- JPMorgan Chase (New York, NY)
- …personalized advice. The team partners closely with Mortgage Specialists (LO's), Mortgage Operations teams, and Global Private Bank (sales) functions, as well ... as Technology, Legal, Risk , Compliance , and Marketing, to design and...Mortgage Team Leads, Key Technology Leaders, and US Mortgage Operations . **Job Responsibilities** + Collaborate with the Global… 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
- Scotiabank (New York, NY)
- …limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...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 ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- Scotiabank (New York, NY)
- …with cross-functional teams (eg, Global Procurement Services, Third Party Risk Management, and Compliance ) and senior management, providing legal guidance ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...compliance , sanctions and anti-money laundering (AML), and conduct risk . **What You'll Bring** + JD and licensed attorney… more
- ITT (NY)
- …cutting-edge solutions to help solve their most critical needs across key global end markets. Our continuous improvement mindset drives our commitment to evolving ... as a multi-industrial technology, manufacturing and engineering leader. With a strong global footprint of more than 100 facilities, we are well positioned to… more
- Coinbase (Albany, NY)
- …programs. *What you'll be doing (ie. job duties):* * Craft and execute a global physical security strategy aligned with enterprise risk and business priorities. ... * Responsible for the physical security operations across the entirety of Coinbase's expanding ...* Leverage risk assessments to make informed, risk -based recommendations to programs; ensure compliance with… more
- Wells Fargo (New York, NY)
- …ensures the reliability, resilience, and performance of critical systems supporting trading, risk , and operations functions. The leader will drive continuous ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Citigroup (Getzville, NY)
- The goal of the Markets Operations Risk and Control function is to provide independent oversight, challenge and governance to the Markets Operations ... operating effectively. As a senior member of the Markets Operations Risk and Control team, the position...to identify, assess, record and response to Operational and Compliance Risk events, ensuring these are captured… more
- American Express (New York, NY)
- …backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data analytics, and banking operations . Our ... multiple business areas including integrated audits that consider financial, operational, compliance and technology risk + Effectively coach, teach, mentor… more