- Ankura (New York, NY)
- …Directors will use data analytics skills, industry knowledge and project management capabilities to develop custom solutions for clients facing high-profile and ... professionals. Qualifications: + Bachelor's degree from an accredited college/university in business , finance, economics, data analytics, or related field. + 5-7… more
- Persado (New York, NY)
- …Range: $150,000.00 - $200,000.00 per year base salary (depends on experience, location, business needs, and market demand). Who We Are Persado is an innovative ... its compliance team as they generate collateral that balances performance and compliance risk . Persado is at the forefront of helping marketing teams in highly… more
- Northwell Health (Lake Success, NY)
- …staff members, and building consensus for programs and goals that support a business , function or geographic area. + Develops and articulates a short-term strategic ... and reporting related to compliance internal audits. Performs annual compliance risk assessments to generate annual compliance plans and repairs annual audit… more
- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... the development, establishment and growth of the suite of US-domiciled Liquidity Management Solutions product suite for the business banking customer segment… more
- KeyBank (Amherst, NY)
- …and productively coordinate with other groups within Key including the lines of business , other risk management teams and internal audit. **Essential ... **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk ...related to day-to-day responsibilities and engagement of line of business management and compliance partners in designing… more
- Citigroup (New York, NY)
- … Senior Vice President (for EDO) reports to the Data Regulatory Advisory & Management Director and plays a critical role in leading and messaging Citi's ... Management team within the Enterprise Data Office's (EDO) Business Enablement and Data Governance group leads messaging on...value of data to meet regulatory commitments and enhance risk management . Working knowledge of data operating… more
- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... Business , Commercial and Corporate clients with effective treasury management solutions coupled with a best-in-class service model, making...US and with the global market + Support the Director - US Business Deposit Products, the… more
- American Express (New York, NY)
- … management , and program quality disciplines. **Qualifications** + Bachelor's degree in Business , Risk Management , Project Management , or related ... internal fraud program plans, ensuring alignment with enterprise fraud risk strategy and risk management ...regulatory exams, and internal reviews. + Partner with the Director to prepare materials and updates for governance committees,… more
- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... Small Business , Commercial and Corporate clients with effective treasury management solutions coupled with a best-in-class service model, making it easy for… more
- BMO Financial Group (New York, NY)
- …global regulatory environment; and fostering a transparent, compliant, and proactive regulatory risk management culture across all areas of BMO Capital Markets. ... amongst key stakeholders to promote a strong, transparent, and effective regulatory environment ** Risk Management ** + Escalate key issues when gaps in Capital… more