Regulatory & Compliance Lead—Wall-Cross & Trade Surveillance
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
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.
This is a great opportunity to take on the Regulatory & Compliance Lead—Wall-Cross & Trade Surveillance role at Intesa Sanpaolo Group.
The following opportunity is for a Regulatory & Compliance Lead—Wall-Cross & Trade Surveillance with Intesa Sanpaolo Group.
Our team is growing, and we are hiring a Regulatory & Compliance Lead—Wall-Cross & Trade Surveillance in New York, NY, United States.
This opportunity is for the Regulatory & Compliance Lead—Wall-Cross & Trade Surveillance role at Intesa Sanpaolo Group.
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