- Citigroup (New York, NY)
- …enhancing business profitability, and strengthening risk and controls and regulatory compliance . The product manager will help scope and define the ... As part of the Client Financing Product Management team, the individual will be responsible for...They will also liaise with other key stakeholders (legal, compliance , risk , etc) in solution design and… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... Senior Product Manager - US Business Deposit Products (GTM), Global...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- JPMorgan Chase (Brooklyn, NY)
- …Minimum of 7 years of financial service experience in controls, audit, quality assurance, risk management , or compliance . + Proficient knowledge of control ... and firmwide programs. + Deliver appropriate messaging to Controls management within CIB business areas and Compliance ....and risk management concepts with the ability to design, create, and… more
- The Salvation Army (West Nyack, NY)
- …bodies). This coordination is crucial for a holistic approach to incident management , encompassing technical response, legal compliance , internal and external ... Manager maintains comprehensive records of incidents, responses, and outcomes for compliance purposes, audits, and continuous improvement. + Risk Mitigation:… more
- Scotiabank (New York, NY)
- …to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk Management Framework, AML/ATF Global Handbook and the ... provides a full range of investment banking, credit and risk management products and services relevant to...business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF… more
- TD Bank (Granville, NY)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment ... Business:** Personal & Commercial Banking **Job Description:** The Store Manager I develops, leads and contributes to the growth...the business, banking and bank operations + Requires process management knowledge and knowledge of the risk … more
- Wells Fargo (New York, NY)
- …+ Identify and recommend opportunities for process improvement, redesign, change management initiatives, and risk control development + Make decisions ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- CBRE (Albany, NY)
- …commercial agreements, including but not limited to: commercial terms, areas of risk and reward, operational compliance , cost control, financial responsibilities ... Sr. Commercial Manager Job ID 231188 Posted 18-Aug-2025 Service line...and procurement teams in managing, mitigating and flowing down risk , managing change on the accounts, supporting change and… more
- TD Bank (New York, NY)
- …TD Securities Compliance team is seeking a Surveillance Quality Assurance Manager to assist with building a global Surveillance Quality Assurance program. The ... across TD Securities, including Markets sales and trading leaders, Technology, Advisory Compliance , and Risk functions. The incumbent provides strategic guidance… more
- Wells Fargo (New York, NY)
- …our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those ... risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to applicable Wells Fargo… more