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Regional Supervisory Officer jobs - New York, NY

Viewing 1 - 10 of 188 jobs

  • Bank Compliance Officer (AVP)

    Deutsche Bank - US - New York City, NY

    The Compliance Officer’s responsibilities will include: Supporting the development by Compliance senior management of an ... senior management in providing Deutsche Bank Regional Management with information responsive to regulatory...

    14 days ago from eFinancial Careers

  • ICG Third Party Officer

    Major International Bank - New York City, NY

    Collaborate on project plans to respond to the OCC Supervisory Letter 2014-19 Influences stakeholders and ... include leaders in Enterprise Supplier Risk Management, Regional Supplier Risk Management utilities, other sector...

    30+ days ago from IvyExec

  • VP-Bank Regulatory Compliance Officer

    New York City, NY

    in providing the firm’s Regional Management with information responsive to regulatory inquiries about ... and audit, and business supervisory functions, to ensure that compliance issues are addressed on a comprehensive,...

    5 days ago from IvyExec

  • Business Control Officer

    Leading Global Financial Services Firm - Purchase, NY

    and other sophisticated investors. The Business Control Officer is responsible for validating that the business ... enhance formal communication and training/education for Regional and Complex Risk and Service Officers to ensure...

    13 days ago from IvyExec

  • Senior Compliance Officer- Private Bank (Deputy Head Core and Sales Origination Compliance Officer)

    Major International Bank - New York City, NY

    Risk Framework) AML profiles as a delegate to the NAM Regional Compliance Head for NAM and LATAM offshore ... Proven ability to work proactively with regulatory and supervisory agencies as well as Business management to address...

    30+ days ago from IvyExec

  • Regional Nurse Manager

    Private Research Institution - Newark, NJ

    experience with a minimum of of two(2) years of supervisory management nursing experience with the nursing ... for at least three years who have progressive supervisory experience. Additional related experience may be...

    12 days ago from IvyExec

  • Supervisory Analyst

    Bank of Nova Scotia - New York City, NY

    Scotiabank currently has an opening for the position of Supervisory Analyst to approve research publications. This ... skills * Ability to work well with a team of Supervisory Analysts in various locations/time zones * FINRA...

    30+ days ago from Bank of Nova Scotia

  • Supervisory Analyst (18 month contract)

    Bank of Nova Scotia - New York City, NY

    Scotiabank currently has an opening for the position of Supervisory Analyst to approve research publications. This ... skills * Ability to work well with a team of Supervisory Analysts in various locations/time zones * FINRA...

    30+ days ago from Bank of Nova Scotia

  • CFO for rapidly expanding restaurant group!!

    Robert Half Finance & Accounting - New York, NY

    restaurant group is currently seeking a Chief Financial Officer to join their team. This is an exciting opportunity ... and budgets, ensuring compliance with federal and regional regulations, overseeing several restaurant...

    30+ days ago from Robert Half Finance & Accounting

  • Associate Regional Risk Officer

    Morgan Stanley - Purchase, NY

    The Regional Risk Associate will work closely with the Regional Risk Officer to support business and risk ... training opportunities for mid-level management Assists the Regional Risk Officer in daily approvals that flow through...

    2 days ago from Morgan Stanley