About the role

Intesa Sanpaolo in New York is seeking a Regulatory and Corporate Compliance Officer to lead RCC activities within the Local Branch Compliance Function. You will monitor WRL processes, review transactions, and provide regulatory advisory support across projects. You will collaborate with HO Compliance, manage employee trading surveillance, and ensure training completion while maintaining strict adherence to U.S. banking regulations in a large international organization.

Matching similar jobs

JOB OVERVIEW

Experience level

Manager

Location

New York, NY

Occupation

Compliance Managers

Industry

Commercial Banking

Posted

yesterday

Tired of running searches?

Rank the roles you'd take once, and matches like these arrive on their own.

CREATE PROFILE