• US Operations Oversight

    NatWest Markets (Stamford, CT)
    US Operations Oversight & Advisory , Vice President Stamford, United States Permanent Full Time \#R-00252575 Our people work differently depending ... people to thrive. This role is based in the United States and as such all normal...of the department and the business._ **Overview:** The NatWest Operations Oversight & Advisory teamis… more
    NatWest Markets (04/07/25)
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  • Director, OFAC Advisory

    Scotiabank (New York, NY)
    …support your unique family, financial, physical, mental, and social health needs. \#GBM2025 Location(s): United States : New York : New York City Scotiabank is a ... Director, OFAC Advisory **Requisition ID:** 208494 **Salary Range:** 174.700,00 -...Investment Banking business with a growing platform in the US and Latin America, operating globally for over 100… more
    Scotiabank (05/14/25)
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  • Senior Manager, Compliance Business…

    TD Bank (New York, NY)
    **Work Location:** Fort Lauderdale, Florida, United States of America **Hours:** 40 **Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair ... an independent regulatory compliance and conduct risk management and oversight function as described in the US ...over 27 million households and businesses in Canada, the United States and around the world. More… more
    TD Bank (05/08/25)
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  • Senior Compliance Business Oversight

    TD Bank (New York, NY)
    **Work Location:** Fort Lauderdale, Florida, United States of America **Hours:** 40 **Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair ... an independent regulatory compliance and conduct risk management and oversight function as described in the US ...over 27 million households and businesses in Canada, the United States and around the world. More… more
    TD Bank (05/02/25)
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  • New York Internal Audit & Financial…

    Robert Half (New York, NY)
    JOB REQUISITION New York Internal Audit & Financial Advisory (Financial Services) Senior Consultant LOCATION NEW YORK CITY ADDITIONAL LOCATION(S) JOB DESCRIPTION You ... work as a journey, we believe integrity guides our way, inclusion moves us forward together, innovation creates new destinations, and our commitment to success… more
    Robert Half (05/10/25)
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  • GCO Risk Advisory Manager - FINRA…

    Truist (New York, NY)
    …or Temporary:** Regular **Language Fluency:** English (Required) **Work Shift:** 1st shift ( United States of America) **Please review the following job ... any communications. If you already have a profile with us , you can log in to check status.** Need...risks. + Responsible for executing the responsibilities of various operations and enterprise risk programs in accordance with the… more
    Truist (04/16/25)
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  • Wealth Compliance Administration Oversight

    TD Bank (New York, NY)
    **Work Location:** Fort Lauderdale, Florida, United States of America **Hours:** 40 **Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and ... an independent regulatory compliance and conduct risk management and oversight function as described in the US ...over 27 million households and businesses in Canada, the United States and around the world. More… more
    TD Bank (05/19/25)
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  • Operational Risk Business Oversight Program…

    City National Bank (New York, NY)
    …Risk Business Oversight (ORBO) Program Manager is responsible for providing advisory and oversight , with a particular focus on strengthening operational risk ... all risks have been adequately assessed across all strategic priorities * Provide advisory , oversight , and challenge to 1LOD development and implementation of… more
    City National Bank (04/23/25)
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  • Senior Manager, Compliance Governance…

    TD Bank (New York, NY)
    **Work Location:** New York, New York, United States of America **Hours:** 40 **Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and ... Oversees a function of enterprise Compliance Program professionals providing oversight and control related advisory services to...over 27 million households and businesses in Canada, the United States and around the world. More… more
    TD Bank (05/14/25)
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  • VP, Health Systems Administration…

    Memorial Sloan-Kettering Cancer Center (New York, NY)
    …drive meaningful improvements in how digital systems support care, research, and operations . Key Responsibilities Strategic Leadership & Program Oversight + Lead ... Company Overview The people of Memorial Sloan Kettering Cancer Center (MSK) are united by a singular mission: ending cancer for life. Our specialized care teams… more
    Memorial Sloan-Kettering Cancer Center (04/28/25)
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  • Scib US Head of Sanctions - Compliance

