- Capital One (New York, NY)
- …Advisor Senior Manager Capital One is seeking a Senior Manager AML Compliance Advisor to develop and lead a newly created "Know Your Partner" ("KYP") ... created role is an exciting opportunity to establish and lead the AML framework in support of payment network...and partner reviews. The Senior Manager AML Compliance Advisor performs a key risk management… more
- TD Bank (New York, NY)
- …Overview:** We are seeking an experienced and proactive Senior Manager to lead program operations for Compliance Strategy & Operations and broadly across ... a mission to build a more resilient and scalable compliance risk management function. As part of...use workflow and other tools to improve efficiency.** + ** Lead additional initiatives including updating the Operational Risk… more
- Fannie Mae (New York, NY)
- …vision of operational risk management for TCM as well as lead and coordinate operational compliance across Single-Family, Multi-Family, and Finance divisions ... for (1) targeted program initiatives and (2) overall governance, risk , and compliance activities across the TCM...management for Fannie Mae's TCM division * Understand and lead complex risk reviews, including understanding of… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... areas, broader organization, and enterprise as appropriate. The **Employee Experience Senior Manager ** will lead and enhance the employee experience within the… more
- KeyBank (Amherst, NY)
- …Tiedeman Road, Brooklyn Ohio **About the Job** As part of Key's second-line-of-defense Compliance Risk Management function, the Risk Evaluation and Assurance ... of REA team on projects and testing. The Senior Compliance Manager must have in-depth knowledge of...rules, policies or standards with an actual or potential compliance risk impact are appropriately identified, escalated,… more
- Wells Fargo (New York, NY)
- **About this role:** Wells Fargo is seeking a Senior Lead Commercial Banking Relationship Manager supporting the Brooklyn Market. Learn more about the career ... and works independently with minimal supervision + Experience identifying and mitigating risk , ensuring compliance with processes and procedures + Excellent… more
- TD Bank (New York, NY)
- …US Compliance , we're on a mission to build a more resilient and scalable compliance risk management function. As part of our team, you'll play a key role ... compliance that will cascade throughout the organization. The Compliance Business Oversight Manager will serve as... Compliance Team procedures + Facilitates the periodic Compliance risk and self-assessment activities for designated… more
- Wells Fargo (New York, NY)
- …is seeking a strategic and execution focused Cross Border Payment Product Manager to lead the development, enhancement, and commercialization of cross-border ... standards and external regulatory requirements. + Coordinate with Legal, Compliance , and Risk partners on product governance. **Required Qualifications:**… more
- KeyBank (NY)
- …W Compliance Manager is responsible for assisting the applicable Compliance Executive in overseeing compliance risk mitigation and discouraging ... and Regulation W. This position will have oversight of compliance risk programs and policies including providing...work in a team environment and positively accept and lead through change. . Proven track record of integrity,… more
- TD Bank (New York, NY)
- …("FCRM") program that meets regulatory requirements and mitigates financial crime risk . This involves providing guidance on regulatory compliance , close ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program development.… more