• US Operations Oversight

    NatWest Markets (Stamford, CT)
    US Operations Oversight & Advisory , Vice President Stamford, United States Permanent Full Time \#R-00252575 Our people work differently depending ... people to thrive. This role is based in the United States and as such all normal...of the department and the business._ **Overview:** The NatWest Operations Oversight & Advisory teamis… more
    NatWest Markets (04/07/25)
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  • Director, OFAC Advisory

    Scotiabank (New York, NY)
    …support your unique family, financial, physical, mental, and social health needs. \#GBM2025 Location(s): United States : New York : New York City Scotiabank is a ... Director, OFAC Advisory **Requisition ID:** 208494 **Salary Range:** 174,700.00 -...Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100… more
    Scotiabank (05/14/25)
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  • New York Internal Audit & Financial…

    Robert Half (New York, NY)
    JOB REQUISITION New York Internal Audit & Financial Advisory (Financial Services) Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... work as a journey, we believe integrity guides our way, inclusion moves us forward together, innovation creates new destinations, and our commitment to success… more
    Robert Half (05/10/25)
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  • GCO Risk Advisory Manager - FINRA…

    Truist (New York, NY)
    …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... any communications. If you already have a profile with us , you can log in to check status.** Need...risks. + Responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the… more
    Truist (04/16/25)
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  • Wealth Compliance Administration Oversight

    TD Bank (New York, NY)
    **Work Location:** Fort Lauderdale, Florida, United States of America **Hours:** 40 **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and ... an independent regulatory compliance and conduct risk management and oversight function as described in the US ...over 27 million households and businesses in Canada, the United States and around the world. More… more
    TD Bank (05/19/25)
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  • Operational Risk Business Oversight Program…

    City National Bank (New York, NY)
    …Risk Business Oversight (ORBO) Program Manager is responsible for providing advisory and oversight , with a particular focus on strengthening operational risk ... all risks have been adequately assessed across all strategic priorities * Provide advisory , oversight , and challenge to 1LOD development and implementation of… more
    City National Bank (04/23/25)
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  • Manager, Group Risk ( US ) eGRC Data & Data…

    TD Bank (New York, NY)
    **Work Location:** New York, New York, United States of America **Hours:** 40 **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and ... works on a team of Risk professionals who provide oversight , advisory services and act as an...over 27 million households and businesses in Canada, the United States and around the world. More… more
    TD Bank (05/24/25)
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  • VP, Health Systems Administration…

    Memorial Sloan-Kettering Cancer Center (New York, NY)
    …drive meaningful improvements in how digital systems support care, research, and operations . Key Responsibilities Strategic Leadership & Program Oversight + Lead ... Company Overview The people of Memorial Sloan Kettering Cancer Center (MSK) are united by a singular mission: ending cancer for life. Our specialized care teams… more
    Memorial Sloan-Kettering Cancer Center (04/28/25)
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  • Scib US Head of Sanctions - Compliance

    Santander US (New York, NY)
    SCIB US Head of Sanctions - Compliance New York, United States of America USA Job Function Description: Monitors activities to minimize the company's ... oversight of the sanctions compliance program across US CIB operations in alignment with Global...a culture of continuous improvement and risk mitigation. Provide advisory service in managing technology capability and harnessing the… more
    Santander US (04/23/25)
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  • Senior Group Risk Specialist, ( US ) Senior…

    TD Bank (New York, NY)
    **Work Location:** New York, New York, United States of America **Hours:** 40 **Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and ... functional area are key responsibilities. They may also provide oversight , commentary, and recommendations based on overall strategy and...over 27 million households and businesses in Canada, the United States and around the world. More… more
    TD Bank (05/19/25)
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