking environment... ...businesses to make and receive global payments with greater speed,...SuggestedRemote workWorldwide- Bank of China is seeking a (Deputy/Senior) Business Strategy Manager to join its Global Corporate Banking team. The role focuses on formulating and executing strategies to manage and acquire MNC clients while designing tailored financial solutions. A successful candidate...Suggested
$330k - $400k
Chief Global Compliance Officer US-NY-New York Job ID: 2025-14670 Type: Office of General... ...ensure compliance with evolving laws and regulatory requirements in addition to University... ...addressing any challenges tactfully and head-on, and engendering trust both throughout...SuggestedFor contractorsWork at officeLocal area- ...New Jersey, is seeking an Executive Assistant to support the Chief Commercial Officer (CCO). The ideal candidate will manage CCO’s global calendar, facilitate cross-regional communication, and assist with administrative tasks to ensure smooth operations. Key qualifications...Suggested
$176.4k - $228.25k
...Neura Market is seeking a Manager/Director of CMC Regulatory Affairs to lead the development and implementation of regulatory strategies for... ...facilitating clinical research and ensuring compliance with global regulatory standards. The ideal candidate will have 8+ years...Remote work- ...investment management sector seeks a Chief Compliance Officer/ General Counsel to manage global compliance across multiple funds. This high-level role demands extensive regulatory knowledge and strong leadership skills, with a focus on improving compliance processes and...
- ...Manager in Kentucky to oversee the strategic management of corporate treasury functions. Key responsibilities include managing global banking relationships, optimizing cash forecasting, and implementing effective investment strategies. Candidates should have at least 5...
- Vishay Intertechnology Inc. is seeking a Director of International Tax in Malvern, PA. This hybrid role involves managing global tax strategy and compliance for international operations, collaborating with Finance and Legal teams. Responsibilities include overseeing tax...
- ...Senior Vice President, Deputy Head of US Sanctions Compliance About the Company A globally recognized, major bank with a significant global footprint and regulatory presence. Industry Banking Type Public Company About the Role The Company is seeking...
- ...compliance with all applicable federal and state banking laws, regulations and guidance.... ...for managing compliance and regulatory risk. -Lead, manage and motivate the... ...General Manager of the New York Branch and Head Office on information gathered and analyzed...Work at office
- Global Head of Lending Value Strategy, Private Banking (Executive Director) Role Summary As Global Head of Lending Value Strategy, you will own the global vision... ...will set global standards while managing regional regulatory nuances. Job Responsibilities: Set the global LV...Temporary workLocal area
- ...Oversee adherence to applicable banking, financial services, and regulatory requirements at the federal, state, and internal policy levels. Support the development and execution of enterprise-wide compliance risk management strategies. Lead and develop the compliance...
- ...Compliance Officer We are actively recruiting for an experienced banking Compliance professional to function as Deputy Chief Compliance... ...that the Compliance Programs appropriately addresses the regulatory risks relative to the Division/Unit’s business activities. As...
$235k
Hard Yaka is seeking a Head of Anti-Money Laundering to join our Compliance team in New York or San Francisco (hybrid). In this critical... ...role, you'll own the AML/BSA program, ensuring compliance with banking partners while working closely with various internal teams to...$207k - $217.9k
...solution. About the role The Regulatory Affairs team builds transparent... ...re looking for an experienced Head of Regulatory Affairs to lead... ...Experience working on a de novo bank license in the US Experience... ...previous experience Building a global financial super app isn’t...Work at officeLocal areaRemote workWork from home- ...emerging and exciting market? The Impact You Will Have As Head of Policy and Regulatory Affairs - US, you will lead Elliptic’s public policy and... ...crime prevention, and digital innovation. You will join a global, cross-functional team of regulatory specialists and subject...
- ...Head of Regulatory Affairs About the Company Top biotechnology (BioTech) company developing innovative treatments Industry Biotechnology... ...strategies that ensure compliance with regional and global requirements, particularly those set forth by regulatory authorities...
$150k - $180k
Bank of America is seeking a professional to drive bank-wide liquidity strategies across various entities. This role involves analyzing and reporting liquidity positions, ensuring regulatory compliance, and leading teams on projects focused on liquidity risks. With over...- ...Company A well-established financial institution expanding a banking and fintech-focused platform. Industry Banking Type... ...program. The CCO will be tasked with overseeing all aspects of regulatory and consumer compliance, particularly within the context of a...
$235k
AngelList is seeking a Head of Anti-Money Laundering to join our Compliance team in New York or San Francisco. This role is central to... ...on managing our AML program and ensuring compliance with banking partners. The ideal candidate has 8-10 years of experience in AML...- Initial Therapeutics, Inc. is looking for a Director of Regulatory Affairs to oversee global regulatory activities, particularly clinical regulatory filings. This role demands a strong understanding of FDA guidelines and the ability to lead IND/CTA and BLA submissions....Relocation package
- ...pharmaceutical consulting firm in New Jersey seeks a Deputy Director of Global Regulatory Strategies to oversee regulatory activities and submissions.... ...pharmaceutical industry and at least 5 years in regulatory affairs. Candidates should possess strong leadership skills and have...
- Protara Therapeutics in New York is seeking a Director of Global Regulatory Affairs to lead regulatory strategies for clinical studies in oncology and rare diseases. This individual will possess strong ex-US regulatory submissions experience and oversee IND/CTA submissions...
$200k - $250k
A leading regulatory consulting firm is seeking a Senior Director for Regulatory Strategy Consulting to architect global regulatory strategies and lead cross-functional teams. The role demands 15 years of regulatory affairs experience and a strong skill set in business...Remote jobFull time$133.6k - $213.6k
...Technologies team in New York. The ideal candidate should possess over 10 years of relevant experience and be responsible for overseeing global compliance with trade regulations. The role involves developing trade policies, ensuring operational compliance, and leading a high...- ...mission at BVNK is to accelerate global money movement. We're... .... With global licenses and T1 bank partnerships, we facilitate billions... ....S. presence, we're seeking a Head of Compliance & BSAO to lead... ...supporting licensing efforts, regulatory reporting, and risk management...Flexible hoursShift work
$250k - $300k
...Director-Global Compliance page is loaded## Director-Global Compliancelocations: New York, New York, United States of Americatime type... ...Director is responsible for overseeing key broker-dealer regulatory compliance functions and leading a team of compliance professionals...Local areaFlexible hours$125k - $165k
...top‑tier clearing and execution services globally. Moomoo Financial Inc.: As an SEC... ...be crucial in ensuring compliance with regulatory requirements and safeguarding the integrity... ...compliance program in accordance with the Bank Secrecy Act (BSA), USA PATRIOT Act, and...Work at officeLocal areaRemote work$163.5k - $200.3k
...Bluevine is the largest small business banking platform in the U.S., redefining how entrepreneurs... ..., and Citi Ventures, our 500+ person global team shares one mission: to give small... ...annual BSA/AML testing plan aligned to regulatory expectations and internal risk...Immediate startWork from homeFlexible hours
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