- 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)
- …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 , Treasury Management Officer - FinTech and Payment..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance… more
- Justworks (New York, NY)
- …term, while simultaneously partnering with stakeholders to build a holistic vendor risk management framework. The Director will be responsible for establishing ... Director , Vendor Management New York, New York Apply...identification, sourcing, due diligence, contract negotiation, onboarding, performance management, risk assessment, compliance , and offboarding, with a… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk . + Understand ... Director & Head, Global RFP / Proposals, Global...of innovative banking solutions help our business clients generate operational efficiencies, streamline and simplify payments, improve working capital… more
- The Salvation Army (Jamaica, NY)
- …Assist facilities in annual and complaint surveys. + Identify and resolve any regulatory compliance risk as it relates to nursing. + Implement processes to ... Overview Director of Nursing, Work as a full-time nurse...routine audits of medical records, to ensure all medical compliance is met and the programs are audit ready.… 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 , Global Capital Markets Documentation, GBM, New York,..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance… more
- American Express (New York, NY)
- …delivering the enterprise-wide policies and governance for operational and fraud risk management. The director will be responsible for executing new programs ... process governance to direct reports Minimum Qualifications + Understanding of critical operational risk management lifecycle activities + Experience in process… more
- American Express (New York, NY)
- …governance to direct reports **Minimum Qualifications** + Understanding of critical operational risk management lifecycle activities + Experience in process ... risk strategy for AMEX's digital banking portfolio. The Director of Banking Product Business Operations will support the...effectiveness and operational monitoring + Experience managing operational risk events + Familiarity and subject… 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 , Anti Money ... Director , US Equity Derivatives **Requisition ID:** 225925 **Salary..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance… more
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