- Scotiabank (New York, NY)
- …day operations of the business and partnering with the functional areas ( Internal Controls, Compliance , Finance, Risk, Legal, Operations, Information and ... Senior Manager, US GTB Business Management **Requisition ID:**...strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies 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. The ... not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the… more
- Cushman & Wakefield (New York, NY)
- …client data domains, ensuring consistency across various ecosystems. 2. Data Quality & Compliance . Define and enforce global standards for data accuracy, ... **Job Title** Global Data Management and Governance Director - Advisory...enterprise data management, quality, and governance. This is a senior -level role that blends strategic leadership with hands-on execution.… more
- Scotiabank (New York, NY)
- …and document key controls recorded in OpenPages system to reflect impact of Internal Audit findings, regulatory findings, compliance testing results and any ... Senior Analyst, First Line Operational Risk and Resilience...committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and… more
- TD Bank (New York, NY)
- …with internal and external service providers (IT, operations, legal, compliance , marketing etc.) to ensure the product meets TDBG objectives and standards ... this role. **Line of Business:** Product Management **Job Description:** The Lockbox Senior Product Manager is responsible for overseeing the management of the… more
- TD Bank (New York, NY)
- …role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Global Transaction Banking **Reports to:** Director, Financial Crime Risk ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements… more
- Citigroup (New York, NY)
- …for deals that are conducted through creating both Business and portfolio reviews for Senior Management on the global risks for the portfolio as well as ... the North America team. The Director is an experienced Senior Underwriter level professional who will work with the...end-to-end processes + Lead responses and defend credits during Global Credit Reviews, Internal Audits, and Regulatory… more
- Scotiabank (New York, NY)
- …and initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures. The Senior Manager is a role positioned ... Senior Manager / US Technology Business Management **Requisition...committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and… more
- TD Bank (New York, NY)
- …details for this role. **Line of Business:** Finance **Job Description:** The Senior Group Manager Finance oversees a team of Business Finance professional roles ... support and/or reporting results and/or provide guidance and advice to various internal and external stakeholders. The Financial Controls team is a newly established… more
- Ivalua (New York, NY)
- Senior Security Engineer (New York City - NY) Founded in 2000, Ivalua is a leading global provider of cloud-based procurement solutions. COMPANY OVERVIEW At ... Ivalua we are a global community of exceptional professionals, who believe that digital...threats. ROLE: This is an exciting opportunity for a Senior Security Engineer role at Ivalua. You will engineer,… more