- Santander US (New York, NY)
- …in person, over the phone, or through digital channels. + Accountable for risk management and compliance within a complex business environment, ensuring ... Branch Manager , Central Manhattan, NY Country: United States of...drive employee engagement. + Strong knowledge of company policy, compliance regulations, risk management and loss prevention.… more
- American Express (New York, NY)
- … risk professionals have diverse backgrounds including internal controls, consumer compliance , technology, operational risk , financial accounting, data ... you make an impact in this role?** The Senior Manager - Quality Assurance & Improvement Program (QAIP) supports...related to Internal Audit + Experience in auditing: Enterprise Risk Management, AML, Regulatory Compliance , Finance, Capital… more
- Coinbase (Albany, NY)
- …Audit is to objectively evaluate and audit the effectiveness of governance, compliance , risk management, and control process. The in-house Coinbase Internal ... Finance, Legal, IT, Security, and 2nd Line functions like Risk Management and Compliance ) and external auditors....& Oversight (Finance & Accounting):* Spearhead and execute comprehensive, risk -based operational audits of the finance and… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... role:** Wells Fargo is seeking a **Wealth Banking Senior Manager ** to support the Northeast region. This leader will...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Senior Product Manager - US Business Deposit Products (GTM), Global..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance… more
- Scotiabank (New York, NY)
- …to and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk ... Senior Product Manager , Commercialization - US Business Deposit Products, Global..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance… more
- Wells Fargo (New York, NY)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational , Regulatory Compliance ), which includes effectively following and adhering to ... role:** Wells Fargo is seeking a Lead CIB Portfolio Manager (Vice President level) for its CIB Markets Counterparty...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- Capital One (New York, NY)
- …agreed upon number of hours to be regularly worked. McLean, VA: $146,100 - $166,700 for Risk Manager New York, NY: $159,400 - $181,900 for Risk Manager ... 3 years of experience in banking or financial services, operational or enterprise risk management, audit, consulting,...Richmond, VA: $132,800 - $151,600 for Risk Manager Candidates hired to work in other locations will… more
- Santander US (Staten Island, NY)
- …to improve operational outcomes. + Strong knowledge of company policy, compliance regulations, risk management and loss prevention. + Ability to work ... with various transactions, including deposits, withdrawals and payments. + Oversee operational risk control measures to safeguard branch assets, including… more
- Indeed (New York, NY)
- …provide autonomous and impartial assurance over the operational efficiency, risk management practices, and regulatory compliance of the company's processes ... risk -based audits and insights that improve resilience, mitigate risk , and drive operational improvements. We are...seeking a seasoned auditor with exceptional business judgment, proven risk and compliance expertise, and the ability… more