- TD Bank (New York, NY)
- **Work Location:** United States of America **Hours:** 40...Compliance **Job Description:** The Head of US Compliance Monitoring and Testing ... compliance policies. + Leads the builds of the US monitoring and testing framework + Sets...over 27 million households and businesses in Canada, the United States and around the world. More… more
- SMBC (New York, NY)
- …appropriately managed and mitigated. + Monitoring and Testing: Oversee the Compliance Monitoring and Testing Program, ensuring it effectively identifies ... portfolio of benefits to its employees. **Role Description** The Head of Risk Assessment, Monitoring and Testing,...Regulatory Change Management is a crucial role within the Compliance Department, reporting directly to the Head … more
- TD Bank (New York, NY)
- **Work Location:** United States of America **Hours:** 40 **Pay Details:** $160,000 - $220,000 USD TD is committed to providing fair and equitable compensation ... providing advice and support, as required. **Job Details:** The Head of Compliance Program, Strategy, & Operations...over 27 million households and businesses in Canada, the United States and around the world. More… more
- TD Bank (New York, NY)
- **Work Location:** United States of America **Hours:** 40 **Pay Details:** $160,000 - $220,000 USD TD is committed to providing fair and equitable compensation ... providing advice and support, as required. **Job Details:** The Head of Compliance Program Management reports to...over 27 million households and businesses in Canada, the United States and around the world. More… more
- Scotiabank (New York, NY)
- …to help support your unique family, financial, physical, mental, and social health needs. Location(s): United States : New York : New York City Scotiabank is a ... Senior Manager, Head of Volcker Compliance **Requisition ID:**...the overall success of the First Line and the Compliance Department in both the US and… more
- Citigroup (New York, NY)
- …provide compliance advisory services, design key risk indicators and compliance monitoring programs, identify reporting metrics associated with regulatory ... Serves as key credit cards product and unsecured lending compliance risk manager and thought leader for Independent ...Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary… more
- TD Bank (New York, NY)
- **Work Location:** United States of America **Hours:** 40 **Pay Details:** $160,000 - $220,000 USD TD is committed to providing fair and equitable compensation ... of Business:** Financial Crime Risk Management **Job Description:** The Head of Global Anti-Money Laundering Data Strategy and Management...over 27 million households and businesses in Canada, the United States and around the world. More… more
- Xerox (Norwalk, CT)
- Global Head of Audit & Internal Controls (Chief Audit Executive)... COMPLIANCE Seniority Level Executive Currency USD - United States - US Annual Base ... or enter keys to toggle section visibility City Norwalk State/Province Connecticut Country United States Department AUDIT & COMPLIANCE Date Wednesday,… more
- US Bank (New York, NY)
- … US Department of Homeland Security E-Verify program in all facilities located in the United States and certain US territories. The E-Verify program is an ... At US Bank, we're on a journey to do...at-all from Day One. **Job Description** Reporting to the Head of WCIB (Wealth, Corporate, Commercial, and Institutional Businesses)… more
- Citigroup (New York, NY)
- …Business Management **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $250,000.00 - ... International Private Bank and Citi Private Bank brands _._ **Job Description:** The Head of Business Execution - Investment Solutions & CIO, will report directly… more
- ICF (New York, NY)
- …in one of the Region II states ( New York, New Jersey, Puerto Rico, US Virgin Islands) travel will be required to fulfill the requirements of the position in any ... seeks an experienced Grantee Specialist to support the Region II office of Head Start Training and Technical Assistance contract. The specialist will have expertise… more
- Wells Fargo (New York, NY)
- …decisions commensurate with the business unit's risk appetite and all risk and compliance program requirements. Required Qualifications, US : + 6+ years of Risk ... its Global Payments Services, Mortgage Servicing, FCM, and Prime Services businesses. The Head of Trade Surveillance Subject Matter Experts (SMEs) will report to the… more
- TD Bank (New York, NY)
- **Work Location:** United States of America **Hours:** 40 **Pay Details:** $160,000 - $220,000 USD TD is committed to providing fair and equitable compensation ... coordinating and managing events related to supervision and continuous monitoring , including working with businesses and functions + Negotiates...over 27 million households and businesses in Canada, the United States and around the world. More… more
- Equitable (New York, NY)
- …of Credit Investments, General Account ( 240000EN ) **Primary Location** : UNITED STATES -NY-New York **Organization** : Equitable **Schedule** : Full-time ... individuals from different cultures and backgrounds. Those differences make us stronger as a team and a force for...management of the GA portfolio. **Job Overview** The Global Head of Credit Investments will have responsibility for oversight… more
- Citigroup (New York, NY)
- …& Control **Time Type:** Full time **Primary Location:** New York New York United States **Primary Location Full Time Salary Range:** $250,000.00 - $500,000.00 ... The Services In-Business Operational Risk and Resiliency Head is a first line of defence specialist...control enhancement initiatives. + Partner with controls, testing and monitoring leads to track progress to ensure timely completion,… more
- International Rescue Committee (New York, NY)
- Requisition ID: req55278 Job Title: Head of Finance, Crisis Response Recovery & Development (CRRD) Sector: Finance Employment Category: Regular Employment Type: ... & Planning and People & Culture. JOB OVERVIEW The Head of Finance, CRRD at IRC offers an exceptional...Performance & Risk Management * Lead departmental financial performance monitoring routines to ensure resources are used efficiently and… more
- City of New York (New York, NY)
- …to the long-term challenges we face together. https://comptroller.nyc.gov/ WHAT MATTERS TO US : As a workplace driven by our values, we are: Principled, ... through this strategic expansion, 20% of the pension funds' US -based, actively managed assets will be invested with high...Manager Strategy and will collaborate with each Asset Class Head to identify diverse and emerging managers that are… more
- Wells Fargo (New York, NY)
- …through over 4,300 retail bank branches and more than 11,000 ATMs in 36 states and the District of Columbia, as well as through 20 customer service centers. ... our products, pricing and processes and targeted innovation at scale. The Role The Head of CSBB Brand & Customer Experience will be responsible for delivering an… more
- Wells Fargo (New York, NY)
- …and empowered to grow. **About this role:** Wells Fargo is seeking a Global Head of Payments & Coverage Platform (Technology Director) in Technology as part of ... strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those disciplines as critical to the… more
- SMBC (New York, NY)
- …SMFG) stock exchanges. In the Americas, SMBC Group has a presence in the US , Canada, Mexico, Brazil, Chile, Colombia, and Peru. Backed by the capital strength of ... offers a competitive portfolio of benefits to its employees. **Role Description** The Head of Conduct Management and Culture will oversee and lead the firm's Conduct… more