• Customers Bank - TPRIM Support

    ManpowerGroup (New York, NY)
    Our client, a leading Financial Services Company, is seeking a Third Party Risk Manager Professional to join their team. As a Third Party Risk Manager , you will ... + Collaborate with vendors to track violations and ensure compliance . + Conduct Third Party Due Diligence Risk Assessments....Needed?** + Certifications in IT Risk, Cyber Risk, IT Audit , Security Management, etc. + Experience in IT Risk… more
    ManpowerGroup (05/29/25)
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  • Client Onboarding AVP (bilingual Japanese-English)

    Mizuho Corporate Bank (New York, NY)
    …enhance current systems/portal and additional releases. + Assist in internal and external audit inquiries. + Support direct team manager and other team members ... of the customers and its associated parties, and ensuring compliance with AML and regulatory requirements. In addition to...Overview Mizuho Financial Group, Inc. is the 15th largest bank in the world as measured by total assets… more
    Mizuho Corporate Bank (04/22/25)
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  • Compliance Testing Senior Manager

    Scotiabank (New York, NY)
    Compliance Testing Senior Manager , Swap Dealer and Derivatives Compliance **Requisition ID:** 220508 **Salary Range:** 117,400.00 - 224,700.00 _Please note ... management and validation testing efforts. + Understand how the Bank 's risk appetite and risk culture should be considered...reporting experience. **What You'll Bring** + 5-7 years of compliance , audit or regulatory exam support, at… more
    Scotiabank (06/06/25)
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  • Manager , Compliance Testing

    Scotiabank (New York, NY)
    Manager , Compliance Testing **Requisition ID:** 223397 **Salary Range:** 90,000.00 - 167,200.00 _Please note that the Salary Range shown is a guideline only. ... management and validation testing efforts. + Understand how the Bank 's risk appetite and risk culture should be considered...You'll Bring** + A minimum of 5 years of compliance , audit or regulatory exam support experience… more
    Scotiabank (05/31/25)
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  • Information Security Compliance Program…

    Galileo Financial Technologies, LLC (New York, NY)
    …need to inform our strategy. We are seeking an experienced Security Compliance Program Manager responsible for monitoring and governing security controls ... Monitor compliance with cybersecurity policies and standards and assess security compliance risks for bank scoped products, processes and technologies +… more
    Galileo Financial Technologies, LLC (06/06/25)
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  • Manager - Compliance

    American Express (New York, NY)
    …Excellent written and verbal communication skills. + Prior credit card/banking industry, compliance , audit , legal or risk experience. + Bachelor's Degree ... play a critical role within the Line of Business Compliance (LOBCO) team supporting Global Brand Advertising & Brand...regulations governing credit card activities and their impact on Bank 's products, operations, and services with a strong focus… more
    American Express (06/11/25)
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  • Manager - Compliance

    American Express (New York, NY)
    …role?** The Regulatory Exam Lifecycle Management team ("RELM") in Global Risk and Compliance is the center of expertise for US regulatory exams and remediation of ... teams -to support their interactions with regulators that oversee American Express National Bank (AENB) and American Express broadly, with a focus on responses to… more
    American Express (06/12/25)
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  • Senior Manager , IT Risk

    Scotiabank (New York, NY)
    …delays or control deficiencies. + Collaboration - Engage regularly with 2LOD (risk/ compliance ) and 3LOD ( audit ) to ensure transparency, challenge, and ... Senior Manager , IT Risk **Requisition ID:** 228042 **Salary Range:**...Cyber and IT and Risk management experience (governance, operations, audit , control functions, compliance , risk management) of… more
    Scotiabank (06/10/25)
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  • CCO Control Testing Manager

    HSBC (Buffalo, NY)
    …our investors, our communities and the planet we all share. CCO Control Testing Manager role act as an independent First Line of Defence (1LoD) function within the ... testing of control processes, to provide comfort that the bank is operating in line with relevant laws, regulations,...members on control testing. As our CCO Control Testing Manager you will: + Plan and lead fieldwork of… more
    HSBC (06/12/25)
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  • Control Testing Senior Manager , Corporate…

    HSBC (Buffalo, NY)
    …communities and the planet we all share. The purpose of the Control Testing Senior Manager is to lead a team of control testers to ensure successful delivery of ... Methodology. Knowledge of CIB processes is diserable As our Control Testing Senior Manager , Corporate and Institutional Banking you will: + Lead a team of… more
    HSBC (05/16/25)
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