- TD Bank (New York, NY)
- …discretion, independent judgment, and specialized knowledge of anti-money laundering ( AML ) regulations and financial crime risk management practices. The Financial ... customer types and associated activity + Ensures adherence to AML regulations, the Bank Secrecy Act (BSA), Office of...practices for high-risk customer management + Supports the Group Manager by assisting with day to day tasks and… more
- Scotiabank (New York, NY)
- Senior Manager , Enterprise Risk **Requisition ID:** 227263 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... to drive ambition for every future! **Purpose** The Senior Manager , Risk Reporting, will be a key part of...controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Champion a high performance… more
- Scotiabank (New York, NY)
- Senior Manager , Data Governance **Requisition ID:** 229642 **Salary Range:** 170,373.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... team, committed to results, in an inclusive and high-performing culture. TITLE: Senior Manager , Data Governance DUTIES: The Bank of Nova Scotia seeks Senior … more
- TD Bank (New York, NY)
- …this role. **Line of Business:** Audit **Job Description:** The Senior Audit Group Manager leads and develops a team of audit professionals and oversees, plans and ... area of significant risk, complexity or scope + People Manager role that generally manages a team greater than...work. + Strong Knowledge of IT Systems (Operating/Cloud) + AML /Financial Crimes experience is a plus **Physical Requirements:** Never:… more
- Scotiabank (New York, NY)
- Senior Manager , US Information Security & Control **Requisition ID:** 223587 **Salary Range:** 117,400.00 - 200,000.00 _Please note that the Salary Range shown is a ... for every future! **Purpose** The Information Security and Control (IS&C) Senior Manager will participate and manage various aspects of information security and… more
- Scotiabank (New York, NY)
- Senior Manager , US Market Risk **Requisition ID:** 231997 **Salary Range:** 128,211.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... winning team, committed to results, in an inclusive and high-performing culture. TITLE: Senior Manager , US Market Risk DUTIES: The Bank of Nova Scotia seeks a Senior… more
- Scotiabank (New York, NY)
- Senior Manager , US GTB Strategic Support **Requisition ID:** 205643 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a guideline ... to results, in an inclusive and high-performing culture. Position: Senior Manager , US Global Transaction Banking (GTB) Strategic Support Global Transaction Banking… more
- JPMorgan Chase (New York, NY)
- …closely with partner functions to **execute the multi-year vision** . As a Product Manager on the Client Service Experience team you will be responsible for the ... by our clients around the globe. As a Product Manager you will lead a team and grasp the...detailed vision for the CSX product line ( Onboarding, AML /KYC, legal agreement negotiation, activity management) including relevant AI… more
- Scotiabank (New York, NY)
- Senior Manager , US GTB Strategy **Requisition ID:** 233012 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline only. ... winning team, committed to results, in an inclusive and high-performing culture. **Senior Manager , US GTB Strategy - New York City, New York** Global Transaction… more
- Citizens (New York, NY)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate potential ... federal regulatory requirements. You will also work with the First Line Risk Manager to initiate root cause analysis into control failures and identification of… more