- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , Anti Money Laundering/Anti Terrorist ... Director , US Equity Derivatives **Requisition ID:** 225925 **Salary...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Banc of California (New York, NY)
- …for leading the independent Credit Review function of the Bank. The Credit Review Director ensures the team's compliance with the Credit Review Policy, executing ... a continuous credit review monitoring program. The Credit Review Director is responsible to risk assess the...Risk Committee of the Board + Maintains SOX Compliance processes and controls for the function + Participates… more
- Sunrise Senior Living (Plainview, NY)
- …with the community leadership team to promote resident safety and compliance with Risk Management national/provincial regulations pertaining to occupational ... NAME** Sunrise of Plainview **Job ID** 2025-229497 **JOB OVERVIEW** The Resident Care Director (RCD) serves as the nursing clinical leader for the community and is… more
- Sunrise Senior Living (Suffolk County, NY)
- …+ Partners with the community leadership team to promote resident safety and compliance with Risk Management and OSHA/British Columbia Workers Compensation Act ... Suffolk County Metro Area **Job ID** 2025-224991 **JOB OVERVIEW** The Resident Care Director (RCD) serves as the nursing clinical leader for the community and is… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Understand how the Bank's ... Director & Head, Global RFP / Proposals, Global...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Director , Treasury Management Officer - FinTech and Payment...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- S&P Global (New York, NY)
- …particular emphasis on collaboration with 2nd line functions, including Risk , Compliance , and Internal Controls. The Senior Director will partner closely ... stakeholder management, including regular engagement with 2nd line functions (eg, Risk , Compliance , Legal) to ensure alignment, support regulatory obligations,… more
- Scotiabank (New York, NY)
- …requirements, product changes throughout the development lifecycle and ensure adherence to risk & compliance guideline. + Produce and monitor regular ... Director & Head, Digital Channels - Portal and...business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Understand… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Associate Director , Global Capital Markets Documentation, GBM, New York,...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more