- M&T Bank (Buffalo, NY)
- …in Actimize Risk and Case Management (RCM) tool for Alert disposition. Create regulatory reporting as per business need using Actimize DART and Dashboards and ... with business clients to discuss application changes for initiatives and compliance requirements. Participate in design discussions to ensure delivery of functional… more
- Huntington National Bank (New York, NY)
- …of prospects and clients. Accountable for risk evaluation and associated regulatory compliance requirements. + Provides independent, in-depth analysis of ... for financial statement spreading, risk rating integrity, periodic reviews, annual reviews, compliance , and regulatory review. + Maintains an extensive level of… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, including but ... Senior Manager , Business Risk Management US GTB **Requisition ID:**...to responsibilities under the + Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- BMO Financial Group (New York, NY)
- …results by providing oversight and making recommendations that significantly impact the Bank 's ability to monitor regulatory compliance programs, minimize ... sensitive Bank , customer, transactional and employee information to ensure compliance with regulatory requirements. + Communicates the roles and importance… more
- SMBC (New York, NY)
- …analytic tools. You will also help advise senior leaders in Risk, Business, and Regulatory Compliance functions on the operation of their businesses in a manner ... bank 's strategy for climate-related financial risk assessment and analytics. ** Regulatory Compliance & Reporting:** Partner with relevant corporate functions,… more
- Scotiabank (New York, NY)
- Senior Manager , Cloud Security and Emerging Technology **Requisition ID:** 233320 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown ... business strategies and objectives. Ensures all activities are conducted in compliance with governing regulations, internal policies and procedures. Collaborate with… more
- American Express (New York, NY)
- …with digital and mobile banking products and platforms preferred. + Certified Regulatory Compliance Manager (CRCM) or similar professional certification ... and American Express Savings Accounts offered through American Express National Bank . The position provides independent compliance oversight and second-line… more
- Scotiabank (New York, NY)
- …team, committed to results, in an inclusive and high-performing culture. TITLE: Senior Manager , Data Governance DUTIES: The Bank of Nova Scotia seeks Senior ... Senior Manager , Data Governance **Requisition ID:** 229642 **Salary Range:**...their team to deepen client relationships and leverage broader Bank relationships, systems, and knowledge. Work with all pillars… more
- Scotiabank (New York, NY)
- Audit Manager , IT - US Audit **Requisition ID:** 233521 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown is a guideline only. Salary ... industries! We work together to drive ambition for every future! **Purpose** The Audit Manager contributes to the overall success of the Audit Function in support of… more
- Scotiabank (New York, NY)
- …other regulatory bodies, working with various stakeholders. The Senior Manager will also provide administrative support for business management activities as ... Senior Manager , Enterprise Risk **Requisition ID:** 227263 **Salary Range:**...reporting for various management and board level committees and regulatory bodies. + Agenda setting and tracking + Development… more