- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Builds a ... Director , Scotia Connect Online Business Services, Global Transaction...day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . +… more
- SMBC (New York, NY)
- …ensuring that vendor relationships align with business goals, regulatory requirements, and risk management standards. The ideal candidate will bring deep ... **Role Description** SMBC is seeking a strategic and experienced Director of Vendor Management to lead third-party...reviews, and strategic planning sessions with vendors. Contract & Risk Management - Lead contract negotiations, renewals,… more
- TD Bank (New York, NY)
- … continuity. + Ensure internal policies reflect industry best practices for FMI risk management and cyber resilience. **Payments Modernization** + Consult on ... Bank of Canada, with a strong focus on cybersecurity risk , operational resilience, and regulatory alignment. The...trends in the industry and market + Knowledge of risk management environment, standards and regulations +… more
- Capital One (New York, NY)
- … to support the strategic intent and operational impacts for the AML Compliance Risk Management group. The Director will report directly to the Managing ... Director - AML Strategy & Operations Capital One is...Vice President of AML Compliance Risk Management and will support cross-functional team engagement… more
- Wolters Kluwer (New York, NY)
- …and monitoring of Key Performance Indicators (KPIs) + Manage and coordinate risk assessments, operational vendor relationship management (not individual ... About the Role: **The Director , Technology PMO** is accountable for planning and...work with finance team on budgets, monitoring, tracking, and management of delivery progress, and keeping stakeholders informed throughout… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance, AML/ATF/sanctions and conduct risk . + Understand how ... Director & Head, Global RFP / Proposals, Global...Small Business, Commercial and Corporate clients with effective treasury management solutions coupled with a best-in- class service model,… more
- Mastercard (Harrison, NY)
- …in Global Products & Solutions, Mastercard Technologies, Law & Franchise Integrity, Risk Management , etc., to ensure cross-functional alignment and maximum ... people, businesses and governments realize their greatest potential._ **Title and Summary** Director , Account Management Who is Mastercard? Mastercard is a… more
- Scotiabank (New York, NY)
- … and conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk ... Director , US Deputy CISO **Requisition ID:** 225315 **Salary...senior management , Internal Controls, GRM, Compliance, Audit, Operational Risk or 1A stakeholders. + Leads… more
- Mastercard (Harrison, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Director , Product Management - Global Connect - Account Linking ... for acquiring, engaging, and retaining customers by managing fraud and risk , enhancing cybersecurity, and improving the digital payments experience. We provide… more
- Mastercard (New York, NY)
- …people, businesses and governments realize their greatest potential._ **Title and Summary** Director , Account Management Overview: The Emerging Verticals team is ... seeking a dynamic and experienced Director to lead Mastercard's go-to-market strategy across three high-growth industries: direct selling, gaming and professional… more
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