- 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 , US Corporate Banking Origination, (Consumer, Industrial, Retail)...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance 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 ... Associate Director , Execution and Structuring-US Corporate Banking, REGAL **Requisition...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Mastercard (Harrison, NY)
- …procedures, templates, and documentation. Collaborate with key stakeholders, including legal, compliance , technology , enterprise risk and business teams, ... the third-party supplier management program. Prepare and deliver regular reports on risk management activities, compliance status, and program enhancements to… 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)
- …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
- City of New York (New York, NY)
- …In addition, the Director will participate in the development of flood risk assessments (relating to floodline modelling and mapping) and risk mitigation ... community and partners. BCR is seeking to hire a Director of Capital Planning (" Director "). The ...including budgeting, strategy, capital planning & design, and regulatory compliance . Apply indepth knowledge of DEP utility assets and… more
- 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
- 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