- Scotiabank (New York, NY)
- …and effectiveness of business controls to meet obligations with respect to operational , compliance , sanctions and anti-money laundering (AML), and conduct risk. ... including IP protections, cybersecurity, data privacy, artificial intelligence and regulatory compliance in the context of financial services. + Supports various… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, ... including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more
- Citizens (New York, NY)
- …Management Principles: A solid understanding of various risk types (eg, operational , financial, compliance , reputational) and risk management methodologies, ... staying updated with relevant banking regulations (FRB, OCC) and compliance requirements, specifically Anti-Money Laundering (AML). Special industry vertical… 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:** ... of innovative banking solutions help our business clients generate operational efficiencies, streamline and simplify payments, improve working capital performance,… more
- Comerica (New York, NY)
- …assigned product(s). Risk Management: Assess and monitor client risk exposure including operational , compliance and payment solution risk. Conduct regular review ... payment flow structures, API integrations, and settlement processes to optimize operational efficiency and minimize risk Maintain knowledge of payment systems,… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational , compliance , AML/ATF/sanctions and conduct risk. + Champions a ... statements / MIS, creating an enhanced funding model and supervising operational improvement / process change and efficiency initiatives. **What You'll Do**… more
- Community Housing Innovations (Brooklyn, NY)
- …on a consistent basis, typically weekly or bi-weekly. + In charge of overall operational compliance . + Monitor and enforce residents' adherence to program rules ... team. + Participate in regular meetings with program leadership to discuss operational strategies, share insights, and offer suggestions for process improvements. +… more
- The Estee Lauder Companies (New York, NY)
- …handles all negotiation directly or in advisory capacity with agency partners. Operational Compliance & Excellence + Maintains close partnership with key ... using an applicant tracking system (ATS) + Experience in project management and operational tracking and reporting + Proficiency in MS Excel and MS Outlook +… more
- TD Bank (New York, NY)
- …ing the voice of the program is represented in enterprise-wide transformations. ** Operational Leadership** + Support the AVP of Compliance Program Management ... team providing both leadership and guidance + Contributes to the development of Compliance functional strategic priorities within their operational area or field… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct risk, ... including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global… more