- 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 , Global Capital Markets Documentation, GBM, New York,...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- TD Bank (New York, NY)
- …will work with TDS Chief Data Officer (CDO), Data and Delivery Initiatives (DDI) team, Compliance Technology , First-Line Risk and Control, and Front Office ... specific details for this role. **Job Description:** TD Securities Compliance team is seeking a Director -level candidate...TD Securities (TDS), including Markets Sales and Trading leaders, Technology , Advisory Compliance , and Risk … more
- Wells Fargo (New York, NY)
- …CIB. The candidate will have to collaborate with front office trading, risk oversight, technology , and model governance functions ensuring requirements are ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… 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
- S&P Global (New York, NY)
- …US Life Insurance Ratings team is seeking a highly motivated Associate Director with excellent organizational, communication, and credit analysis skills to manage ... while getting exposure to our Global Insurance Criteria and Framework.** **As an Associate Director , you are working as part of a sector team in the North American… more
- American Express (New York, NY)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology , operational risk , financial accounting, data ... is to protect and enhance organizational value by providing independent, objective, risk -based assurance, advisory services and to influence the way the company… more
- Fiserv (New York, NY)
- …of experience engaging with regulators and high-profile clients. + Familiarity with compliance technology and best practices. + Experience managing multiple ... Director FCC, Emerging Markets **What does a successful Director of Financial Crimes Compliance , Emerging Markets..., Emerging Markets brings deep expertise in regulatory and compliance requirements for high- risk verticals such as… more
- 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
- Zurich NA (New York, NY)
- Associate Director , Private Equity 122596 Zurich Alternative Asset Management (ZAAM) within Zurich North America is currently recruiting for an Associate Director ... office. He / she will report to the Managing Director and Head of Private Equity and work collaboratively...Head of Private Equity. + Perform regular investment and risk monitoring on portfolio activities under assigned coverage 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 &...loan transactions, performing due diligence, negotiating documentation, and monitoring compliance and industry trends. Liaise across other departments, including… more
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