- Capital One (New York, NY)
- Senior Director , Lead AML Advisor for Card...be regularly worked. McLean, VA: $234,000 - $267,100 for Sr . Director , Compliance New York, NY: ... to Capital One's products, services, risks, and capabilities. The Senior Director , Lead AML Advisor for Capital...$255,300 - $291,300 for Sr . Director , Compliance Plano, TX: $212,800 - $242,800… more
- Mizuho Corporate Bank (New York, NY)
- …Specific duties include: + Develop and implement business plans. Work alongside senior partners to manage client relationships + Originate new project finance ... or other marketing materials and attending client meetings with senior colleagues + Delegate and review the work of...bank meetings, industry events, conferences, and seminars + Ensure compliance of all internal and external matters in accordance… more
- Mizuho Corporate Bank (New York, NY)
- …250 models and an evolving framework closely aligned with SR 11-07, this senior leader will ensure the integrity, compliance , and effective management of all ... Compliance & Liaison: Maintain a strong understanding of SR 11-07 and related US regulatory standards; act as...Collaborate closely with model developers, owners, validation teams, and senior management to embed a strong model risk culture… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team! As the Director of Compliance Technology Modernization, you will be at the helm of a transformative journey-redefining how compliance ... You'll work at the intersection of technology, risk, and regulation-collaborating with senior leaders across Legal, Risk, Compliance , and IT to ensure… more
- Ankura (Lexington, NY)
- …operations, nursing, pharmacy, medical science, economics, accounting, and data science. As a Senior Director , you can expect to: . Demonstrate the highest ... litigation matters . Support project teams on advisory matters relating to corporate and healthcare compliance , including risk assessments, compliance … more
- AON (New York, NY)
- Aon is seeking a Senior Director of Investor Relations. This senior leadership role is critical in supporting Aon's commitment to transparent and strategic ... directly to the Global Head of Investor Relations, the Senior Director position is a strategic and...major industry events and develop a strategic and proactive corporate access calendar all while ensuring consistent and clear… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Job Description:** **Position:** Director , Corporate & Investment Banking Oversight, US FCRM TDS Business ... Assess and opine on financial crime risks of new products and mandates. The Director , Corporate & Investment Banking Oversight, is responsible for supporting the… more
- American Express (New York, NY)
- …effectively and in compliance with regulatory expectations. **The** ** Director ** **,** ** Corporate Functions** **Operational** **Risk will:** + Assess ... the future of American Express. The Global Risk & Compliance Organization is an independent risk management function, led...practices. The ORM Governance team is looking for a Director , Corporate Functions Operational Risk to join… more
- Scotiabank (New York, NY)
- Associate Director , US Corporate Banking Origination, (Consumer, Industrial, Retail) **Requisition ID:** 229281 **Salary Range:** 185,000.00 - 185,000.00 _Please ... to results, in an inclusive and high-performing culture. **Title: Associate Director , US Corporate Banking Origination, (Consumer, Industrial, Retail)** Global… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking an Executive Director -level Portfolio Manager for Wells Fargo Corporate & Investment Banking Renewables team. The ... ensure accurate and timely and accurate monitoring, accurate risk ratings, covenant compliance , watchlist updates, recognition of potential problems loans of… more