- TD Bank (New York, NY)
- …about creating a culture of compliance that will cascade throughout the organization. The Senior Compliance Business Manager will serve as a key member of the ... depending on availability and individual circumstances._ **Job Profile Summary:** The Senior Compliance Business Oversight Manager provides advice, support and… more
- Citigroup (Getzville, NY)
- …the objectives of the entire Transaction Services function + Appropriately assess risk when business decisions are made, demonstrating particular consideration ... The Cash & Trade Proc Sr Mgr is an intermediate level role responsible...applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control… more
- Citigroup (New York, NY)
- …to effectively and concisely articulate progress on the Data Governance strategy and/or Data Risk and Control framework for senior leadership and regulatory ... on the communities we serve. The **Data Governance Foundation Sr . Group Manager** is a senior level...Controls , Management Reporting, Policy and Procedure, Program Management, Risk Controls and Monitors, Risk … more
- American Express (New York, NY)
- …the team. Working closely with the Senior Vice President of Financial Crimes Risk and Controls , the successful candidate will have exposure to various key ... This team will be responsible for establishing a robust control foundation for first line of defense FCRM activities...+ Work closely together with the SVP, Financial Crimes Risk & Controls on critical business… more
- TD Bank (New York, NY)
- …Enterprise Enabling Functions **Job Description:** **Department Overview:** The Sr Business Analyst role sits within Financial Crimes Risk Management (FCRM) ... maintain effective data management strategies. **Job Description Summary:** The Sr Business Analyst plans, manages, leads and...technology throughout project delivery + Works independently as the senior or lead business analyst and coaches… more
- Capital One (New York, NY)
- …law, regulation and regulatory guidance + Oversee, credibly challenge, and assess the AML risk business environment with respect to managing and mitigating AML ... partner reviews. The Senior Manager AML Compliance Advisor performs a key risk management role (second line of defense) to help ensure corporate initiatives and… more
- KeyBank (NY)
- …FARB quantitative/statistical analysis and regression models across multiple lines of business . The Sr . Quant Analytics Associate will perform oversight ... 127 Public Square, Cleveland Ohio **ABOUT THE JOB** The Sr . Quant Analytics Associate will be a member of...Fair and Responsible Banking ("FARB") Analytics team within Compliance Risk Management ("CRM"). As part of Key's second line… more
- Bloomberg (New York, NY)
- …First Line of Defense (FLOD) risk execution and partnering on Risk Control Self-Assessment (RCSA) training efforts + Successfully challenge FLOD on ... Risk Manager - Engineering Advisory - Chief Risk Office Location New York Business Area...businesses and departments. In addition, we are responsible for risk reporting to firm-wide partners and senior … more
- Citizens (New York, NY)
- …and providing an initial approval decision or loan recommendation for a Credit Risk officer's approval. + For Sr PB Lending Specialists who specialize ... Private Bank has accelerated its strategy to build out Wealth Management, scale Business Banking, grow deposits, and expand in key growth markets. We are looking… more
- BAE Systems (Endicott, NY)
- …offered for this position!** **Engineers at our Endicott NY location support the following Business Areas:** Controls & Avionics Solutions (CAS) In Controls ... next generation of avionics whether it is fly-by-wire flight controls , full authority digital engine controls , or...individuals like you to join our team. **In this Sr . Embedded Software Security Engineer role you will make… more