- TD Bank (New York, NY)
- …Reporting to the Head of Compliance, Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance of the Global Regulatory ... Head of Compliance, Regulatory Inventory and Regulatory Change, the Senior Manager is responsible for the governance...in a governance related field (eg Compliance, Risk Management, AML , Legal, Audit) _The above details are specific to… more
- Scotiabank (New York, NY)
- Senior Manager , Data Governance **Requisition ID:** 229642 **Salary Range:** 170,373.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... winning team, committed to results, in an inclusive and high-performing culture. TITLE: Senior Manager , Data Governance DUTIES: The Bank of Nova Scotia seeks… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking a Due Diligence Senior Manager within Financial Crimes Operations to lead the Risk Review and Approval Program ... for Higher Risk Customer Manager , responsible for critical review and approval of enhanced...customers and associated parties identified as presenting an elevated financial crimes risk. The role is critical in ensuring… more
- Scotiabank (New York, NY)
- Senior Manager , US GTB Strategic Support **Requisition ID:** 205643 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range shown is a ... team, committed to results, in an inclusive and high-performing culture. Position: Senior Manager , US Global Transaction Banking (GTB) Strategic Support Global… more
- Scotiabank (New York, NY)
- Senior Manager , Enterprise Risk **Requisition ID:** 227263 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... together to drive ambition for every future! **Purpose** The Senior Manager , Risk Reporting, will be a...controls to meet obligations with respect to operational, compliance, AML /ATF/sanctions and conduct risk. + Champion a high performance… more
- Scotiabank (Dallas, TX)
- Senior Manager , Cloud Security and Emerging Technology **Requisition ID:** 233320 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range ... and resiliency of technology systems while ensuring effective communication with senior management and stakeholders. You will also work in implementing and… more
- Scotiabank (New York, NY)
- Senior Manager , US GTB Strategy **Requisition ID:** 233012 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown is a guideline ... purpose driven winning team, committed to results, in an inclusive and high-performing culture. ** Senior Manager , US GTB Strategy - New York City, New York**… more
- M&T Bank (Clanton, AL)
- **Overview:** The Stablecoin Senior Product Manager leads the strategy, development, and lifecycle management of stablecoin-based payment and liquidity products ... and business banking clients of the bank. The Stablecoin Senior Product Manager collaborates across lines of...and emerging. + Ensure compliance with relevant regulations (eg, KYC/ AML , financial risk management) and coordinate regulatory… more
- Citigroup (Tampa, FL)
- The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination ... in audit and risk management, with technical expertise in financial models.** + Strong understanding of relevant regulations (eg,...areas such as market risk, credit risk, loss forecasting, AML , Basel, CCAR, or CECL. + Related certifications (CPA,… more
- Citigroup (Tampa, FL)
- …subject matter expert in Market Risk, Credit Risk, Operational Risk, Model Risk, Financial Crimes; including KYC, AML , AB&C, Sanctions and Consumer Regulations. ... internal control environment for key stakeholders including the Board of Directors, senior management and Citi's numerous regulators globally. IA is a change agent… more