- 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...compliance testing in order to assess compliance with legal, regulatory and internal firm policy requirements. + Focus on… more
- Coinbase (Albany, NY)
- …day, as we build the emerging onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a very specific candidate. We ... combination of traditional finance and fintech backgrounds. The role reports into a director who leads the markets and financing legal team, and covers institutional… more
- TD Bank (New York, NY)
- …in special projects, including assisting with adherence to enterprise-wide initiatives including global policies and governance. + Assist with regulatory and ... Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position Summary**… more
- Scotiabank (New York, NY)
- …compliance and regulatory review. **What You'll Do** Reporting to the Director , you will manage a portfolio of assigned accounts, including responsibility for: + ... 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 (New York, NY)
- …candidate will have experience engaging with US regulators to assist with BSA/AML/OFAC regulatory examinations. The candidate will support the Director , US AML ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The candidate will lead AML audits to… more
- Research Foundation CUNY (New York, NY)
- …(MPIs), and reporting directly to the Community Engagement Core (CEC) director , the Project Manager (PM) is responsible for coordinating all academic-community ... community-specific topics of interest. The PM regularly meets with the CEC director , Advisory Committee Program Manager, and other key center personnel to provide… more
- TD Bank (New York, NY)
- …and risk management frameworks are aligned with corporate goals and regulatory requirements. + To understand (and communicate to relevant parties) implications ... and/or new products, particularly on treasury related activities, risks, and regulatory implications. The team collaborates with Liquidity Management, ALM, RRP,… more
- 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...The senior manager will collaborate closely with the team's Director to identify and execute areas of improvement to… more
- New Era LLC (Buffalo, NY)
- …Era's team! The Manager, Quality: North America/EMEA will work closely with the Global Quality Director , Raw Materials Group, Business Units, and Returns Team, ... processes that ensure all New Era products meet required performance standards, global governmental product safety standards. They oversee Global Quality data… more
- American Express (New York, NY)
- … support and building capabilities. The incumbent will report to the Director , Global Credit Risk Oversight. **Key Responsibilities:** + Governance o ... an impact in this role?** The Credit Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for independently overseeing and challenging… more