- Tompkins Community Bank (Ithaca, NY)
- …and ensuring compliance with financial policies and procedures. + Financial Risk Management- Oversee the company's financial risk modeling and risk ... Overview The Treasurer and Finance Manager plays a key leadership role in shaping...Support operating companies with financial insights and planning. + Risk Management and Compliance + Manage the… more
- Bank of America (New York, NY)
- …is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities ... GFC Manager Charlotte, North Carolina, United States;Atlanta, Georgia; Phoenix,...Line Units (FLUs) and Control Functions (CFs) to complete compliance , policy, operational /fraud risk management… more
- Bank of America (New York, NY)
- …purpose, and results, and connects to team strategy, priorities and contributions. + Risk Manager : Ensures proper risk discipline, controls and culture ... financial, operational , and reputational risks. The **Market Client Relationship Manager (MCRM)** is a direct report to the Division Client Relationship… 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 ... modeling to ensure accurate and timely and accurate monitoring, accurate risk ratings, covenant compliance , watchlist updates, recognition of potential… 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 Manager , Cash Management Product Execution, Global Transaction Banking..., including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance… more
- Conifer Realty LLC (Rochester, NY)
- …Maintenance Job Type Full-time Description General Description The Area Facilities Manager provides leadership and operational oversight for maintenance ... and compliance objectives are consistently achieved. The Area Facilities Manager plays a key role in promoting asset performance, regulatory compliance… more
- 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