- Capital One (Mclean, VA)
- …to the Sr. Director , Cyber Risk & Analysis within the Retail Bank . **Responsibilities:** + Partner with Premium Products and Experiences (PPX) (a part of Retail ... Sr. Manager, Cyber Risk & Analysis | Retail Bank Tech, Cyber, Data and Resiliency As a...cyber and technology risk frameworks, control environments, risk assessments, regulatory and internal governance, data analysis and reporting, technology… more
- Scotiabank (New York, NY)
- …disaster recovery, third party risk management, change management, release management, audit , regulatory risk, logical access, software currency. Exposure to ... Director , US Deputy CISO **Requisition ID:** 225315 **Salary...(1B) to ensure implementation of initiatives in accordance with regulatory expectations, risk appetite, organizational risk practices and evolving… more
- Tompkins Community Bank (Wyomissing, PA)
- …office two (2) days a week. The Compliance Officer - Deposits reports to the Director of Bank Compliance and is responsible for assisting with the management of ... the Tompkins's Compliance Management System (CMS), to ensure the bank is in compliance with its policies and procedures with banking laws, rules, regulations… more
- BMO Financial Group (Newport Beach, CA)
- …ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. The Managing Director , Group Manager is a ... BMO is the 8th largest bank in North America and the 4th largest...Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Fosters… more
- BMO Financial Group (Minneapolis, MN)
- …teams; and ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. Facilitates growth initiatives for ... We are seeking a Managing Director to lead the Minneapolis market for our...Ensures the required internal control standards, including adherence to audit , regulatory and compliance policies. + Fosters… more
- Scotiabank (New York, NY)
- …related to the negotiation of trading documentation, which is required for regulatory , management reporting and audit purposes. + Communication with clients, ... Associate Director , Global Capital Markets Documentation, GBM, New York,...focused culture to deepen client relationships and leverage broader Bank relationships, systems and knowledge. This includes having a… more
- M&T Bank (Baltimore, MD)
- …within M&T's risk tolerance parameters to source loan opportunities for the Commercial Bank . + Research PE Firms to expand our database of targeted firms, focusing ... Maintain and update PE Firms database. + Assist the Director , VP & the Relationship Management Team in all...+ Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with the… more
- Scotiabank (New York, NY)
- …high-risk clients to relevant review committees and present on sanctions risk to Bank ; + Provide updates on sanctions regulatory changes, emerging risks and ... Director , OFAC Advisory **Requisition ID:** 208494 **Salary Range:**...maintained in accordance with applicable governing laws, regulations, the Bank 's enterprise-wide policies, and procedures. **What You'll Do** The… more
- Santander US (Boston, MA)
- …and regulatory expectations while anticipating changes in the industry, market, and regulatory environment. + The Director will lead expanded BSA / AML ... Director , Fraud SAR Analysis & Process Oversight -...to QC/QA, RCSA, ongoing compliance testing and for internal audit exams, state and federal regulatory exams,… more
- Scotiabank (New York, NY)
- Associate Director or Director , Equity Derivatives Quant - New York **Requisition ID:** 182450 **Salary Range:** 225,000.00 - 300,000.00 _Please note that the ... winning team, committed to results, in an inclusive and high-performing culture. **Associate Director or Director , Equity Derivatives Quant - New York** Global… more