- 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
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more
- JPMorgan Chase (Jersey City, NJ)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance Global Banking, AML Risk, Executive Director within the Compliance Conduct and ... and Investment Bank (CIB) and report directly to the Global Financial Crimes Compliance (GFCC) Sector Head. You will...be experienced in understanding treasury payment flows, including the regulatory nature of the payments, and be up to… 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
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… 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
- TEKsystems (Jersey City, NJ)
- …the Compliance Department Americas Division (CPAD). This role reports to the Executive Director , Head of Risk and Control Assessment. The CRA team is responsible for ... a comprehensive compliance risk assessment framework to identify and assess regulatory compliance risks and internal controls, excluding financial crimes (AML, … more