- Scotiabank (New York, NY)
- Director , Global Sanctions Regulatory and Emerging Risks **Requisition ID:** 228912 **Salary Range:** 180.000,00 - 301.500,00 _Please note that the ... ever-evolving sanctions risks. **What You'll Do** The Sanctions Regulatory Emerging Risks Director ...The incumbent is responsible to lead and oversee the Global Sanctions Regulatory and Emerging… more
- Scotiabank (New York, NY)
- …in Cash Management and Payments industry and in-depth understanding of the global payments marketplace and regulatory environment + Experience working on ... Director & Head, Digital Channels - Portal and Mobile, Global Transaction Banking **Requisition ID:** 221443 **Salary Range:** 180.000,00 - 301.500,00 _Please… more
- Cardinal Health (Trenton, NJ)
- …export of goods and services. **Job Summary** Reporting to the Vice President of Global Logistics, the **Senior Director of Global Trade Compliance** will ... Cardinal Health's Global Medical Products and Distribution ("GMPD") segment, focuses...quality, manage costs and reduce complexity. With our trusted regulatory experience, insights, and infrastructure, we help manufacture and… more
- Scotiabank (New York, NY)
- Associate Director , Legal Counsel, Legal and Corporate Affairs **Requisition ID:** 206757 **Salary Range:** 180.000,00 - 224.700,00 _Please note that the Salary ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...front office and other internal stakeholders on legal and regulatory matters related to the business. + Independently draft… more
- Scotiabank (New York, NY)
- Associate Director , Legal Counsel, GBM Legal **Requisition ID:** 219710 **Salary Range:** 170.000,00 - 224.700,00 _Please note that the Salary Range shown is a ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a… more
- TD Bank (New York, NY)
- …in special projects, including assisting with adherence to enterprise-wide initiatives including global policies and governance. + Assist with regulatory and ... regulatory compliance and prudential risk management guidance on AML/ATF/ Sanctions /ABAC matters affecting covered TD businesses + Proactively advises covered TD… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team! As the Director of Compliance Technology Modernization, you will be at the helm of a transformative journey-redefining how compliance is ... architected, delivered, and scaled across a global enterprise. This role is a rare opportunity to...a comprehensive technology strategy that not only meets today's regulatory requirements but anticipates tomorrow's challenges. You'll work at… more
- TD Bank (New York, NY)
- …in special projects, including assisting with adherence to enterprise-wide initiatives including global policies and governance. + Assist with regulatory and ... **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position Summary**… more