- Morgan Stanley (New York, NY)
- …Experience:* * 10 yearsof experience inproject management * 5 years of experience in financial crimes/ AML * Have a bachelor's degree in Business, Finance, or ... sponsored benefit programs. * #LI-AJ1 **Job:** **Wealth Management* **Title:** *Executive Director - Financial Crimes Program Management* **Location:** *New… more
- Scotiabank (New York, NY)
- Director , Financial Institutions - Securitizations, Global Risk Management **Requisition ID:** 202980 **Salary Range:** 174,700.00 - 286,000.00 _Please note that ... with stakeholders, preparation of credit presentation recommendations and presentation at Senior Credit Committee. The Director oversees the Securitizations… more
- Ankura (New York, NY)
- …preparation; + Draft remediation plans for exam/audit findings and recommendations for Senior Director review and implementation; Requirements: + At least 10 ... Serve as Subject matter Expert in the fields of AML / BSA / OFAC, and Consumer protection; +...systems processes; + Prepare compliance reports for Compliance Officer, Senior Management, and/or Board; + Assist clients with state/federal… more
- Scotiabank (New York, NY)
- Associate Director , Investment Banking, Mergers & Acquisitions **Requisition ID:** 206294 **Salary Range:** 275,000.00 - 275,000.00 _Please note that the Salary ... committed to results, in an inclusive and high-performing culture. **Associate Director , Investment Banking, Mergers & Acquisitions** **Scotiabank Global Banking and… more
- Citigroup (New York, NY)
- The Core Accounts Controls & Regulatory Management (CRM) Manager, Director reports to the Liquidity Management Services (LMS) and Core Accounts Global CRM Head. This ... that cover Information Security, Continuity of Business, Fraud, Data, Compliance, AML , and Records Management, along with the Operations and Technology teams… more
- Scotiabank (New York, NY)
- Senior Manager, Enterprise Anti-Bribery & Anti-Corruption **Requisition ID:** 206608 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range ... We work together to drive ambition for every future! **Purpose** The Senior Manager, Enterprise Anti-Bribery & Anti-Corruption contributes to the overall success of… more
- Scotiabank (New York, NY)
- …streamline and simplify payments, improve working capital performance, and mitigate financial risk. At Scotiabank, we embrace your strengths, ideas, and ambitions. ... product penetration, revenue, growth and customer satisfaction by: + Supporting the Director - US Business Deposit Products, the Product Owner(s), the Core Banking… more
- Scotiabank (New York, NY)
- …team, committed to results, in an inclusive and high-performing culture. **Associate Director , USD Liquidity Support, US Intl Money Markets & Funding (Reporting & ... streamline and simplify payments, improve working capital performance, and mitigate financial risk. At Scotiabank, we embrace your strengths, ideas, and ambitions.… more
- Citizens (Tarrytown, NY)
- …investigations + Advisory & Training + Provide subject matter expertise to senior management, financial advisors, operations teams, and other stakeholders on ... will create solutions on compliance issues and escalate to the Compliance Director where appropriate. Additionally, you will work with other compliance officers to… more
- TD Bank (New York, NY)
- …effectively and is also fit for purpose. The role reports to the Director , Global Markets Supervision (Equities), and will provide primary coverage over US Equities ... guidance on Trading Desk Policies. + Assists E-Trading GMS Director with maintenance and enhancements to the US Market...management / control function partners (eg Risk, Legal, Compliance, AML and Audit) to assess risks, develop and implement… more
- City National Bank (New York, NY)
- …of testing performed, and effectively communicate audit results to the Audit Senior Manager/ Director and senior management in meetings, presentations, ... and synthesizes results of testing performed, effectively communicates results to senior management to affect change, and delivers well written audit reports… more