- Capital One (New York, NY)
- …+ Bachelor's degree or military experience + At least 10 years in legal, compliance , risk management or regulatory experience in consumer financial services + At ... Senior Director, Lead AML Advisor for Card Business...be regularly worked. McLean, VA: $234,000 - $267,100 for Sr . Director, Compliance New York, NY: $255,300… more
- American Express (New York, NY)
- …BU with expert guidance for topical Operational Risk intelligence. GCS is looking for a Sr . Manager of Business Conduct to lead a diverse team of high-performing ... across numerous business units, functional areas, and geographies. The Sr . Manager , GCS Business Conduct Control Management...Right Way + Work closely with Line of Business Compliance (LOBCO), GCO and other team members within the… more
- Stantec (Albany, NY)
- …Grow with us, H2O+U. **Your Opportunity** We are looking for a talented Water/Wastewater Sr . Project Manager focused on the planning and engineering design of ... business lines to develop opportunities + Quality reviews + You assist senior engineers/designers with developing and managing the project scope, budget, staffing,… more
- TD Bank (New York, NY)
- …would have previous compliance experience, preferably in an advisory capacity. The Senior Manager will provide support to the overall Markets Advisory ... more specific details for this role. **Job Description:** The Senior Compliance Officer provides advice, guidance and...guidance and support to business units in adhering to regulatory / compliance requirements and assists in implementing … more
- American Express (New York, NY)
- …#TeamAmex. Enterprise Data Risk Management ("EDRM"), within the Global Risk & Compliance Organization, is the independent risk management function covering risk of ... financial loss, reputational damage, or regulatory or legal action resulting from inadequate data governance...within or throughout its lifecycle. EDRM is hiring a Manager , who will play a pivotal role in setting… more
- TD Bank (New York, NY)
- …this role. **Job Description:** The TD Securities Compliance team is seeking a Senior Compliance Officer to join the Surveillance Data Quality Team. The team ... Compliance 's good governance depends on us. The Senior Compliance Office provides advice, guidance and...management systems, execution platforms, and market data feeds). + Regulatory Compliance & Risk Management: Help to… more
- Scotiabank (New York, NY)
- Senior Manager , Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is ... committed to results, in an inclusive and high-performing culture. ** Senior Manager , Business Risk Management - US...controls to meet obligations with respect to operational risk, regulatory compliance risk, AML/ATF risk and conduct… more
- City National Bank (New York, NY)
- … MANAGER IT RISK STRATEGY* WHAT IS THE OPPORTUNITY? The Senior Manager will lead the T&I Regulatory Remediation Oversight function within T&I Strategic ... ensuring proactive monitoring, reporting, and mitigation of emerging risks. * Ensure compliance with regulatory requirements (eg, OCC, Federal Reserve Board,… more
- TD Bank (New York, NY)
- …on availability and individual circumstances._ **Job Description Summary** The Senior Compliance Business Oversight Analyst provides objective guidance, ... and discretion in interacting and communicating with staff and senior management of the Bank with respect to significant... management of the Bank with respect to significant regulatory compliance risk matters. + Empowered to… more
- American Express (New York, NY)
- …monitoring and case review, and accurate documentation for audit readiness and regulatory compliance + Monitor recovery opportunities and work with stakeholders ... makes an impact, and together, you will help us define the future of American Express. ** Sr . Manager - Risk management - Banking Risk Strategy Team , US** **ROLE… more