A newly created fintech payment platform and card company looking to bring on a new "Director of Licensing" to join their team. This role is on a hybrid schedule in Washington D.C. Responsibilities. Oversee the firm’s full MTL licensing program across all 50 states, including applications, renewals, and exemptions. Lead domestic and international licensing efforts, including trade names and product expansions. Develop and maintain governance fram...
Overview. A leading global financial institution is seeking an. AVP, Procurement Performance & Reporting. to join its Corporate Strategy & Administration organization. This role sits at the intersection of. procurement, finance, and analytics. with responsibility for delivering divisional-level reporting, spend transparency, and insights into procurement effectiveness across the Americas. The position is highly visible and stakeholder-facing, sup...
Assist with the planning, coordination, and tracking of compliance transformation projects. Maintain project documentation including timelines, meeting notes, action items, and status reports. Coordinate with internal teams to gather updates and ensure timely project delivery. Help prepare materials for steering committees and internal governance forums. Support the collection, analysis, and compilation of data for compliance reporting purposes. ...
Rate: $45/hour. Direct Trade Finance experience. Working knowledge of Account Receivables, Account Payables, Supply Chain Finance, Trade Loans, Commercial and Standby Letters of Credit a must. Coordination of Daily Funding requests, Compliance/Sanctions Screening, Discount proceed calculations. Communication with Customers, Front Office, and Back Office peers.
Job Requirements. Required Qualifications. Bachelor’s degree in Computer Science, Information Systems, or related field (or equivalent experience). 7 years of IT Project or Program Management experience supporting enterprise-level initiatives. Strong background in program governance, risk/issue management, and PMO methodologies. Demonstrated ability to lead cross-functional teams and influence senior stakeholders. Exceptional communication, facil...
An international commercial bank in Midtown Manhattan that is looking to add an "AVP AML Compliance Testing" to their team. This opportunity offers a hybrid schedule with three days in the office each week. Responsibilities. Assist in developing and designing the annual and cycle-based Compliance Testing plans. Contribute to the creation of a risk-based testing methodology. Execute the annual Compliance Testing plan in alignment with established ...
An investment bank located in Midtown Manhattan looking to bring on board a “Associate, Advisory Compliance - Global Banking Division” to join their team. This role is currently in a hybrid schedule (4 days in office / week). Responsibilities. Provide strategic, day-to-day compliance advice and guidance to front office and control function teams on public and private offerings of equity and debt securities. Contribute to the design and implementa...
Rate: $25-28/hour. Register customer data into proprietary system in a timely manner. Conduct set up in systems and handle inquires from customers mainly by email communication. Obtain sufficient knowledge regarding the bank's cash management products and services. Manage customer entries into our billing database for the purpose of generating invoices. Collaborate with our back office operations, Deposit & Clearing, and Investigations department...
A $275 billion asset management firm based in Midtown Manhattan looking to bring on board a “ VP, Compliance & Registration Oversight" to join their team. This role is currently in a hybrid schedule (4 days in office). If you are interested or have any questions, please email at avuceljic@madisondavis.com. Responsibilities. Coordinate with Compliance and Human Resources teams to manage regulatory pre-hire, onboarding, and offboarding processes fo...
An investment bank located in Midtown Manhattan looking to bring on board a “VP, Compliance - Regulatory Initiatives - Policies and Procedures” to join their team. This position currently follows a hybrid schedule, requiring four days per week in the office. Responsibilities. Draft, review, and update regulatory compliance policies and procedures to ensure alignment with evolving regulations and industry best practices. Collaborate with internal ...
A leading global bank headquartered in Jersey City or Midtown Manhattan, currently seeking to hire a "Compliance Director of Ethical Engagement and Conduct". This strategic leadership role follows a hybrid work model, requiring 1–2 days per week in the office. Key Responsibilities. Spearheaded the creation and implementation of a firmwide initiative aimed at promoting ethical conduct, awareness, and behavioral accountability across all business u...
Title: VP, Product Control – Commercial Real Estate. Office Status: Hybrid NYC. Base Salary: 150K–175K. Overview. A globally active financial institution within the wholesale markets space is seeking a senior Product Control leader to support its commercial real estate and structured products businesses. This position sits at the intersection of front-office activity and critical control functions, offering high visibility across trading, risk, a...
