• Executive Assistant

    Scotiabank (New York, NY)
    …day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not ... limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the… more
    Scotiabank (06/05/25)
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  • Executive Assistant - Corporate Banking

    Scotiabank (New York, NY)
    …day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not ... limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the… more
    Scotiabank (06/04/25)
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  • Director, Equity Sales Trader; Global Banking…

    Scotiabank (New York, NY)
    …day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not ... limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the… more
    Scotiabank (04/09/25)
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  • Associate, US Treasury - Liquidity Reporting…

    Scotiabank (New York, NY)
    …day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not ... limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the… more
    Scotiabank (04/25/25)
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  • Director & Head, Digital Channels - Portal…

    Scotiabank (New York, NY)
    …and ensure compliance to any relevant regulations. Understand how the Bank 's risk appetite and risk culture should be considered in day-to-day activities and ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. + Understand how the … more
    Scotiabank (04/09/25)
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  • Manager, Enterprise Payments Network Management

    American Express (New York, NY)
    …payments services. The Network Management team will oversee the strategy, performance, and compliance of our global bank and non- bank partners within ... and compliance : Ensure the participants in the payments network operate in compliance with all applicable regulations, eg, AML , OFAC, PCI, etc. Work with… more
    American Express (06/03/25)
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  • Assistant Manager, Treasury Settlements

    Scotiabank (New York, NY)
    …day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk, including but not ... to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook...York : New York City Scotiabank is a leading bank in the Americas. Guided by our purpose: "for… more
    Scotiabank (05/02/25)
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  • Associate Director, Loan Capital Markets LATAM

    Scotiabank (New York, NY)
    …day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. REQUIREMENTS: Bachelor's degree or ... 40 hours per week. TITLE: Associate Director, Loan Capital Markets LATAM DUTIES: The Bank of Nova Scotia seeks Associate Director, Loan Capital Markets LATAM in New… more
    Scotiabank (05/02/25)
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  • Senior Manager, US Cyber and IT Risk Management

    Scotiabank (New York, NY)
    … bank , as well as external Cyber security reporting which may impact the bank . + Monitors compliance with IT Risk Policies, Standards and Guidelines. + ... IT Risk Management Framework and best practices within the Bank while acting as a center of excellence for...business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. + Champions… more
    Scotiabank (06/09/25)
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  • Director, Global Sales Execution, Global…

    Scotiabank (New York, NY)
    …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. + Understand how the ... collaboration with key stakeholders and functional areas of the Bank to align sales initiatives with company and GTB...of key aspects of our Sales Model, across the bank 's footprint, in a way that we ensure global… more
    Scotiabank (03/29/25)
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