- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. REQUIREMENTS: Master's degree or ... Senior Manager , Data Governance **Requisition ID:** 229642 **Salary Range:**...results, in an inclusive and high-performing culture. TITLE: Senior Manager , Data Governance DUTIES: The Bank of Nova Scotia… more
- American Express (New York, NY)
- …to ensure compliance with internal and external regulations. The Senior Manager , Strategic Planning, Regulatory Change PMO will join an expanding team to support ... the business to ensure we effectively delivery against our expanding regulatory requirements and compliance goals as regulatory demands continue to evolve. We work… more
- City of New York (New York, NY)
- …the Federal SNAP guidelines to recover inaccurate or overpayment, implement sanctions /disqualifications and discontinue issuance of inaccurate SNAP benefits. It is ... responsible for compliance with USDA and OTDA mandated review of actions...Principal Administrative Associate III to function as an Assistant Manager who will: - Directly and indirectly supervise staff… 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. + Champion a high-performance ... Senior Manager , Cloud Security and Emerging Technology **Requisition ID:**...strategies and objectives. Ensures all activities are conducted in compliance with governing regulations, internal policies and procedures. Collaborate… more
- Community Housing Innovations (White Plains, NY)
- CASE MANAGER HV Supported Housing Job Details Job Location White Plains - White Plains, NY Position Type Full Time Salary Range $25.49 - $53000.00 Hourly Description ... all clients are receiving quality services that are in compliance with the program. + Screens individuals referred to...vacancy loss, lost rental payments, and /or DSS housing sanctions . Adheres to proper use of company resources (cell… 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. **What You'll Bring:** + Strong ... Senior Manager , US GTB Strategy **Requisition ID:** 233012 **Salary...to results, in an inclusive and high-performing culture. **Senior Manager , US GTB Strategy - New York City, New… more
- Amalgamated Bank (New York, NY)
- …Control ("OFAC"), transaction monitoring, know-your-customer ("KYC"), customer due diligence ("CDD"), sanctions compliance , fraud, and broader compliance ... of high-risk clients and transactions. This position supports the institution's compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and … more
- TD Bank (New York, NY)
- …FCRM to manage TD Bank's anti-money laundering and anti-terrorist financing risk, sanctions , and compliance obligations. The Name Screening Operations team ... to handle all initial alert adjudication and escalation globally, including Sanctions , Politically Exposed Persons, Money Services Business, Negative Media, and… more
- Capital One (New York, NY)
- …our key risk management priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and sustainable AML and Sanctions risk ... ideal candidate will be a seasoned risk management and compliance professional with strategic leadership skills, strong business acumen,...products + 10+ years of experience as a Risk Manager or Assurance within the financial services or tech… more
- Equinor (Brooklyn, NY)
- …final candidates, and all permanent and temporary hires will be screened using relevant sanctions lists to ensure compliance with sanctions laws. When ... how to do so. You follow and comply with safety, ethics, and compliance requirements and align with leadership expectations and company values. This position… more