- Scotiabank (New York, NY)
- …principles, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational, ... Associate Director , Head of Latin America Liability Management **Requisition...agency and market developments. Adapt to a constantly evolving business and market environment, constantly generating strategic advice for… more
- Scotiabank (New York, NY)
- …operations to help ensure the adequacy, and effectiveness of day-to-day business controls . Understand that operational risk, regulatory compliance risk, ... Director , Leveraged Credit Sales, Sales / US FICC...of an innovative, Global Capital Markets and Investment Banking business with a unique geographic footprint that puts capital… more
- Citigroup (New York, NY)
- …to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues ... a function as well as practical experience of multiple business cycles. In-depth knowledge of the industry and direct...an in-depth understanding of clients' businesses and sources of wealth generation. + Anticipate events in a client's life… more
- Scotiabank (Dallas, TX)
- …areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk, ... Director , USCM Fraud Monitoring Team **Requisition ID:** 229443...payments and transaction engine of Scotiabank. We support Small Business , Commercial and Corporate clients with effective treasury management… more
- JPMorgan Chase (New York, NY)
- …identify, measure, and mitigate Model Risk. MRGR works closely with Risk, Finance, Control and Line Of Business (LOB) professionals to monitor model performance, ... strong and resilient. You help the firm grow its business in a responsible way by anticipating new and...quo and striving to be best-in-class. As an Executive Director in the Model Risk Governance & Review (MRGR)… more
- Citigroup (Chicago, IL)
- …and Controls ** + Comply with all regulatory policies and control procedures regarding client transactions and suitability + Oversee and ensure compliance ... to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues… more
- Citigroup (Getzville, NY)
- …enterprise-wide oversight and aggregation of operational risk. Its mandate covers all business lines (US Personal Banking, Global Wealth Management, Markets, ... include: + Operating model, staffing, and culture + Operational risk appetite + Control objectives and standards + Operational risk and control assessments and… more
- Scotiabank (New York, NY)
- …tax, compliance, internal controls + Liaise with outside counsel for ongoing business and to help build out capabilities for future trades + Assist with ... Associate Director , Structured Note Sales **Requisition ID:** 231031 **Salary...is a leading Canadian Capital Markets and Investment Banking business with a growing platform in the US and… more
- Scotiabank (Tampa, FL)
- … activities of that office. Work with the front office, corporate functions and control partners to maintain the program as business activities, best practices, ... Director , US Bank Regulatory Compliance, Global Transaction Banking...payments and transaction engine of Scotiabank. We support Small Business , Commercial and Corporate clients with effective treasury management… more
- Jabil (Hunt Valley, MD)
- …to deliver both scalable and customized solutions. Our commitment extends beyond business success as we strive to build sustainable processes that minimize ... foster vibrant and diverse communities around the globe. Job Summary: The Director of Validation will lead all validation activities across pharmaceutical and… more