- 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
- MUFG (New York, NY)
- …of the Sanctions Tuning & Optimization Methodology, ensuring alignment with global standards and regulatory requirements. + Regulatory Liaison: Act ... recruitment team will provide more details. Reporting into the Global Head of Global Financial Crimes Division...learning, etc. + Expertise with both US and non-US sanctions regulations and regulatory expectations + Working… 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
- TD Bank (New York, NY)
- …this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Global Transaction Banking **Reports to:** Director , Financial Crime ... in special projects, including assisting with adherence to enterprise-wide initiatives including global policies and governance. + Assist with regulatory 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
- 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
- Robert Half (New York, NY)
- JOB REQUISITION New York Risk & Compliance - Regulatory Manager LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION Protiviti Inc. seeks Manager, Risk & ... Compliance - Regulatory in New York, NY: Job Duties: Implement risk...project scope determination. Lead proposal development process to assist Director groups. Discuss technical and industry trends and the… more
- Scotiabank (New York, NY)
- …candidate will have experience engaging with US regulators to assist with BSA/AML/OFAC regulatory examinations. The candidate will support the Director , US AML ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...candidate will be a subject matter expert on US AML/BSA/ Sanctions requirements, including but not limited to the Bank… more
- MUFG (New York, NY)
- …day. A member of our recruitment team will provide more details. The Managing Director , Head of Financial Crimes Office for the Americas ("FCOA") is responsible for ... of Financial Crimes, this role also reports into the Global Head of Financial Crimes and is a member...Board and manages relationships with all relevant federal banking regulatory agencies to ensure that the organization is favorably… more