• Sr Counsel, Ofc Counsel

    University of Rochester (Rochester, NY)
    …analyzes and provides legal guidance and services on complex health care regulatory and corporate matters relevant to the University of Rochester Medical Center ... and other legal matters. Manages disputes, risks and projects related to regulatory compliance and legal transactions. Identifies regulatory risks and exposures… more
    University of Rochester (03/17/25)
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  • VP, CM Supervision

    BMO Financial Group (New York, NY)
    …to achieve and sustain its risk-based compliance with applicable laws and regulatory requirements and to ensure that the First Line of Defence responsibilities ... outlined in the Legal Regulatory Compliance Risk Management (LRCRM) Policy, the Enterprise Compliance...Management (LRCRM) Policy, the Enterprise Compliance Program and the Global Compliance Manual (GCM) and supporting operating guidelines are… more
    BMO Financial Group (03/15/25)
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  • Senior Associate, Trade Support-Equity Derivatives

    BMO Financial Group (New York, NY)
    Structured Desk Support Associate works closely with the Global Structured Products trading desks providing desk support services for all pre and post execution ... Trading desk and other stakeholders. Acountable for the execution of assigned Global Trade Support activities for various products and processes that require… more
    BMO Financial Group (04/25/25)
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  • Scib US Head of Sanctions - Compliance

    Santander US (New York, NY)
    …Represents or supports the representation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and legal ... rules and regulations, and that the company complies with legal/ regulatory statutes and jurisdictions. Essential Functions/Responsibility Statements: Leads the… more
    Santander US (04/23/25)
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  • Wholesale Risk Grading Modeling

    SMBC (New York, NY)
    SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more
    SMBC (04/16/25)
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  • Director, FinTech and Payment Service Providers,…

    Scotiabank (New York, NY)
    …but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and ... **Director, FinTech and Payment Service Providers, GTB - New York, NY** Global Transaction Banking (GTB) is the payments and transaction engine of Scotiabank.… more
    Scotiabank (05/14/25)
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  • Legal Analyst

    Scotiabank (New York, NY)
    …driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a ... provides our clients an important bridge to this key global market for trade and investment flows across the...work product for a team of five (5) litigation, regulatory enforcement, and employment counsel for matters affecting the… more
    Scotiabank (05/01/25)
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  • Associate, US Treasury - Liquidity Reporting…

    Scotiabank (New York, NY)
    …but not 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)...Treasury solutions resulting from any business product trends or regulatory or risk issues. + Supports the development of… more
    Scotiabank (04/25/25)
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  • Associate Director, Legal Counsel, Legal…

    Scotiabank (New York, NY)
    …driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a ... provides our clients an important bridge to this key global market for trade and investment flows across the...front office and other internal stakeholders on legal and regulatory matters related to the business. + Independently draft… more
    Scotiabank (04/09/25)
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  • US Manager, Learning

    Scotiabank (New York, NY)
    …but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a… more
    Scotiabank (04/17/25)
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