- TD Bank (New York, NY)
- …**Job Description:** **Department Overview:** The US FCRM Monitoring & Testing Team is responsible for maintaining a dynamic, risk-based, 2LoD testing process ... with relevant key laws, rules, and regulations. The Testing Team staff are objective and separate from FCRM Program...**Preferred Skills:** + A deep knowledge of Anti-Money Laundering ( AML ) processes + Detailed Testing of Risk and Controls… more
- Intuit (New York, NY)
- …We are looking for a dynamic and visionary **Manager of Fraud & Risk Strategy** to lead a talented team and architect the future of our risk policies. This isn't ... we want to hear from you. **Responsibilities** As a leader on our team , you will be...of risk management at Intuit. + **Pioneer & Experiment:** Lead your team in designing and launching… more
- Heritage Financial Credit Union (Middletown, NY)
- …Job Type Full-time Description Come join Heritage Financial Credit Union's Executive Team as the Chief Risk Officer We're seeking a visionary leader ... This executive role oversees Finance, Information Technology, Strategic Business Operations , and Risk/Compliance, serving as a central force in...and member trust. As CRO, you'll join our Executive Team with the mandate to not only protect the… more
- American Express (New York, NY)
- …commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your ... many opportunities to learn new skills, develop as a leader , and grow your career. Here, your voice and...the future of American Express. The US Consumer Services Team is responsible for our suite of consumer products,… more
- Citizens (New York, NY)
- …appetite and own financial implications of product optimization decisions. Influence AML , vendors, operations , identity, authentication and data infrastructure ... Group Product Manager to join the Consumer Bank. This leader will build and evolve the strategy and delivery...address any issues or opportunities for improvement, refining your team 's roadmap as the data dictates. Analyze customer data… more
- Scotiabank (New York, NY)
- …effectiveness of day-to-day business controls to meet obligations related to operations , compliance, AML /ATF/sanctions and conduct risk **Education and ... relevant knowledge, skills, and experience._ Join a purpose driven winning team , committed to results, in an inclusive and high-performing culture. **Associate… more
- Tompkins Community Bank (Brewster, NY)
- …and SAR filings meet regulatory and internal standards. The Supervisor will lead quality assurance reviews, control testing, and documentation efforts, and will ... ensuring rule effectiveness and system integrity. + Collaborate with the Fraud Operations Manager to develop and refine fraud performance metrics and dashboards. +… more
- Zero Hash (NY)
- …Engineering Manager with a passion for digital assets and blockchain products to lead the development of our AUTH product. We're looking for a true technologist ... by a different partner org with its own engineering team . This EM would be responsible for a lot...and product discussions with leaders across our product and operations teams + Work with a wide range of… more
- M&T Bank (Buffalo, NY)
- …review of the Bank's risk landscape across key domains: Treasury operations , Finance (including CCAR/Stress Testing and ACL processes), Model Risk Management ... governance and cross-functional collaboration.** **Finance & Treasury Oversight** + Lead Independent Risk Management (IRM) activities for CCAR/Capital Planning,… more
- Scotiabank (New York, NY)
- …relevant knowledge, skills, and experience._ Join a purpose driven winning team , committed to results, in an inclusive and high-performing culture. **Title** ... initiatives are executed / delivered in support of the team 's business strategies and objectives. Will be the aligned...skills and capabilities to maintain a competitive edge. + Lead HR annual lifecycle processes - Partners with leadership… more