- Scotiabank (New York, NY)
- …limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and ... Director, Equity Sales Trader; Global Banking & Markets; New York, New York...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Financial Crimes Risk Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services is seeking candidates for… 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, Global Sales Execution, Global Transaction Banking...Effectiveness, GTB Business Intelligence & Analytics, Enterprise Strategy and Operations , Enterprise Analytics and Innovation, Client Insights and Analytics… more
- Scotiabank (New York, NY)
- …limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and ... and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and… more
- Scotiabank (New York, NY)
- …limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and ... and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and… more
- S&P Global (New York, NY)
- …and monitor vendor and affiliate performance, adherence to contracts, cost, and risk . The successful candidate will have global responsibilities and will ... with Digital Solutions, including Service Level Agreements. + Oversee the Affiliate Risk Assessment, including the Vendor Compliance Controls Assessment and… more
- JPMorgan Chase (New York, NY)
- …in cybersecurity architecture, controls, and operations . + Knowledge of compliance , conduct, and operational risk management frameworks and processes; ... Collaborating with diverse partners across the company, including Cybersecurity, Technology, Risk Management & Compliance , Legal, Human Resources, and Regulatory… more
- The Estee Lauder Companies (New York, NY)
- …security risks globally; bring awareness to emerging issues + Develop security risk mitigation plans and response strategies, ensuring compliance with local, ... and intelligence gathering + Integrate new security technologies into daily operations to address evolving security challenges ** Global Collaboration and… more
- Scotiabank (New York, NY)
- …limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and ... and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and… more
- City National Bank (New York, NY)
- …management, underwriting, back and middle office operations , credit administration, risk , legal, and compliance . * Leadership and corporate behaviors: ... addition to GTS, Capital Markets includes Loan Syndications, Foreign Exchange Sales, Interest Rate Risk Management Sales, Global Markets Trading & Risk , and… more