- Scotiabank (OR)
- …supporting Microsoft Intune and Entra ID. + Knowledge of security policies, regulatory compliance , and access management. + Desirable experience in automation ... Technical Specialist Advisory **Requisition ID:** 231490 Thanks for your interest...devices, including enrollment, configuration, security policy enforcement, application deployment, compliance monitoring, and ongoing support. The objective is to… more
- MUFG (Irving, TX)
- …will serve as a Subject Matter Expert (SME) on all matters for AML/BSA compliance for MUFG. **Responsibilities** + Provides full advisory services to First and ... laundering risk, to including but not limited to the Bank Secrecy Act (BSA), USA PATRIOT Act, and US...strong KYC background. + Knowledge of financial institutions, corporate advisory , wholesale lending, project finance, and the structures of… more
- TD Bank (New York, NY)
- …across TD Securities (TDS), including Markets Sales and Trading leaders, Technology, Advisory Compliance , and Risk functions. Through due diligence, and with ... multiple sources (eg, order management systems, execution platforms, and market data feeds). + Regulatory Compliance & Risk Management: Help to ensure TDS meets … more
- Truist (Raleigh, NC)
- …of America) **Please review the following job description:** The Cybersecurity Senior Risk Advisory Manager II serves as the lead risk partner for the Corporate ... to effective risk management for Enterprise Technology and Truist Bank . This position will be responsible for leading a...support and oversight for change activities (both business and regulatory change). 6. Provide oversight and support for open… more
- Citizens (Boston, MA)
- …Proactive in managing risk, ensure all programs are implemented in full compliance with defined processes and regulatory guidelines Qualifications & Requirements ... Description As the Growth Strategist for Capital Markets and Advisory , your primary responsibilities are to build brand equity for Citizens using contemporary… more
- TD Bank (New York, NY)
- …as the support functions including Technology and Operations + Build relationships with Compliance Advisory team by working closely with them on regulatory ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $140,000 - $180,000 USD TD is committed to providing fair… more
- Mizuho Corporate Bank (New York, NY)
- The individual will be joining the Volcker Compliance and Americas Treasury Department Advisory team. The candidate will also have the opportunity to work on ... industry, ideally with particular emphasis on Volcker, Corporate Treasury activities, Bank regulations compliance , derivatives regulations and cross border… more
- Mizuho Corporate Bank (New York, NY)
- …with stakeholders to gather requirements, define project scope, and ensure regulatory alignment. Responsibilities include developing and enhancing compliance ... and communication skills are essential. Key Responsibilities: + Translate complex compliance and regulatory requirements into clear, actionable technical… more
- M&T Bank (Buffalo, NY)
- …applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... and execution of validation procedures for Internal Audit and Regulatory issues that require subject matter expertise. + Organize...and reflects the M&T Bank brand. + Maintain M&T internal control standards, including… more
- City National Bank (Jersey City, NJ)
- …prospectuses, presentations, training materials, and account opening documentation to ensure regulatory compliance . * Experience advising on Employee Retirement ... WHAT IS THE OPPORTUNITY? Senior Counsel will provide general regulatory and transactional support to the Bank ...policies and procedures. * Assist with special projects, including compliance and regulatory law matters. * Handle… more