Regulatory & Compliance Lead—Wall-Cross & Trade Surveillance

Posted today

intesa sanpaolo groupNew York (NY)

Compliance Managers Commercial Banking

SENIORITY

Manager

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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.

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