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Keywords: Head of US Bank Regulatory Legal, Location: New York City, NY

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Head of US Bank Regulatory Legal

Job Description: Job Title: Head of US Bank Regulatory Legal Corporate Title: MD Location: New York Overview... In the role as Head of the US Bank Regulatory group in Deutsche Bank’s Americas Regional Legal Department, you will advise...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 17 Apr 2025

Bank Regulatory Attorney - Executive Director

's Legal and Compliance Division in the NY metro area reporting to the Head of Bank Regulatory Legal, who reports to the...Morgan Stanley has a position available in its Bank Regulatory Legal group for an attorney with bank regulatory...

Company: Morgan Stanley
Location: New York City, NY
Posted Date: 04 Jun 2025

Head of Investment and Corporate Banking Regulatory Compliance (“ICBRC”) Americas - Director

Head of Investment and Corporate Banking Regulatory Compliance (“ICBRC”) Americas - Director... of Jobs - Compliance / Financial Security Job title Head of Investment and Corporate Banking Regulatory Compliance (“ICBRC”) Americas...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 29 Jun 2025
Salary: $25000 - 30000 per year

Head of Investment and Corporate Banking Regulatory Compliance (“ICBRC”) Americas - Director

Head of Investment and Corporate Banking Regulatory Compliance (“ICBRC”) Americas - Director... of Jobs - Compliance / Financial Security Job title Head of Investment and Corporate Banking Regulatory Compliance (“ICBRC”) Americas...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 28 Jun 2025
Salary: $25000 - 30000 per year

Operations Regulatory Reporting Officer

Our client, a major bank in New York City, is looking for Non-Financial Regulatory Reporting Officer. Permanent... various regulators. The team’s daily operations ensure the bank meets its regulatory reporting obligations and that data...

Company: Brains Workgroup
Location: New York City, NY
Posted Date: 30 Apr 2025
Salary: $100000 per year

Compliance Regulatory Watch - Vice President

visibility and will be working closely with all teams within the Bank. The candidate will have a background in legal...: - Coordinate the Regulatory Watch process, under the support of the Head of Regulatory Watch, and work closely with internal...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 10 Apr 2025
Salary: $160000 - 200000 per year

Compliance Regulatory Watch - Vice President

visibility and will be working closely with all teams within the Bank. The candidate will have a background in legal...: - Coordinate the Regulatory Watch process, under the support of the Head of Regulatory Watch, and work closely with internal...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 10 Apr 2025
Salary: $160000 - 200000 per year

Compliance Regulatory Watch - Vice President

Compliance organization. Key Responsibilities: - Coordinate the Regulatory Watch process, under the support of the Head... candidate to play an integral role in supporting CACIB's global businesses on US regulatory change matters. The candidate...

Posted Date: 10 Apr 2025
Salary: $160000 - 200000 per year

Investment Bank & Americas Sanctions Advisory Specialist - Vice President

gift, and volunteer programs What You’ll Do Support the Global Head of Sanctions Advisory in protecting Deutsche Bank... from legal, regulatory, and reputational risk with regard to business involving sanctioned entities and/or countries Provide...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 23 Apr 2025
Salary: $125000 per year

Citi Commercial Bank - Commercial Lending Management - SVP Credit Officer, Healthcare & Nonprofit

Description Citi’s US Commercial Bank (CCB) is a rapidly growing business, targeting emerging, mid- and larger-sized... directly to the US CLM Industry Head and will based in New York, NY. The CLM Credit Officer facilitates the end-to-end...

Company: Citigroup
Location: New York City, NY
Posted Date: 29 Jun 2025

Senior Legal Counsel - Vice President

What You’ll Do Advising on US legal and regulatory aspects of financial transactions, or organizing external counsel to provide...) and Jacksonville (4 team members), and reporting to the head of the US Sales & Trading Legal team Working with internal clients...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 24 Jun 2025
Salary: $170000 per year

Head, Tailored Lending Underwriting

in credit risk management and key bank regulatory requirements Strong analytical, organization and communication skills...Job Summary Job Description What is the opportunity? As the Head, Tailored Lending Underwriting...

Posted Date: 26 Jun 2025

US Head of Liquidity Management - Director

of legal entities in CUSO under both regulatory (LCR/ NSFR) and internal (ILST/ LTFA) models/ approaches How You’ll Lead...Job Description: Job Title US Head of Liquidity Management Corporate Title Director Location New York, NY...

Company: Deutsche Bank
Location: New York City, NY
Posted Date: 08 May 2025
Salary: $170000 per year

Head Universal Banker - 9th Avenue & 42nd Street Branch

, standards, operational controls, including legal, corporate, and regulatory procedures to ensure the safety and security...The Head Universal Banker is responsible for providing exceptional service delivery to our internal and external...

Company: Citigroup
Location: New York City, NY
Posted Date: 29 Jun 2025
Salary: $50030 - 65270 per year

Head Universal Banker - Utica & Clarkson Branch

, standards, operational controls, including legal, corporate, and regulatory procedures to ensure the safety and security...The Head Universal Banker is responsible for providing exceptional service delivery to our internal and external...

Company: Citigroup
Location: Brooklyn, NY
Posted Date: 25 Jun 2025
Salary: $50030 - 65270 per year

Head of Cyber Risk Management

across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial... Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 19 Jun 2025
Salary: $150000 - 180000 per year

Head of Cyber Risk Management

across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial... Bank is a pioneer in the area of climate finance, and is currently a market leader in this segment with a complete...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 18 Jun 2025
Salary: $150000 - 180000 per year

Head Universal Banker - Water Street Branch

, standards, operational controls, including legal, corporate, and regulatory procedures to ensure the safety and security...The Head Universal Banker is responsible for providing exceptional service delivery to our internal and external...

Company: Citigroup
Location: New York City, NY
Posted Date: 18 Jun 2025
Salary: $50030 - 65270 per year

Head Universal Banker - Broadway & 96th Street Branch

, standards, operational controls, including legal, corporate, and regulatory procedures to ensure the safety and security...The Head Universal Banker is responsible for providing exceptional service delivery to our internal and external...

Company: Citigroup
Location: New York City, NY
Posted Date: 14 Jun 2025
Salary: $50030 - 65270 per year

Head of Monitoring & Surveillance Compliance Officer - Director

Regulatory Compliance Americas. Key Internal contacts: All business units; IT Department; Legal department; Audit... across Europe, the Americas, Asia-Pacific, the Middle-East and North Africa, support the Bank's clients, meeting their financial...

Company: Crédit Agricole
Location: New York City, NY
Posted Date: 05 Jun 2025