- Athene (West Des Moines, IA)
- …the legal/ regulatory , accounting, capital frameworks, financial reporting and compliance landscape + Deep understanding of risk framework, corporate/business ... at our various locations. Purpose: The Assistant Vice President of Liability Risk will have lead responsibility for collaborating with finance and actuarial to… more
- Manulife (Boston, MA)
- …of Global Financial Crime Compliance , ensuring timely and accurate analysis of compliance performance and risk exposure in North America. + Oversee the ... + Registration with GoAML/FIU/National Competent Authorities. + Responsibility for Sanctions Compliance and Submission Appointment as MLRO. + ** Risk Management… more
- J&J Family of Companies (Malvern, PA)
- …representing FM interests and driving strategic alignment across stakeholders. + Ensure regulatory compliance across all FM and Commercial West sites, ... maintenance function + Strong management and technical skills. + Experience related to risk management, quality, safety, and compliance . + Knowledge of business… more
- Manulife (Boston, MA)
- …needed. **Required Qualifications:** + Experience conducting risk assessments and/or compliance reviews. + Experience responding to regulatory exam and/or ... global IT and security teams, Distribution, Procurement, Human Resources, Risk , Audit, Privacy, Legal, and Compliance , as...partner firms to ensure effectiveness. + Ensure our firms' compliance with regulatory due diligence requirements to… more
- Manulife (Boston, MA)
- …experience in the financial services industry, with understanding of regulatory requirements, compliance frameworks, and industry-specific security challenges. ... is a foundational element of our technology and business initiatives. **Office location: Toronto - Canada (ideal) or Boston - USA.** **Work arrangement: Hybrid (3… more
- TD Bank (New York, NY)
- …and documentation of new processes + Assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code of Conduct ... world, focusing selectively and strategically on the key financial centers: Toronto , New York, London, Singapore and Tokyo. www.td.com. **Department Overview**… more
- TD Bank (New York, NY)
- …+ Drive technology enhancements to support business growth. + Ensure compliance with regulatory requirements and internal policies. **Qualifications** + ... finance and other functional specialist groups to ensure integrated service delivery, risk mitigation and compliance with applicable internal and external… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/sanctions and conduct risk . + Builds a high performance ... the business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and procedures. **The job is… more
- TYLin (Philadelphia, PA)
- …leadership profile in the alternative delivery space. + Collaborate with global legal, risk , and compliance teams to ensure consistency in contracting practices ... hub city where TYLin has strong operations or legal team presence (eg, Chicago, Toronto , New York, San Francisco, Vancouver - other cities will be considered) TYLin… more
- Manulife (Boston, MA)
- …degree from an accredited institution is required + Professional certification in compliance , financial crime, risk management, or related areas is highly ... desirable eg ACAMS, CFCS or relevant certifications in compliance , governance, or risk management. + 10+ years of experience in financial crime compliance ,… more