- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Director , Financial Institutions Group, NBFI (Insurance)...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- American Express (New York, NY)
- …and Governance Responsibilities** A summary of key responsibilities include: The Process and Compliance Director plays a critical leadership role in ensuring the ... VP Property Development and cross functional project teams, the Director ensures that all capital projects teams are trained...the position, not a day-to-day activity. + Develop initial compliance plan and risk register + Define… more
- Performance Food Group (Richmond, VA)
- …of rewards, recognition, and respect **Position Summary:** Reporting to the Vice President, Risk Management, the Director , DOT Compliance will be responsible ... **122526BR** **Job Title:** DOT Compliance Director **Location:** West Creek-Richmond Corp...risk management performance and develop, maintain, and publish financial and statistical reports to measure progress. Manage processes… more
- TD Bank (New York, NY)
- …banking Functions including M&A, Debt and Equity Capital Markets. The Director Compliance TDS oversees/leads a team(s) of specialists/professionals providing ... this role. **Job Description:** We are looking for a Director , US Markets Compliance Advisory to join...on function/business/product regulations on a real-time basis to manage compliance risk . + Provides day-to-day strategic advice… more
- American Express (Phoenix, AZ)
- …risk and analytics on #TeamAmex. American Express is seeking a skilled Regulatory Compliance Director to lead the global regulatory compliance function ... all business units adhere to evolving regulations. Additionally, this Director will manage the American Express inventory of laws,...preferred. + 10 years of overall experience in regulatory compliance risk management with a minimum of… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework,… more
- City National Bank (Dallas, TX)
- …objective assurance over the design and operating effectiveness of the Bank's compliance risk management practices, Regulatory Compliance , governance ... * DIRECTOR OF AUDIT COMPLIANCE * WHAT IS...compliance engagements and projects with a focus on compliance risk management practices and regulatory … more
- ManpowerGroup (Medford, NY)
- Our client, a leading financial institution, is seeking a Director of Compliance to join their team. As a Director of Compliance , you will be part of ... which will align successfully in the organization. **Job Title:** Director of Compliance **Location:** Famingville, New York...Eight (8)+ years of risk management and compliance experience in a financial institution required,… more
- Santander US (Boston, MA)
- …, Fraud SAR Analysis and Process Oversight, will report to the Head of Financial Intelligence Unit (FIU) within AML Compliance and will be accountable for ... Director , Fraud SAR Analysis & Process Oversight -...Santander is a global leader and innovator in the financial services industry. We believe that our employees are… more
- American Express (Phoenix, AZ)
- … Compliance , you will play a pivotal role in executing the firm's compliance risk training initiatives. This team is responsible for designing, implementing, ... and evaluating comprehensive learning programs to enhance the organization's compliance risk management capabilities. **How will you make an impact in this… more