- Citizens (New York, NY)
- …banking relationships and payment structures to establish mitigating controls , risk thresholds, and continuously monitor control effectiveness. This role ... identify and mitigate potential risks within the embedded banking risk and controls environment. This includes assessment...Senior Director / Director to adhere to internal governance processes for new risk strategies… more
- TD Bank (New York, NY)
- …finance and other functional specialist groups to ensure integrated service delivery, risk mitigation and compliance with applicable internal and external ... mission is 'To Deliver World Class Service' to all internal and external clients as we place a focus...as we place a focus on people, processes, and controls . To achieve this, we need great people that… more
- Scotiabank (New York, NY)
- …objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **Purpose** The Director & Head, ... Director & Head, Global RFP / Proposals, Global...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Director , Liquidity Management - Deposit Solutions (US), Global...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and conduct risk ... Director , Regulatory Relations Group **Requisition ID:** 222216 **Salary...provides a full range of investment banking, credit and risk management products and services relevant to the financing… more
- City of New York (New York, NY)
- Job Description TASK FORCE: Management & Operations JOB TITLE: One (1) Assistant Director of Management and Operations CONTROL CODE: MOT-24-01 Summary: The ... more streamlined and responsive city government. Job Description: The Assistant Director of Management and Operations will provide leadership, strategic direction,… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** We are looking for a Director , US Markets Compliance Advisory to join our team in New York City. The ... experience in the investment banking space, preferably in an advisory capacity. The Director will primarily focus on the management of the firms compliance program… more
- Turner & Townsend (New York, NY)
- …Our capabilities include programme, project, cost, asset and commercial management, controls and performance, procurement and supply chain, net zero and digital ... region with priority focus on the USA. This senior Director level role includes determining and delivering the regional...alliances to secure routes to market. + Effectively manage risk and maximize commercial returns. + Develop a position… more
- TD Bank (New York, NY)
- …compliance programs with effective program elements that mitigate areas of compliance risk and establish sustainable controls commensurate with the risk ... this role. **Line of Business:** Compliance **Job Description:** The Compliance Director , Complaints is responsible for developing, implementing and maintaining the… more
- JPMorgan Chase (New York, NY)
- … management frameworks. + **Regulatory Compliance:** Ensure adherence to banking regulations and internal controls related to credit risk . + **Stakeholder ... for complex transactions, ensuring compliance with industry standards and internal controls . **Job Responsibilities:** + **Credit Strategy Assessment:**… more