Risk Management Director, Commercial Banking AML Advisory

div>Director, Commercial Banking AML Advisory - Capital OneJob ID R69333 Updated date 03/01/2019 Location Melville, New York; New York, New YorkAt Capital One, we’re building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a mission to help our customers succeed...

Director, Commercial Banking AML Advisory - Capital OneJob ID R69333 Updated date 03/01/2019 Location Melville, New York; McLean, Virginia; Richmond, Virginia; New York, New YorkAt Capital One, we’re building a leading information-based technology company. Still founder-led by Chairman and Chief Executive Officer Richard Fairbank, Capital One is on a...

Commercial Banking AML Advisory Job DescriptionAt Stripe, Inc, we're building a leading information-based technology company. As a key risk management role, this position ensures corporate initiatives and lines of business processes comply with applicable laws and regulations.Responsibilities:Provide input on business regulatory requirementsProvide guidance...

Director, Commercial Banking AML Advisory Job DescriptionAbout Us:At Stripe, Inc., we're revolutionizing the way businesses interact with customers. As a leading online payment system, we're on a mission to make financial transactions seamless and secure.Job Overview:We're seeking an experienced AML Advisory Director to join our team in Melville, New York;...

Job OverviewWe are seeking an experienced AML Advisory Director to join our team at Capital One. As a key risk management expert, you will play a crucial role in ensuring corporate initiatives and lines of business processes comply with applicable laws and regulations.About the RoleThe AML Advisory Director will drive and deliver quality results, providing...

About the RoleWe are seeking a highly experienced AML Director to join our Commercial Banking team. As a key risk management professional, you will play a vital role in ensuring corporate initiatives and lines of business processes comply with applicable laws and regulations.ResponsibilitiesProvide compliance advice to lines of business as a subject matter...

**Position Title: IT Project Manager - Business Transformation** **Location: Melville, SK (remote with occasional onsite visits)** **Our Company**: Charter is an award-winning IT Infrastructure Solution Provider of technology and services with offices across Canada. Founded in 1997, Charter's mission is to align people, process, and technologies by...

The Director of Public Works and Planning Services holds a key leadership position in the City of Melville as part of the Executive Leadership Team. The Director has responsibility to plan, direct, manage and oversee the infrastructure, activities and operations of the Public Works Department and Planning elements, including roadways (streets, lanes,...

**What you'll do**: This temporary-term maternity leave position reports to the Manager, Policy and Program Development and is responsible for developing and implementing new programs and improving existing programs that align with both the corporate and Ministry of Agriculture strategic plan. - Identify and develop risk management programs based on...

This position reports to the Manager, Policy and Program Development and is responsible for developing and implementing new programs and improving existing programs. Knowledge of forage and livestock production, crop production and risk management program design is required for this role. **What you'll do**: - Identify and develop risk management programs...

Job DescriptionWe are seeking a highly skilled Human Resources Director to join our team at SaskJobs. The successful candidate will be responsible for managing labour and employee relations, recruitment, compensation, job evaluation, safety, and human resources policy development activities.Duties and Responsibilities:Provide strategic direction and...

h3>Chief Financial Officer - City of MelvilleTHE ROLEReporting to the Director Corporate Services, the Chief Financial Officer will lead a team of approximately 30 staff including six direct reports. It is a key role for the City, responsible for statutory and management accounting as well as procurement. You will provide contemporary leadership to ensure...

Job SummaryNewGround is seeking a highly skilled Construction Project Manager to oversee the construction process of our commercial ground-up projects. As a key member of our team, you will be responsible for ensuring timely completion, staying within budget, and maintaining exceptional quality.About the RoleThis leadership position involves managing all...

**What you'll do**: Reporting to the Executive Director, Human Resources, this position manages labour and employee relations, recruitment, compensation, job evaluation, safety and human resources policy development activities for the corporation. - Provide day - to-day direction and leadership to the human resource consultants, health and safety consultant...

**What you'll do**: - **Leadership and Supervision**:Provide day-to-day direction, management, and supervision to a team of quality assurance analysts, including coaching and training. - **Alignment to Quality Standards**: Ensure team members understand the importance of QA roles and foster an environment aligned with achieving set quality standards. -...

**What you'll do**: - Reporting to the Manager, Accounting Programs and is responsible for processing and reporting of all customer transactions related to the AgriInsurance, AgriStability, AgStabilization, and Western Livestock Price Insurance programs. - Key all customer account transactions into the Customer Accounting System. - Prepare and enter...

This position reports to the Manager, Policy and Program Development, Research and Development and is responsible for developing and implementing new programs and improving existing programs. Knowledge of agriculture, recommended agronomic practices, crop production and/or soil science is required for this role. **What you'll do**: - Identify and develop...

Compensation Package: $120,000 - $160,000 per yearAbout Our TeamFederated Co-operatives Limited is a leading organization in Western Canada, committed to building strong communities together.About the RoleThis exceptional opportunity as an Agricultural Operations Director offers a challenging and rewarding experience, where you will lead our Agro Division...

This position is currently located in our Head Office location in Melville, Saskatchewan, _with consideration for a hybrid work arrangement _**_within Saskatchewan _**. Hybrid Work arrangements will have an expectation to attend in person for the following: - Onsite divisional meetings - Training - Engagement and team collaboration events - Corporate...

**What you'll do**: The Accounting Analyst reports to the Controller and provides support to both Managers of Accounting with the following responsibilities: - Support month end processes and notify system users when monthly financial reports are available for review; Assist with correcting journal entries if required. - Assist with Monthly Forecast...