- Santander Holdings USA Inc Careers (New York, NY)
- …and oversight for electronic payments projects, ensuring compliance with regulatory requirements, Payment Systems Risk Policy, Standards, and internal ... more
- Santander Holdings USA Inc Careers (New York, NY)
- VP- Bank Regulatory Compliance OfficerNew York, United States of AmericaUSA Job Family Description: Vice President, Bank Regulatory Compliance Advisory ... more
- Santander Holdings USA Inc Careers (New York, NY)
- …required).Education:Bachelor's degree required.JD preferred.Skills and Abilities:Advanced knowledge of regulatory compliance , relevant industry regulations and ... more
- Santander Holdings USA Inc Careers (New York, NY)
- …and remediation. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring ... more
- Santander Holdings USA Inc Careers (New York, NY)
- …to policies and procedures established by the company. Control and monitor Liquidity Risk limit framework compliance and its ongoing maintenance and change ... more
- Santander Holdings USA Inc Careers (New York, NY)
- …to provide independent risk assessment and oversight of the firm's liquidity risk position and to ensure compliance to European and US regulations, ... more
- Santander Holdings USA Inc Careers (New York, NY)
- …to policies and procedures established by the company. Control and monitor Liquidity Risk limit framework compliance and its ongoing maintenance and change ... more
- Santander Holdings USA Inc Careers (New York, NY)
- …and remediation. Represents or supports the representation of the company to minimize compliance and regulatory risk by resolving issues and ensuring ... more
- Santander Holdings USA Inc Careers (New York, NY)
- …and remediation. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring ... more
- Santander Holdings USA Inc Careers (New York, NY)
- …requirements and key compliance issues and actions are taken to mitigate compliance risk .USA Job Function Description: The Santander CIB (US) Control Room ... more
- Capital One Careers (New York, NY)
- …line of business policies and procedures; support and drive adherence to regulatory compliance requirementsEnable and maintain a well-managed environment while ... more
- Santander Holdings USA Inc Careers (New York, NY)
- …requirements and key compliance issues and actions are taken to mitigate compliance risk .USA Job Function Description: The Santander CIB (US) Control Room ... more
- Santander Holdings USA Inc Careers (New York, NY)
- …contact with Risk Department, leading the coordination of all relevant risk presentations.Adheres to compliance procedures and internal/operational risk ... more
- Santander Holdings USA Inc Careers (New York, NY)
- …defense role for the bank across all risks: Financial/ Credit, Legal, Reputational, Regulatory , Compliance , etc. Reporting to senior management regarding the ... more
- Santander Holdings USA Inc Careers (Florham Park, NJ)
- …and remediation. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring ... more
- Santander Holdings USA Inc Careers (Florham Park, NJ)
- …and remediation. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring ... more
- Grant Thornton (New York, NY)
- As a Regulatory Compliance Risk Senior Associate, you will get the opportunity to grow and contribute to our banking clients' business needs by providing ... more
- Amazon (New York, NY)
- …storage, machine learning, and more. The successful candidate will join the AWS Legal Regulatory Risk Management & Compliance team, focusing on product ... more
- TD Bank (New York, NY)
- …more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Governance, Regulatory Response and Reporting ... more
- Amazon (New York, NY)
- …drive both tactical and strategic business decisions. A day in the life The Senior Risk Manager will set program objectives, assign appropriate metrics that ... more
