• Director, Markets Compliance Officer

    Scotiabank (New York, NY)
    Director, Markets Compliance Officer **Requisition ID:** 225527 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary Range shown is a guideline ... . **What You'll Do** + Acting as a senior compliance officer and Compliance team... compliance -related issues identified in internal audits and Compliance Testing reviews. + Playing a key… more
    Scotiabank (07/28/25)
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  • Senior Manager, Swap Dealer and Derivatives…

    Scotiabank (New York, NY)
    …Capital USA ("SCUSA") Futures Commission Merchant ("FCM"), and Security-Based Swap Dealer Chief Compliance Officer in: + the business as usual execution of the ... and efficiency of the Compliance function. + Coordinate with central compliance groups, including Testing and Surveillance, to provide reasonable assurance… more
    Scotiabank (07/24/25)
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  • Supervisory Border Patrol Agent

    Customs and Border Protection (Grand Island, NY)
    …The Supervisory Border Patrol Agent (Intelligence) serves as a primary law enforcement officer under 5 USC 8331 (6c) and 8412 (d). Duties and responsibilities ... investigation and/or polygraph CBP follows the DHS Drug-Free Workplace Plan for drug testing procedures You must be able to meet job-related medical and/or fitness… more
    Customs and Border Protection (07/28/25)
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  • Audit Manager, US Risk Management

    Scotiabank (New York, NY)
    …business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies, and procedures. **What You'll ... Do** + Support the Officer in Charge (OIC) with the execution for assigned...execution for assigned audits. This includes completion of audit testing , discussions with management and documentation of work performed.… more
    Scotiabank (07/24/25)
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  • Senior Audit Manager, Audit Department

    Scotiabank (New York, NY)
    …**Purpose** Seeking a detail-oriented Senior Audit Manager who is seasoned Compliance Auditor with significant experience in Trade Surveillance audits, focused on ... The successful candidate will leverage their expertise to lead compliance audits for trade surveillance to identify potential market...and procedures. **What You'll Do** + Acts primarily as Officer in Charge (OIC) and leads the planning, execution… more
    Scotiabank (07/03/25)
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