- Scotiabank (New York, NY)
- …strategies and objectives. You will ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. **What You'll ... business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk + Champions a high performance environment and… more
- Deloitte (New York, NY)
- …risks, ambiguities or gaps in contract terms that could impact delivery or compliance + Periodically interface with internal stakeholders to help monitor ... obligations that must be operationalized outside of standard processes and controls + Non-standard onboarding requirements + Summarize and re-state individual… more
- Scotiabank (New York, NY)
- …team's business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. As an ... business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk. + Champions a high-performance environment and… more
- Scotiabank (New York, NY)
- …team's business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. What ... business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk. + Champions a high-performance environment and… more
- Scotiabank (New York, NY)
- …business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What ... business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk. + Champion a high-performance environment and… more
- Scotiabank (New York, NY)
- …business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What ... business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk. * Manage and mentor analysts by providing… more
- Scotiabank (New York, NY)
- …business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **What ... business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk. + Champions a high performance environment and… more
- Citigroup (New York, NY)
- …across the lifecycle of a trade. We partner extensively with a range of internal stakeholders including Front Office Sales and Trading Desks, Compliance , Legal, ... Our roles entail ensuring we operate in a robust control environment, whilst in a fast-paced workplace. We comply...a fast-paced workplace. We comply with global regulations and internal policies and adopt a proactive approach to identifying… more
- Capital One (New York, NY)
- …+ **Design and execute appropriate audit procedures to verify the effectiveness of internal controls .** + **Document auditee processes and procedures, review and ... Audit team, the candidate will focus on conducting operational, compliance and risk management related audit projects for the...and efficiency of Capital One's governance, risk management, and internal control processes.** + **You possess a… more
- M&T Bank (Bronx, NY)
- …a culture of belonging and reflects the M&T Bank brand. + Maintains M&T internal control standards, including timely implementation of internal and external ... are maintained, to include consumer and business banking guidelines. Ensures compliance with operational, security and control policies/procedures, preventing… more