- TD Bank (New York, NY)
- …or operational process support as a key resource/representative for the Global Operations and Business Services function + Identifies, documents, ... project management team both from a timeline/cost and a risk perspective. + Execute test cases and document actual...cross training within own team and other teams in Global Operations & Business Services + Keeps… more
- Scotiabank (New York, NY)
- …limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and ... of action and prepare credit submissions for adjudication by Global Risk Management of non-investment grade opportunities....business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- Scotiabank (New York, NY)
- …limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and ... - Liquidity Reporting & Analytics - New York, NY** ** Global Transaction Banking** Global Transaction Banking (GTB)...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- Scotiabank (New York, NY)
- …Banking. + Strong understanding of financial products, front-to-back processes, and business operations . + Proven leadership in executing Risk and Control ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- Scotiabank (New York, NY)
- …limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and ... culture. **Title: Associate Director, US Corporate Banking, Origination Power** Global Banking and Markets Global Banking and...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- Manulife (New York, NY)
- …Markets organization. In this role of Director, you will work closely with Compliance , Operations , Finance and Investor Relations to help ensure complete AML/KYC ... risks related to their new products, services, domiciles of operations or various types of investors & channels used...internal stakeholders (Investor Relations & Client Service Teams, Finance, Compliance , Legal and Risk ) on required AML/TF… more
- American Express (New York, NY)
- …channels to support GFCC policies and governance functions + Ensure appropriate 2LOD Global Financial Crimes Compliance (GFCC) participation in 1LOD committees + ... **Key Responsibilities:** + Serve as the primary financial crime risk leader within the business, ensuring compliance ...focused on financial crimes. + Consult with second line Global Financial Crimes Compliance (GFCC) teams to… more
- Scotiabank (New York, NY)
- …Audit provides enterprise-wide, independent, and objective assurance over the design and operations of the Bank's internal controls, risk management and ... exposure to business stakeholders of varying seniority. + Working knowledge in risk -based audit methodologies. + Knowledge of the operations and regulatory… more
- American Express (New York, NY)
- …impact, and together, you will help us define the future of American Express. The Global Risk and Compliance (GRC) is responsible for identifying and ... is within the GRC Platform and Capabilities team within Global Risk and Compliance Line...generation + Enable cross-functional collaboration with stakeholders such as Risk , Compliance , Privacy, Operations , Legal… 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 . + Champions a high-performance ... & Acquisitions, Equity Capital Markets, Debt Capital Markets, Foreign Exchange, Corporate Risk Solutions and Global Business Payments + Understanding of private… more