- City of New York (New York, NY)
- …and internal audits. The Counsel for Audit, Risk Management and Compliance , reporting to the Deputy Director for Audits and Interagency Coordination, ... This position is based in the Mayor's Office of Risk Management and Compliance (MoRMC), which was...Eric Adams to assist City agencies in assessing their operational , financial and compliance risks, eliminating and… more
- Bowery Residents Committee (Manhattan, NY)
- Position Overview Reporting to the CFO, the Director of Audit Compliance performs various aspects of professional internal auditing work. Responsible for ... accordance with management instructions, policies and procedures, and regulatory authorities. The Director of Audit Compliance will manage internal and external… more
- City National Bank (New York, NY)
- …YOU DO?* * Act as the 1LOD business teams' liaison for all CNR risk management, compliance activities, legal engagement, internal or external audits, and ... role that will work directly with the City National Rochdale (CNR) Director of Business Affairs to support various activities across the wealth management… more
- CIBC (New York, NY)
- …The Director will also be responsible for audits over Third Party Risk Management, Data Governance, Operational Resilience and Human Resources. The Internal ... CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Internal Audit Director - Operations Portfolio will focus on leading the Operations… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Associate Director , Chief of Staff US Corporate Banking **Requisition..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Director , Liquidity Management - Deposit Solutions (US), Global..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance… more
- Scotiabank (New York, NY)
- …of, and compliance to, established IT Standard, Policies, Procedures, regulatory, operational risk and cyber risk requirements through active engagement, ... Director , US Deputy CISO **Requisition ID:** 225315 **Salary.../ quarterly reporting for senior management, Internal Controls, GRM, Compliance , Audit, Operational Risk or… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Associate Director , Execution and Structuring-US Corporate Banking, REGAL **Requisition..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Director , Financial Institutions Group, NBFI (Insurance) **Requisition ID:**..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Director , Treasury Management Officer - FinTech and Payment..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance… more