• Associate Director , Corporate Banking, US…

    Scotiabank (New York, NY)
    …business controls to meet obligations with respect to operational risk, regulatory compliance risk, AML /ATF risk and conduct risk. REQUIREMENTS: Bachelor's ... Associate Director , Corporate Banking, US Real Estate, Gaming &...loan transactions, performing due diligence, negotiating documentation, and monitoring compliance and industry trends. Liaise across other departments, including… more
    Scotiabank (07/23/25)
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  • Director , US Equity Derivatives

    Scotiabank (New York, NY)
    …not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML /ATF Global Handbook and the ... Director , US Equity Derivatives **Requisition ID:** 225925 **Salary...to meet obligations with respect to operational risk, regulatory compliance risk, Anti Money Laundering/Anti Terrorist Financing risk and… more
    Scotiabank (07/23/25)
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  • Director & Head, Global RFP / Proposals,…

    Scotiabank (New York, NY)
    …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. + Understand how the Bank's ... Director & Head, Global RFP / Proposals, Global...strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **Purpose**… more
    Scotiabank (06/22/25)
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  • Director & Head, Digital Channels - Portal…

    Scotiabank (New York, NY)
    …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. + Understand how the Bank's ... Director & Head, Digital Channels - Portal and...the development lifecycle and ensure adherence to risk & compliance guideline. + Produce and monitor regular (daily/weekly/monthly) reports… more
    Scotiabank (07/09/25)
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  • Director for Virtual Currency Applications…

    New York State Civil Service (Albany, NY)
    …on applications for Licenses and Charters, including as it relates to BSA/ AML , sanctions, and fraud compliance ; cybersecurity; business plans and financial ... NY HELP No Agency Financial Services, Department of Title Director for Virtual Currency Applications ( Director Financial Services Programs 2, SG-33) Occupational… more
    New York State Civil Service (04/26/25)
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  • Director Private Markets Service Agreements…

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …with both internal clients and functional area representatives including legal, compliance , supervision, operations, and AML . **Job Description** **Job ... with both internal clients and functional area representatives including legal, compliance , supervision, operations, and AML . **Essential Duties and… more
    Raymond James Financial, Inc. (07/09/25)
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  • Director , Global Sales Execution, Global…

    Scotiabank (New York, NY)
    …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. + Understand how the Bank's ... Director , Global Sales Execution, Global Transaction Banking **Requisition...committed to results, in an inclusive and high-performing culture. ** Director , Global Sales Execution, Global Transaction Banking - New… more
    Scotiabank (06/27/25)
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  • Associate Director , Infrastructure,…

    Scotiabank (New York, NY)
    …of day-to-day business controls to meet obligations with respect to operational, compliance , AML /ATF/sanctions and conduct risk. + Champions a high-performance ... Associate Director , Infrastructure, Structuring and Execution **Requisition ID:** 228254...loan transactions, building financial models, negotiating documentation, and monitoring compliance and industry trends. Contributes to the overall success… more
    Scotiabank (07/24/25)
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  • Director , Enterprise Payments Strategy

    American Express (New York, NY)
    …evolving payment needs. **About the Role** This newly created role of Director , Enterprise Payments Strategy is an exciting opportunity to establish and drive ... ultimately drive an unparalleled payments experience for our customers. The Director , Enterprise Payments Strategy will develop the company's enterprise payments… more
    American Express (07/19/25)
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  • Head of CIB US Controls Testing & Quality,…

    Santander US (Dallas, TX)
    Head of CIB US Controls Testing & Quality, Executive Director - Dallas/Miami Country: United States of America **Your Journey Starts Here:** Santander is a global ... or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring...and metrics within each business remain adequate. The Sr. Director leads a team that works to continuously identify,… more
    Santander US (07/13/25)
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