- American Express (New York, NY)
- …performance while upholding the Company's commitment to regulatory compliance and financial integrity through strategic collaboration with internal business ... most impactful growth opportunities for the Company. As the Director - Compliance, this position, within the First Line of...and second line compliance to design and implement effective controls and mitigation strategies. + Support the execution of… 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 ... in developing, implementing, maintaining and enhancing the AML/KYC policies, procedures, and controls of the global Private Markets organization. In this role of … more
- AIG (New York, NY)
- …analysis of outputs. * Ensure timely and effective execution of all relevant internal controls supporting the legal entity financials, including systems and data ... About the role Reporting to AIG's Head of Consolidations, the Assistant Director , General Insurance US Controller , scope of this role has two foundational elements:… more
- Scotiabank (New York, NY)
- Associate Director , Global Capital Markets Documentation, GBM, New York, NY **Requisition ID:** 218678 **Salary Range:** 117,400.00 - 224,700.00 _Please note that ... to results, in an inclusive and high-performing culture. **Title: Associate Director , Global Capital Markets Documentation, GBM, New York, NY** Global Banking… more
- American Express (New York, NY)
- …+ Interview relevant stakeholders to document, understand, and assess relevant Compliance risks and controls . + Execute testing of control design and control ... or compliance testing experience within a large bank and experience conducting control design and control effectiveness testing. Responsibilities will include… more
- Bassett Healthcare (Cooperstown, NY)
- …modifications to established plans Develops service improvements, management systems, expense control programs etc. to ensure achievement of financial objectives ... health and enjoy the best quality of life possible. What you'll do The Director of Dialysis & Rehabilitative Services and in partnership with the Chief, Nephrology,… more
- Citigroup (New York, NY)
- …source relevant buying and selling opportunities for clients + Lead strong governance and controls + Work in close partnership with control functions such as ... The Director , Equity Derivatives Sales - PEF & AM...team in strategic positioning and closing transactions with various internal stakeholders (structuring, trading, legal, credit and risk etc.)… more
- TD Bank (New York, NY)
- …for this role. **Job Description:** TD Securities Compliance team is seeking a Director -level candidate to lead the Surveillance Data Quality Team. This is a global ... Data and Delivery Initiatives (DDI) team, Compliance Technology, First-Line Risk and Control , and Front Office Technology to deliver a Surveillance data quality… more
- SMBC (New York, NY)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of...portfolio of benefits to its employees. **Role Description** The Director - Risk Data Management role will be within… more
- MTA (New York, NY)
- Director Finance & Administration - Real Estate Job...with MTA Corporate Compliance to oversee MTA Real Estate's internal control process + Ensure that all ... May 15, 2025 Description POSTING NO. 11756 JOB TITLE: Director Finance & Administration - Real Estate DEPT/DIV: Leasing...(i) the Real Estate finance unit group and all financial matters related to the Real Estate Department including… more