- TD Bank (New York, NY)
- …for a highly skilled and technology savvy Director level to join its US Wholesale Controllers group within US Finance in New York City. This role reports ... specific details for this role. **Job Description:** **Position Title:** Director , US Finance, US wholesale corporate accounting...directly to the Assistant VP who runs the US wholesale controllers' group under the US CFO.… more
- Citigroup (New York, NY)
- …Management (ERM) Data Governance Transformation Team, you will be part of a group that is responsible and accountable for the following: Establish, maintain, and ... Risk and Finance RBCMs. **Role Overview** Sitting within the ERM Data & Technology Group within Data Risk Management, the ERM Data Governance& Data Program Team Lead… more
- Scotiabank (New York, NY)
- …full range of wholesale products and services offered by the Scotiabank Group . Be part of an innovative, Global Capital Markets and Investment Banking business ... Director , Head of GBM/GTB AML Risk & Controls...+ Provide executive-level reporting on AML risk assessment outcomes, control effectiveness, and emerging global risks to senior leadership,… more
- Scotiabank (New York, NY)
- …full range of wholesale products and services offered by the Scotiabank Group . Be part of an innovative, Global Capital Markets and Investment Banking business ... Associate Director or Director , Equity Derivatives Quant...stakeholders such as the business, risk management, audit, product control and technology groups during and post of the… more
- Citigroup (New York, NY)
- The Solutions Lead; Director is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. + Co-ordinate and articulate the execution… more
- Scotiabank (New York, NY)
- …full range of wholesale products and services offered by the Scotiabank Group . Be part of an innovative, Global Capital Markets and Investment Banking business ... Director , OFAC Advisory **Requisition ID:** 208494 **Salary Range:**...environment that reinforces both individual accountability and strong inter- group cooperation. + Implementing a resource strategy to attract,… more
- Citigroup (New York, NY)
- …for an area within the business. Requires basic commercial awareness and wholesale payment experience. There are typically multiple people within the business that ... schedule and key milestones.. + Escalate project risks to the Project Director , or Project Sponsor, when appropriate. + Ensure vendor performance is monitored… more
- Scotiabank (New York, NY)
- …full range of wholesale products and services offered by the Scotiabank Group . Be part of an innovative, Global Capital Markets and Investment Banking business ... to ensure testing is adequately designed to identify potential control gaps and non-compliance with laws and regulations. +...get submitted to the Head of GBM&T Compliance Testing, Director of Swap Dealer and Derivatives Compliance Operations &… more