- American Express (New York, NY)
- … audit and regulatory engagements, managing partner lists, Operational Risk Events (ORE) reporting, rolling out our Customer Relationship Management tool. ... complex enablement requirements and negotiate partner-specific solutions. **Ideal Qualifications:** + Audit experience or second line of business risk management… more
- Wells Fargo (Brooklyn, NY)
- …customers and company. They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), ... looking for more? Find it here. At Wells Fargo, we're more than a financial services leader - we're a global trailblazer committed to driving innovation, empowering… more
- TD Bank (New York, NY)
- …audit , testing and/or quality assurance experience + Knowledge of financial institution laws/regulations, strategies and risk management/compliance programs + ... US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in… more
- TD Bank (New York, NY)
- …as needed** **Job Summary:** The **Compliance Administration Oversight & Reporting Manager ** ensures regulatory adherence and risk management within our ... to enhance transparency and decision-making. A strong background in regulatory compliance management, risk , or audit within the banking sector and ability to… more
- JPMorgan Chase (New York, NY)
- …required. + 7 years of financial services experience in controls, audit , quality assurance, risk management, or compliance. + Proficient knowledge of ... risk and control environment, ensuring robust governance and risk management systems. As a Control Manager ...programs and business processes. + Lead and coordinate end-to-end audit , compliance, and regulatory exams with business leads. +… more
- American Express (NY)
- …teams and Control Management teams to support key governance activities. The Senior Manager will drive risk management and manage the operational control ... First Line of Defense. **About the Role:** The Senior Manager , Digital Product Operations will collaborate with the B2B...Experience working in either an operational excellence, control, operations, audit , banking or risk role or other… more
- TD Bank (New York, NY)
- … risk assessment, reporting and other activities** + **Internal Audit , regulatory exam, and ongoing supervision management, finding tracking, and remediation ... regulatory requirements and manage regulatory compliance risk and conduct risk .** **Job Summary:** The Compliance Business Oversight Manager provides advice,… more
- Independent Health (Buffalo, NY)
- …review. + Lend support to other business units in the documentation, review, and risk assessment of financial accounts to ensure compliance with Model Office ... a culture that fosters growth, innovation and collaboration. **Overview** The Manager , Tax Accounting, shall assist with the development, execution, and supervision… more
- M&T Bank (Buffalo, NY)
- …Serves as an intermediary between M&T Tech leadership and staff, M&T Tech Risk Management, M&T Internal Audit , physical security technology integrators and ... strategic thinker with a deep understanding of physical security technologies, risk management, and program development. This leader will collaborate with… more
- TD Bank (New York, NY)
- …US Compliance, we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role in ... structure that aligns with the bank's size, complexity, and risk profile. In this role, you'll need to be...colleagues dedicated to setting new industry standards. The Compliance Manager manages assigned compliance functions for the Company and… more
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