- Citigroup (New York, NY)
- …business and interaction with other functions or businesses. **Responsibilities:** + Lead the Risk Management Transaction Testing Quality Assurance team to ... other managers and will be responsible for quality assurance testing for Risk Management reporting, including planning, scoping, sampling, test execution and… more
- Capital One (Mclean, VA)
- Director , Currency Transaction Reporting (CTR), Risk Management & Governance The Anti-Money Laundering (AML) Group is a core risk function within ... defense. In this role, you will act in a Risk Steward capacity with a focus on enterprise Currency Transaction Reporting (CTR) to lead and/or manage many of the… more
- Scotiabank (New York, NY)
- Associate Director , Treasury Management Officer, Global Transaction Banking - Houston **Requisition ID:** 213419 **Salary Range:** 117,400.00 - 224,700.00 ... team, committed to results, in an inclusive and high-performing culture. **Associate Director , Treasury Management Officer, Global Transaction Banking -… more
- Scotiabank (New York, NY)
- Director , Liquidity Management - Deposit Solutions (US), Global Transaction Banking (GTB) **Requisition ID:** 214812 **Salary Range:** 180,000.00 - ... to results, in an inclusive and high-performing culture. ** Director , Liquidity Management - Deposit Solutions (US), Global Transaction Banking (GTB)** Global… more
- Scotiabank (New York, NY)
- …winning team, committed to results, in an inclusive and high-performing culture. ** Director , Treasury Management Officer, Global Transaction Banking ... internal partners. + Collaborating with key partners including Group Treasury, Global Risk Management , Capital + Markets, Corporate & Investment Banking, Global… more
- Huntington National Bank (Harrisburg, PA)
- …structured transactions as well as participating in other banks' transactions. The Managing Director , Transaction Management - Lender Finance is responsible ... scalable, well-managed business. Duties and Responsibilities: + Manage the Transaction Management team; work with the Head...presentation purposes. + Work with the Head of Portfolio Management to ensure risk reviews/ratings are completed… more
- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... Product Manager, Commercialization - US Business Deposit Products, Global Transaction Banking **Requisition ID:** 202026 **Salary Range:** 110,700.00 - 211,800.00… more
- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... Senior Product Manager - US Business Deposit Products (GTM), Global Transaction Banking **Requisition ID:** 202027 **Salary Range:** 110,700.00 - 211,800.00 _Please… more
- Scotiabank (New York, NY)
- …conduct risk , including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management ... Product Manager - US Business Deposit Products - GTM, Global Transaction Banking **Requisition ID:** 214397 **Salary Range:** 90,000.00 - 167,200.00 _Please note… more
- JPMorgan Chase (Dallas, TX)
- Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help ... impact our company, customers and communities. Our culture in Risk Management and Compliance is all about...to be best-in-class. As a Credit Officer - Executive Director within Wholesale Credit Risk team, you… more