• Sr. Advisor, Compliance- Corporate & Investment…

    Santander US (New York, NY)
    …a subject matter expert for AML and ABAC advisory, with special focus on Global Transaction Banking products and Corporate and Investment Banking products, ... business line in connection with AML and ABAC advisory, with special focus on Global Transaction Banking products and Corporate and Investment Banking more
    Santander US (10/18/24)
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  • Manager, US Internal Control and Global

    Scotiabank (New York, NY)
    …purpose driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets ... and investment flows across the Americas and the world. Global Banking & Markets provides a full...stay abreast of changes (business/industry/regulatory) / emerging risks/themes or systemic issues that may impact the risk more
    Scotiabank (08/31/24)
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  • Senior Audit Manager, Compliance Audit (Non-AML)

    Scotiabank (New York, NY)
    …purpose driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets ... and investment flows across the Americas and the world. Global Banking & Markets provides a full...abreast of changes (business/industry/regulatory), emerging risks, and themes or systemic issues that may impact the risk more
    Scotiabank (10/31/24)
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  • Director, US Cybersecurity and Infrastructure…

    Scotiabank (New York, NY)
    …purpose driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets ... and investment flows across the Americas and the world. Global Banking & Markets provides a full... & Markets provides a full range of investment banking , credit and risk management products and… more
    Scotiabank (10/17/24)
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  • Senior Audit Manager, US Loan Review

    Scotiabank (New York, NY)
    …purpose driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets ... and investment flows across the Americas and the world. Global Banking & Markets provides a full...abreast of changes (business/industry/regulatory), emerging risks, and themes or systemic issues that may impact the risk more
    Scotiabank (11/04/24)
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  • Operations Analyst - CIB Business Management, TD…

    TD Bank (New York, NY)
    …issues, providing trusted advice and industry-leading insight, extending access to global markets, and delivering integrated transaction banking solutions. In ... **Job Description:** The Business Management team within Corporate & Investment Banking is responsible for providing ongoing operational and strategic support, as… more
    TD Bank (10/30/24)
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  • Intraday Liquidity Product Owner - Americas, Vice…

    JPMorgan Chase (New York, NY)
    …GSIB Financial institution; from trading to technology, research to reporting, strategy to systemic risk management. TCIO is responsible for firm's balance sheet ... and liabilities, aggregating and managing the firm's liquidity and interest rate risk , managing the risk weighted asset and capital measurement processes,… more
    JPMorgan Chase (11/01/24)
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  • Compliance Infrastructure Advisory

    SMBC (New York, NY)
    …issues and people and the mix of those - and the operational, financial, systemic , and risk management processes around such products and services. + Excellent ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...Group offers a diverse range of financial services, including banking , leasing, securities, credit cards, and consumer finance. The… more
    SMBC (09/30/24)
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  • US Retail Bank, Small Business Deposit Product…

    Citigroup (New York, NY)
    …strategies and tradeoffs + Lead process engineering efforts that foster simplification, lean systemic process lifecycles, and de- risk + Be a subject matter ... Citi is a leading global financial services company, which has approximately 200...as a key growth area for Citi US Personal Banking to drive market-leading value propositions to grow P&L… more
    Citigroup (09/05/24)
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