- Scotiabank (New York, NY)
- …streamline and simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, ... Director & Head, Global RFP / Proposals, Global...business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Understand… more
- KeyBank (Amherst, NY)
- …4900 Tiedeman Road, Brooklyn Ohio **Job Description** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and ... applicable laws, rules, policies, or standards with an actual or potential compliance risk impact are appropriately identified, escalated, remediated, and… more
- TD Bank (New York, NY)
- …Partner closely with Employee Relations and HR Advice CoE, HR 1B, Legal, Compliance , Risk , and internal and external counsel. Maintain productive relationships ... and ensure team members complete all required training + Understands, utilizes and follows compliance / risk and control programs + Consults with all risk … 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 ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… 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** 2025-232512 **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
- Manulife (New York, NY)
- …and controls of the global Private Markets organization. In this role of Director , you will work closely with Compliance , Operations, Finance and Investor ... The Director , Private Markets AML/KYC is responsible for maintaining...internal stakeholders (Investor Relations & Client Service Teams, Finance, Compliance , Legal and Risk ) on required AML/TF… more
- Citigroup (Getzville, NY)
- …these standards **Qualifications** : + 15+ years of experience in operational risk management, compliance , audit, or other control-related functions in the ... of issues with key stakeholders, such that Citi achieves and maintains compliance and appropriately remediates findings from internal and external reviews as well… more
- TD Bank (New York, NY)
- …on a team + Solid organization and project management skills + Experience with financial products is a plus The Director , Specialized Finance Manager, TDS ... more specific details for this role. **Job Description:** **Position:** Director & Counsel, US Tax Planning, TD Bank, New...871(m), tax treaties, structured notes, BEAT, Pillar 2, REIT compliance , branch taxation issues + Providing tax advice with… more
- American Express (New York, NY)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... to ensure consistency and completeness in audit change execution risk coverage. + Partner across the Change Director...Engagement & Governance:** + Collaborate with key stakeholders in Risk , Compliance , Technology, and the Business to… more