- American Express (New York, NY)
- …our customers' evolving payment needs. **About the Role** This newly created role of Director , Enterprise Payments Governance is an exciting opportunity to ... development of our enterprise payment services. The Director , Enterprise Payments Governance will...understanding of the regulatory landscape affecting payment systems, including AML , KYC, OFAC, PSD2. + Payment scheme expertise: Proven… more
- Capital One (New York, NY)
- …Park Avenue (22957), United States of America, New York, New York Audit Director , Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated ... opportunity. Capital One is seeking an energetic, self-motivated Audit Director interested in becoming part of our Audit team....a risk-based testing strategy to ensure the quality of AML , Sanctions and Fraud risk management is effective across… more
- Scotiabank (New York, NY)
- Director , US GTB Strategy & Business Management **Requisition ID:** 205642 **Salary Range:** 174,700.00 - 286,000.00 _Please note that the Salary Range shown is a ... committed to results, in an inclusive and high-performing culture. **Position: Director , US Global Transaction Banking (GTB) Strategy & Business Management** Global… more
- TD Bank (New York, NY)
- …businesses to achieve sustainable strategies, supervision, operating practices and governance aligned with regulatory requirements and Bank policies and appetite. ... also fit for purpose. The role reports to the Director , Global Markets Supervision (Equities), and will provide primary...management / control function partners (eg Risk, Legal, Compliance, AML and Audit) to assess risks, develop and implement… more