• Senior Manager , US Information Security…

    Scotiabank (New York, NY)
    …risk, audit , regulatory compliance, and governance. The IS&C Senior Manager will lead and oversee all regulatory examinations, audit requests ... Senior Manager , US Information Security & Control **Requisition ID:**...IT&S auditors and compliance with respect to regulatory and audit information requests. + Continuously monitors and assesses the… more
    Scotiabank (04/22/25)
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  • Principal Auditor (Experienced Senior Auditor),…

    Capital One (New York, NY)
    …Crimes Compliance Audit team, you will focus on engagements involving BSA/ AML , Sanctions, and Fraud Compliance related audit projects that provide input ... (Experienced Senior Auditor), Financial Crimes Compliance (FCC) (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering… more
    Capital One (03/13/25)
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  • Global Trade Solutions Senior Product…

    HSBC (New York, NY)
    …a high quality customer experience. As our Global Trade Solutions Senior Product Manager you will: Impact on the Business/Function + Develop and recommend industry ... taking required action in relation to points raised by audit and/or external regulators + The jobholder is responsible...of actions required + Through the implementation the Global AML , Sanctions and ABC Policies, supporting Guidance, and Line… more
    HSBC (04/19/25)
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  • Specialist, US Benefits

    Scotiabank (New York, NY)
    … Manager ; Open Enrollment, vendors relations, internal communications, annual audit materials, and knowledge management tool + Provides guidance, assesses risk, ... internal policies and procedures. This role works closely with the Senior Manager , US Benefits, numerous internal and external vendors, and the Total Rewards… more
    Scotiabank (04/24/25)
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  • Risk Assessment and Reporting Analyst, Open…

    Mastercard (Harrison, NY)
    …Legal Counsel, Privacy/Data Usage, Global Ethics and Compliance and Internal Audit . Role * Support risk and control self-assessments, ensuring appropriate risk ... automation, machine learning, data analytics including but not limited to AML + Fraud * Translate key metrics into insightful presentations and visualizations… more
    Mastercard (05/01/25)
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  • Client Onboarding AVP (bilingual Japanese-English)

    Mizuho Corporate Bank (New York, NY)
    …enhance current systems/portal and additional releases. + Assist in internal and external audit inquiries. + Support direct team manager and other team members ... customers and its associated parties, and ensuring compliance with AML and regulatory requirements. In addition to KYC process,...3+ year experience of KYC process and BSA and AML regulations. + Strong verbal and written communication skills… more
    Mizuho Corporate Bank (04/22/25)
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  • Financial Crime Risk Specialist (US)

    TD Bank (New York, NY)
    …Crime Risk Specialist role develops and maintains TD's AML /ATF/Sanctions/ABAC programs, including frameworks, methodologies, policies, standards, procedures, ... guidance for complex situations + Complies with applicable internal and external audit and regulatory requirements and may actively provide support during Audit… more
    TD Bank (05/11/25)
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  • VP, Operational Risk & Resilience, Global Markets

    BMO Financial Group (New York, NY)
    …risks to highly complex business or regulatory issues. This is a people manager role with one direct report (Associate). The candidate will report into the ... on any short/long-term Operational Risk projects and initiatives (ie, Regulatory/ Audit Remediation) that that impacts GM, as required. **Business** **Continuity… more
    BMO Financial Group (04/29/25)
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