• US Control Room Officer- Associate, Corporate…

    Santander US (New York, NY)
    US Control Room Officer- Associate, Corporate & Investment Banking (CIB) New York, United States of America USA Job Family Description: The Santander CIB (US) ... is developed and maintained to address compliance with applicable regulatory requirements, global requirements and key compliance issues and actions are taken to… more
    Santander US (01/24/25)
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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 (11/30/24)
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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 (01/15/25)
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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 (01/22/25)
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  • Senior Manager, US Finance & Regulatory Reporting…

    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 (11/23/24)
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  • Senior Test / QA Analyst

    TD Bank (New York, NY)
    …Program including regulatory, cybersecurity, payment products, SWIFT, and Correspondent Banking Services related projects for TD's global footprint. ... issues, providing trusted advice and industry-leading insight, extending access to global markets, and delivering integrated transaction banking solutions. In… more
    TD Bank (01/10/25)
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  • Compliance Infrastructure Advisory

    SMBC (New York, NY)
    …judgment, integrity, and professionalism. + Expertise in complex financial products, systemic risk management, and operational compliance. + Experience working ... 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 (12/29/24)
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