- Scotiabank (Dallas, TX)
- …Management business on customer onboarding process and fraud issues + Represent Fraud on regulatory , audit and client related issues that are Fraud related. + In ... Director , USCM Fraud Monitoring Team **Requisition ID:** 229443...their team to deepen client relationships and leverage broader Bank relationships, systems and knowledge Provides overall leadership and… more
- Otsuka America Pharmaceutical Inc. (Albany, NY)
- …are inspection ready, oversee clinical trial and submission support, lead the R&D audit program, engage with regulatory authorities, and maintain clinical data ... and that clinical-trial data are credible. Current and in-depth knowledge of audit techniques and government regulatory inspection procedures + Strong engagement… more
- First Horizon Bank (Memphis, TN)
- …Maintaining necessary workpaper standards to meet the requirements of internal partners (Internal Audit ) and regulatory agencies (FRB, CFPB, etc.). + Assist with ... (2-4 years). Background in preparing for internal (Compliance Testing and/or Audit ) and external ( regulatory ) examinations preferred. Accurate typing, spelling… more
- Scotiabank (Tampa, FL)
- Director , International Business Liquidity Portfolio **Requisition ID:** 233839 **Salary Range:** 153,000.00 - 245,225.00 _Please note that the Salary Range shown is ... team, committed to results, in an inclusive and high-performing culture. ** Director , International Business Liquidity Portfolio** Global Transaction Banking (GTB) is… more
- MUFG (New York, NY)
- …and managing regulatory change management processes across the US MUFG Bank Offices; + Escalating AML issues in accordance with the Global Financial Crimes ... team will provide more details. Reporting into the Managing Director , Regional Head of Americas AML Program Officer (APO),...APO is responsible for coordinating, executing and monitoring the Bank 's AML program as implemented in the US More… more
- Citigroup (Irving, TX)
- …Management Director ** **(Hybrid)** **About Citi** Citi, the leading global bank , has approximately 200 million customer accounts and does business in more ... and data science to drive enterprise-wide data quality and integrity. The Director will employ a data-driven approach to rigorously assess data quality rules,… more
- American Express (New York, NY)
- …oversight of liquidity risk management across American Express and American Express National Bank (AENB). The Director will work closely with senior management ... to Head of Funding and Liquidity Risk Management, the Director - Liquidity Risk Management will be a responsible...assess and mitigate liquidity risk. + Prepare materials for regulatory exam and interactions, committees, audit inquiries… more
- Citigroup (New York, NY)
- …adherence to Citi's global policies, internal procedures, and all relevant regulatory requirements across jurisdictions. + Develop and implement robust processes for ... subject matter expert for internal control functions (eg, Legal, Compliance, Risk, Audit ) regarding product designs and operational readiness. + Ensure all necessary… more
- Huntington National Bank (Oklahoma City, OK)
- Description The Relationship Manager II/Associate Director - Corporate Mortgage Finance , will be an important contributor to growth and account management in the ... Corporate Mortgage Finance Group at Huntington Bank and will represent the bank in...KYC, etc. to ensure loans meet all policy and regulatory requirements. + Participate in the underwriting and closing… more
- SMBC (Charlotte, NC)
- …Enterprise Architecture and Engineering teams, Systems Administration, Group Companies, Internal Audit , Compliance, the Fraud team, and other areas of the business. ... and to design and implement practical solutions to secure the Bank 's internal and external infrastructure, networks, perimeters, cloud tenants, and other… more