    Santander US (New York, NY)
    SCIB US Head of Sanctions - Compliance New York, United States of America USA Job Function Description: Monitors activities to minimize the company's ... oversight of the sanctions compliance program across US CIB operations in alignment with Global...a culture of continuous improvement and risk mitigation. Provide advisory service in managing technology capability and harnessing the… more
    Santander US (04/23/25)
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  • Senior Group Risk Specialist, ( US ) Senior…

    TD Bank (New York, NY)
    **Work Location:** New York, New York, United States of America **Hours:** 40 **Pay Details:** $110,760 - $178,880 USD TD is committed to providing fair and ... functional area are key responsibilities. They may also provide oversight , commentary, and recommendations based on overall strategy and...over 27 million households and businesses in Canada, the United States and around the world. More… more
    TD Bank (05/19/25)
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  • Life Sciences - Compliance, Risk Management…

    Ankura (New York, NY)
    …growth potential with one of the leading professional services firms in the United States . Ankura's Disputes and Economics Healthcare and Life Sciences Practice ... and international compliance standards governing pharmaceutical and medical device operations . You will be joining a team of industry...+ Must be legally authorized to work in the United States without the need for employer… more
    Ankura (03/29/25)
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  • Head of Deposit and Operations Compliance

    City National Bank (New York, NY)
    Operations Compliance* WHAT IS THE OPPORTUNITY? The Head of Deposit and Operations Compliance will act in a compliance advisory role supporting consumer ... change management, policies and procedures, training. This role is responsible for oversight of and periodic analysis of the Bank's Consumer Banking, assisting… more
    City National Bank (05/16/25)
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  • Technology Control Management Risk Advisor

    American Express (New York, NY)
    …as our Commercial Large Market sales and account development teams outside of the United States under a single organization to accelerate our growth. The ... work makes an impact, and together, you will help us define the future of American Express. Joining Amex...Employment eligibility to work with American Express in the United States is required as the company… more
    American Express (05/21/25)
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  • Senior Privacy Compliance Analyst

    TD Bank (New York, NY)
    **Work Location:** Mount Laurel, New Jersey, United States of America **Hours:** 40 **Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and ... Privacy Office is responsible for the development, management, and oversight of the US Privacy Compliance Program....over 27 million households and businesses in Canada, the United States and around the world. More… more
    TD Bank (05/14/25)
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  • Analyst - Supervision and Governance, Business…

    TD Bank (New York, NY)
    **Work Location** : New York, New York, United States of America **Hours:** 40 **Line of Business:** TD Securities **Pay Detail:** $75,000 - $85,000 USD TD is ... Corporate and Investment Banking provides a full range of financial advisory and capital-raising services to corporate and institutional clients globally. Our… more
    TD Bank (05/10/25)
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  • Senior Manager, US Information Security…

    Scotiabank (New York, NY)
    …to help support your unique family, financial, physical, mental, and social health needs. Location(s): United States : New York : New York City Scotiabank is a ... Senior Manager, US Information Security & Control **Requisition ID:** 223587...with various departments to manage risks effectively. + Provides oversight and advisory on cloud security, application… more
    Scotiabank (04/22/25)
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  • Senior Program Manager - Rail Systems

    Hatch (New York, NY)
    …Consulting; Engineering; Project Engineering; Project Management Location: New York, NY, United States Join a company that is passionately committed ... with applicable local legislation. Official Title: Senior Program Manager Primary Location: United States - Brooklyn, NY Job: Infrastructure Type of Employment:… more
    Hatch (05/15/25)
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  • Operational Resilience Subject Matter Expert (SME)…

    Mizuho Corporate Bank (New York, NY)
    oversight and services to all businesses and legal entities across Mizuho US Operations (MUSO). Effectively managing risk on a consistent and holistic basis ... the enterprise and is now expanding its focus to include dedicated oversight of Operational Resilience. Position: Operational Resilience Lead We are seeking an… more
    Mizuho Corporate Bank (03/19/25)
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