- City of New York (New York, NY)
- …requirements. Monitoring adherence to policies and driving a culture of compliance . - Risk Management: Identifying operational risks and implementing ... Description TASK FORCE: Management & Operations JOB TITLE: One (1) Assistant Director of Management and Operations CONTROL CODE: MOT-24-01 Summary: The Mayor's… more
- TD Bank (New York, NY)
- …and maintain an efficient interaction model with business partners, other G&C leads, and Risk and Control Partners such as Compliance and Risk Management; ... CA, LLB and/or MBA preferred + 10 years of relevant industry and governance, risk , internal control and/or compliance experience **INCLUSIVENESS** At TD, we are… more
- Cardinal Health (Albany, NY)
- …providers. The VMO provides structure and governance to manage vendor relationships, risk , performance, and compliance across the enterprise, ensuring our ... and compliance risks associated with third-party services. The VMO Director partners closely with business unit leaders, procurement, finance, risk ,… more
- Scotiabank (New York, NY)
- …Equity Derivative book, including sales, structuring, pricing, execution, funding, risk management, legal, compliance , client management/onboarding and all ... Associate Director , US Equity Derivatives **Requisition ID:** 233876 **Salary...operational pieces. Analyze US Corporate clients' capital and financial needs to provide tailored derivative solutions. Understand and… more
- Wells Fargo (New York, NY)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... Cash Trading to join our team at the managing director level. This position would involve managing a team...post trade analysis + Collaborate and influence peers and risk compliance portfolio managers + Interact directly… more
- American Express (New York, NY)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... advisory reviews of GCS. We are seeking an Audit Director who is passionate about advancing and growing our...experience in audit or other relevant role in the financial services, risk management, banking, or card… more
- TD Bank (New York, NY)
- …and Control team is a first line of defense team responsible for providing risk and compliance advice and oversight to ensure our TDS business partners ... in day-to-day activities, operations, products and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies 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 ... Associate Director , Corporate Banking, US Real Estate, Gaming &...inception to closing, creating client and prospect pitchbooks, presentations, financial modeling and research, credit related activities including review… more
- Villa of Hope (Rochester, NY)
- … Director will lead the planning and execution of strategy, operations, financial management, compliance , quality of care, and evaluation of outcomes for ... in alignment with Value Based Payment principles, including regulatory compliance , risk management, staff development, and program...the Senior Director of LHTC and the Director of Education in those programs. + Compliance… 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 , Equity Sales Trader; Global Banking & Markets;...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more