- 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 Manager , Business Risk Management US GTB...including but not limited to responsibilities under the + Operational Risk Management Framework, Regulatory Compliance… more
- American Express (New York, NY)
- …identified, assessed, and managed in compliance with enterprise Operational Risk Management programs and reporting. The manager will be focused on ... of millions of consumers, merchants and businesses. The Senior Manager will join at team responsible for overseeing a...risk management, you will be responsible for minimizing operational risk across your portfolio. The objective… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Manager , Financial Crime Risk ... and enhancing their knowledge and expertise; and employees assume responsibility in minimizing operational and regulatory risk by complying with Bank policy and… more
- Bloomberg (New York, NY)
- … Risk Manager with a strong background in Information Security, Operational Resilience, Technology Audit and/or Risk Management. You will work with ... Vendor Risk Manager - Chief Risk Office Location New York Business Area Legal, Compliance , and Risk Ref # 10044601 **Description & Requirements** The… more
- TD Bank (New York, NY)
- …develops and oversees a broad, highly specialized and diverse team of Operational Risk professionals who provide oversight, advisory support/services to Capital ... Solid understanding of Treasury and Treasury processes + Good understanding of operational risk management **Customer Accountabilities:** + Oversees a function… more
- TD Bank (New York, NY)
- …executive team and senior business management/ partners to develop proactive Fraud Risk strategies, compliance culture to effectively manage regulatory/ ... appetite + Ensures employees are knowledgeable and assumes responsibility to minimize operational and regulatory risk by complying with Bank and industry Code… more
- TD Bank (New York, NY)
- …**Line of Business:** Risk Management **Job Description:** The **Senior Group Risk Analyst, RCSA Manager ** provides a broad range of research, analysis, ... rollout of a multi-year initiative to transform TD Banks' risk assessment practices. The **RCSA Manager ** supports...or relevant loss data + Establishes and provides regular risk analysis and reporting on operational loss… more
- Deloitte (New York, NY)
- Financial Services Senior Manager - Regulatory & Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted ... operational , regulatory, and technology risks as well as risk mitigation strategies for our clients + Understand the...groups or committees The Team Our Regulatory & Financial Risk offering supports clients' regulatory and compliance … more
- KeyBank (NY)
- …Road, Brooklyn Ohio **About the Job** As part of Key's second line of defense Compliance Risk Management function, the Risk Evaluation and Assurance Program ... or gaps. + Review policies and procedures and associated compliance and compliance risk programs...management and/or compliance (eg - Certified Regulatory Compliance Manager (CRCM)) + Experience with data… more
- American Express (New York, NY)
- …Assessment, Testing and Reporting team is to identify, assess, mitigate, and report on Operational Risk within BU processes for GCS to ensure adherence to ... looking for a first line of defense (1LOD) Senior Manager , Control Management - Product Risk Assessments,...management teams **Required Qualifications:** + 4 Years experience in operational risk management (eg, within Risk… more