- Scotiabank (New York, NY)
- …for each business. + Work closely with other risk partners within the bank including Operational Risk, Compliance , Internal Control, and others within Financial ... that the Repo desk will be financing with the bank 's clients. **The Senior Manager will:** + Be the...and interfacing with the various regulators that oversee the bank including the Fed, OSFI, the DFS, and others.… more
- Amalgamated Bank (New York, NY)
- Purpose of Position: The Information Technology Governance and Compliance manager owns the IT governance framework, this role is meant to function as first and ... second line risk for IT, line 1.5. Essential Job Functions: + Responsible for managing all request and interactions from second line risk, third line audit, external audit, and SOX. + IT representative for all audit related initiatives. Including but not… more
- Bank of America (New York, NY)
- …age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Investigator\_25027425-2) **Job Description:** At Bank of America, we are guided ... we make an impact in the communities we serve. Bank of America is committed to an in-office culture...to senior stakeholders, assisting in identifying potential operational or compliance risks and partners with Global Financial Crimes (GFC)… more
- Capital One (New York, NY)
- Director, Chief of Staff - Bank Tech Workforce Strategy The Director, Chief of Staff - Bank Tech Workforce Strategy is a critical strategic leadership role ... within the Bank Tech Operations team. Reporting to the Senior Director...opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital… more
- Bank of America (New York, NY)
- …Enterprise-Monitoring Testing-Program\_25020659) **Job Description:** At Bank of America, we are guided ... rewarding performance, and how we make an impact in the communities we serve. Bank of America is committed to an in-office culture with specific requirements for… more
- Bank of America (New York, NY)
- …Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Manager Global-Markets\_25044975) **Job Description:** At Bank of America, we are guided ... rewarding performance, and how we make an impact in the communities we serve. Bank of America is committed to an in-office culture with specific requirements for… more
- US Bank (New York, NY)
- …program and of compliance with laws and regulations applicable to the bank 's products and services. The Corporate Audit Services Senior Audit Project Manager is ... At US Bank , we're on a journey to do our...our growing team of audit professionals within the Regulatory Compliance team. This role will support audit coverage of… more
- Bank of America (New York, NY)
- …(https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Manager Case-Generation\_25046595-2) **Job Description:** At Bank of America, we are guided ... rewarding performance, and how we make an impact in the communities we serve. Bank of America is committed to an in-office culture with specific requirements for… more
- Bank of America (New York, NY)
- …(https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Manager--Trade-Based-Money-Laundering\_25044977) **Job Description:** At Bank of America, we are ... rewarding performance, and how we make an impact in the communities we serve. Bank of America is committed to an in-office culture with specific requirements for… more
- Bank of America (New York, NY)
- …(https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/GFC-Manager Correspondent-Banking\_25044974) **Job Description:** At Bank of America, we are guided ... rewarding performance, and how we make an impact in the communities we serve. Bank of America is committed to an in-office culture with specific requirements for… more