- Citigroup (New York, NY)
- …management. + Work in close partnership with control functions such as Legal, Compliance , Market and Credit Risk , Audit, Finance to ensure appropriate governance ... ** Senior XVA Trader - Rates & Currencies LATAM and Spread Products** **Markets Counterparty Trading & Risk ** **Level - C15 / Director** Counterparty Trading & … more
- Scotiabank (New York, NY)
- …the Bank's overall data governance and management capabilities, policy, practices, and supporting technology . Understand how the Bank's risk appetite and risk ... 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… more
- Northwell Health (Lake Success, NY)
- … indicators (KRIs) to measure the effectiveness of the DR program. Report on DR risk and compliance status to senior management. + Budget Management: Develop ... **Req Number** 161309 Job Description The Senior Director of Disaster Recovery (DR) is responsible...DR program and set of DR plans across all technology infrastructure and applications, in support of both clinical… more
- Mastercard (New York, NY)
- …send and receive funds in over 125 countries. Our applications deliver compliance , risk management, currency conversion, liquidity management and multi-format ... payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique… 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 Strategic Support **Requisition ID:**...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
- Citigroup (Getzville, NY)
- …Finance activities, which span global Finance groups, Finance functions, and technology and business partners. This global team leads engagements, identifies ... best practices. **About the role** The Internal Reporting and Communications Senior Vice President for Finance Regulatory Engagement is a strategic professional… more
- TD Bank (New York, NY)
- …Analytics, Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for ... systems will be part of the responsibilities assumed. The Senior AML Business Data Manager for AML Data is...Manager for AML Data is accountable for coordination with technology and data teams on planning for scenario tuning,… more
- New York Power Authority (Astoria, NY)
- Senior Planner Location: Astoria, US **Summary** Accountable for the daily management and coordination of NYPA's overall operations, including: Overseeing, ... budgets and proposals for capital expenditure and investments in infrastructure, technology , equipment, systems, or other assets and resources; analyzing and… more
- TD Bank (New York, NY)
- …+ Understand all Legal, Regulatory, and Rules for relevant markets, ensuring product compliance with all relevant regulations and risk management policies. Work ... broad group of stakeholders including Business Line Product Leads, Technology , Change Delivery, and other TD stakeholders to support...with internal Risk & Compliance partners to ensure product suite meets… more
- Coinbase (Albany, NY)
- …security programs. * Leverage risk assessments to make informed, risk -based recommendations to programs; ensure compliance with local regulations and ... passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave… more