- American Express (New York, NY)
- …with the multiple partners including product teams, legal, compliance, servicing operations , Digital Banking platform, technology, vendors, and capabilities ... working in banking industry and direct interacting with Fraud Risk Operations and developing procedures and processes + Familiarity with banking fraud… more
- Scotiabank (New York, NY)
- Senior Manager , Regulatory Relations Group **Requisition ID:** 222217 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a ... winning team, committed to results, in an inclusive and high-performing culture. **Global Banking and Markets** Global Banking and Markets (GBM) is a leading… more
- Scotiabank (New York, NY)
- Compliance Testing Senior Manager , Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the ... to results, in an inclusive and high-performing culture. **Global Banking and Markets** Global Banking and Markets...Compliance Testing, Director of Swap Dealer and Derivatives Compliance Operations & Swap Dealer CCO. + Build or perpetuate… more
- Scotiabank (New York, NY)
- Manager , Compliance Testing **Requisition ID:** 223397 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown is a guideline only. Salary ... winning team, committed to results, in an inclusive and high-performing culture. **Global Banking and Markets** Global Banking and Markets (GBM) is a leading… more
- Scotiabank (New York, NY)
- Manager , US Operational and Data Risk **Requisition ID:** 220639 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown is a guideline ... to results, in an inclusive and high-performing culture. **Global Banking and Markets** Global Banking and Markets...risk second line of defense responsibilities for the US operations (starting with Corporate Functions). + Provide support for… more
- Solvay Bank (Syracuse, NY)
- …engagement in our workplace. Consider an exciting opportunity as part of our retail banking team. Assistant Branch Manager - Liverpool Office Our retail staff ... what is right for our customers. The Assistant Branch Manager supports the Branch Manager by overseeing...minimum of three - five years' experience in retail banking required. For over 100 years Solvay Bank has… more
- M&T Bank (Skaneateles, NY)
- …model, including customer and employee experience, digital engagement, transactions/ operations , servicing, and sales. Has personal production responsibility. ... setting priority. Builds and develops branch staff. + Identifies Retail and Business Banking customer needs through the M&T sales processes, using the tools and… more
- TD Bank (New York, NY)
- …the general summary below.** **Job Profile Summary:** The Compliance Governance & Operations Manager leads the development and implementation (or lead support) ... to make a tangible impact - both in day-to-day operations and in the design of a future-focused compliance...Assessment framework + Possesses strong functional knowledge of US banking regulations (eg, Federal Reserve) as well as … more
- SMBC (New York, NY)
- …and reporting. The successful Vice President, Compliance Transformation Project Manager has demonstrated experience in Commercial/Corporate Banking , Investment ... history, SMBC Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The Group has more… more
- TD Bank (New York, NY)
- …team is divided into five main functional areas: Capital Markets, Financing Operations , Payment and Correspondent Banking Services, Business Services, and Change ... Toronto, New York, London, Singapore and Tokyo. www.td.com **Department Overview** Global Operations and Business Services is a diverse and dynamic group of… more