- 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
- 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
- Union County College (Cranford, NJ)
- …Arts, Science and Applied Science degrees. Campus: Elizabeth General Description: The Associate Director of Financial Aid oversees major functional areas in a ... highly automated Financial Aid Office. The Associate Director assists... aid services that includes administering a very large financial aid program while ensuring compliance with… more
- American Express (Phoenix, AZ)
- …and procedures as they relate to AML/BSA, financial crimes compliance , know-your-customer (KYC), enhanced due diligence, screening/sanctions risk management, ... The Global Financial Crimes Surveillance Unit (GFCSU), part of Global Financial Crimes Compliance (GFCC), provides end-to-end support and oversight of global… more
- Wells Fargo (Addison, TX)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following ... role:** Wells Fargo is seeking an Audit Manager Executive Director on the Financial Crimes Audit Team....on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more