- American Express (New York, NY)
- …stakeholders (including Marketing, Technology, Design, Operations, Analytics, 3rd party vendors, Risk , Compliance , Legal, Finance and other partners). You set ... business growth through optimized enterprise MarTech & MarOps solutions. As a Senior Digital Product Manager for the Email and Loyalty Enablement team, you… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime ... primary responsibility of the FCRM Customer Exit and Watchlist Management team is to oversee the financial crime customer...related to customers identified as posing increased financial crime risk , in compliance with the bank's Customer… more
- JPMorgan Chase (Brooklyn, NY)
- …of controls, and sustainable solutions to mitigate operational risk . As a Senior Associate within Finance Control Management , you will support governance of ... and supporting our stakeholders. **Job responsibilities:** + Develop materials for senior management , including Control Committees, which are formal governance… more
- M&T Bank (Hauppauge, NY)
- …role serves as a critical link between relationship managers (RM) and credit risk management to facilitate sound lending decisions and portfolio management ... . **Primary Responsibilities:** + Focus on transaction execution and portfolio management and will partner with senior team members on complex… more
- HSBC (New York, NY)
- …of business (asset classes) and support functions (market risk , liquidity risk , finance, operations, surveillance, regulatory compliance , etc) + Exhibit ... of the 3 lines of defence functions (eg Product Control / Finance, Market Risk , Regulatory Compliance , Front Office, Markets Operations, Model Risk ,… more
- City of New York (New York, NY)
- Job Description The Mayor's Office of Risk Management and Compliance (MORMC), which was created by Mayor Eric Adams to assist City agencies in identifying ... individual City agencies to help them create and enhance risk management and compliance programs...status reports, etc. - Representing MORMC at meetings with senior management and other stakeholders Hours/Schedule: Monday-Friday,… more
- AECOM (Long Island City, NY)
- …a better world. Join us. **Job Description** **AECOM** is seeking **Construction Project Management Senior Manager** to be based in **New York, NY.** This ... uploaded to PMIS and report on design and construction schedule. + Participate in risk management program and work with Design-Builder and Construction Manger to… more
- TD Bank (New York, NY)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Roles in the second line of defense ... Financial Crime Risk Management Testing team (FCRM) are responsible...and gaps with TD's policies, procedures, and expectations or non- compliance with key laws and regulatory requirements. Testing teams… more
- Wells Fargo (New York, NY)
- …and management of other corporate departments to develop and implement risk management program **Required Qualifications:** + 4+ years of Law experience, ... **About this role:** Wells Fargo is seeking a Senior Counsel in the Corporate Investment Banking (CIB)...on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly… more
- KeyBank (Amherst, 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 ... related (eg - trust/fiduciary, asset management , private banking, securities, etc.) compliance , risk management , and/or internal or external audit… more