• Director of Compliance Technology…

    Mizuho Corporate Bank (New York, NY)
    Join the Mizuho team! As the Director of Compliance Technology Modernization, you will be at the helm of a transformative journey-redefining how compliance ... platforms: DataBricks and Snowflake preferred- Deep understanding of financial services compliance requirements ( AML , sanctions screening, KYC)- Strong project… more
    Mizuho Corporate Bank (06/17/25)
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  • Director , Operations - Sales…

    ADP (New York, NY)
    **ADP is hiring a Director , Operations - Sales Compliance & Ethics** You will serve a key role in supporting the Sales Compliance Program operations and ... and external fraud prevention measures with the Global Security Organization. + Compliance Areas: CASL (Canada Anti-Spam Law), AML (Anti-Money Laundering), Trade… more
    ADP (07/24/25)
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  • Director , Liquidity Management - Deposit…

    Scotiabank (New York, NY)
    …Operations partners, in conjunction with our key stakeholders (incl. Sales, Risk, AML , Compliance , Finance, Treasury, Deposit and Cash Management Products etc.) ... Director , Liquidity Management - Deposit Solutions (US), Global...to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk,… more
    Scotiabank (07/18/25)
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  • Director , Treasury Management Officer…

    Scotiabank (New York, NY)
    …of the PSP/payment intermediary industry through understanding of regulatory requirements, AML / Compliance best practices, payment trends and advances, and ... Director , Treasury Management Officer - FinTech and Payment...to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk,… more
    Scotiabank (05/14/25)
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  • Associate Director , US 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 ... Associate Director , US Corporate Banking Origination, (Consumer, Industrial, Retail)...to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook… more
    Scotiabank (06/24/25)
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  • Associate Director , Execution…

    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 ... Associate Director , Execution and Structuring-US Corporate Banking, REGAL **Requisition...to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook… more
    Scotiabank (07/23/25)
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  • Associate Director , Global Capital Markets…

    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 ... Associate Director , Global Capital Markets Documentation, GBM, New York,...to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook… more
    Scotiabank (06/03/25)
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  • Director , Enterprise Payments Network…

    American Express (New York, NY)
    …and compliance : Ensure the participants in the payments network operate in compliance with all applicable regulations, eg, AML , OFAC, PCI, etc. Work with ... evolving payment needs. **About the Role** This newly created role of Director , Enterprise Payments Network Management is an exciting opportunity to establish and… more
    American Express (07/19/25)
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  • Audit Manager, Executive Director…

    Wells Fargo (New York, NY)
    **About this role:** Wells Fargo is seeking an Exeuctive Director , Audit Manager on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/ AML /OFAC related audits across Wells Fargo lines of business, and evaluates the… more
    Wells Fargo (07/23/25)
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  • Associate Director - FICC Index Trading

    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 ... Associate Director - FICC Index Trading, New York, NY...to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook… more
    Scotiabank (07/01/25)
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