- Citigroup (New York, NY)
- …Quality, Internal Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk Management. **Other Relevant ... aspects of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework and Data ...for defining the enterprise data governance strategy and/or Data Risk and Controls framework and roadmap, including… more
- American Express (New York, NY)
- …effective controls and mitigation strategies. + Support the execution of business -level compliance risk assessments and control self-assessments. + ... most impactful growth opportunities for the Company. As the Director - Compliance, this position, within the First Line of...key privacy laws and regulations and excels in balancing risk with practical business needs. **Key Responsibilities:**… more
- TD Bank (New York, NY)
- …providing advice, guidance and expertise on regulatory requirements and assisting business units to manage their regulatory risk . **Responsibilities:** + ... York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $225,000 - $250,000 USD TD...this role. **Job Description:** We are looking for a Director , US Markets Compliance Advisory to join our team… more
- Scotiabank (New York, NY)
- …respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational ... Director , Equity Sales Trader; Global Banking & Markets;...is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and… more
- Citigroup (New York, NY)
- …effective CIO interaction model within Citi and Wealth including technology, data and analytics, risk and controls . + Lead business routines & program manage ... assessment of existing environments and anticipated changes + Appropriately assess risk when business decisions are made, demonstrating particular consideration… more
- Manulife (New York, NY)
- The Director , Private Markets AML/KYC is responsible for maintaining and updating all Anti-Money Laundering and Know Your Counterparty ("AML/KYC") internal processes ... in developing, implementing, maintaining and enhancing the AML/KYC policies, procedures, and controls of the global Private Markets organization. In this role of … more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business :** Compliance **Job Description:** The Compliance Director , Commercial, Operations and ... for monitoring and testing by 2nd line including compliance risk and controls + Works with other...policies + Executes compliance testing over the businesses and control functions to oversee each business / control… more
- Manulife (New York, NY)
- The Director , Private Markets AML/KYC is responsible for maintaining and updating all Anti-Money Laundering and Know Your Counterparty ("AML/KYC") internal processes ... in developing, implementing, maintaining and enhancing the AML/KYC policies, procedures, and controls of the global Private Markets organization. In this role of … more
- City of New York (New York, NY)
- Job Description TASK FORCE: Management & Operations JOB TITLE: One (1) Assistant Director of Management and Operations CONTROL CODE: MOT-24-01 Summary: The ... more streamlined and responsive city government. Job Description: The Assistant Director of Management and Operations will provide leadership, strategic direction,… more
- Coinbase (Albany, NY)
- …* Craft and execute a global physical security strategy aligned with enterprise risk and business priorities. * Responsible for the physical security operations ... protection, surveillance design, investigations, and vendor oversight. * Strong risk -management background: assessments, business continuity, and emergency… more