- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** **Department Overview:** The Senior Manager , Transaction Screening Capabilities and Delivery will oversee payment ... screening, trade finance screening, and prohibited securities controls across the enterprise as part of the Bank's Financial Crimes Risk Management Controls and… more
- TD Bank (New York, NY)
- …manages relationships within and across various business lines, corporate and/or control functions and promotes alignment with enterprise and/or regulatory ... guidance and independent challenge.** **In this position, the Compliance Manager will manage the regulatory change management process, regulatory compliance… more
- TD Bank (New York, NY)
- …role. **Line of Business:** Marketing **Job Description:** The Senior Group Manager , Consumer Lending Acquisition Marketing Planning leads a high performing team ... as a key contributor in influencing business operational decisions. As a people manager , this role is additionally accountable for continuing to grow the Marketing… more
- American Express (New York, NY)
- …Applies critical thinking to break-down complex problems into components, and solve using data analysis, process, risk control knowledge, and experience to drive ... internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit teams align to… more
- TD Bank (New York, NY)
- …manages relationships within and across various business lines, corporate and/or control functions and promotes alignment with enterprise and/or regulatory ... a member of the US Wealth Compliance Department, the Compliance Business Oversight Manager will:** + **Ensure ongoing compliance with the Investment Company Act of… more
- TD Bank (New York, NY)
- …based on risk profile + Leads relationships with business lines/corporate and/or control functions to ensure alignment with enterprise and/or regulatory ... Crime Risk Management **Job Description:** **Department Introduction:** The Group Manager , Financial Crime Risk Investigations manages/leads a team of investigators… more
- Marex (New York, NY)
- …www.marex.com (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Operational Risk Manager is responsible for assisting the Firm in identification, ... evaluation, control testing, and management of operational risk, whilst supporting...order-flow management via screen, voice and DMA, plus award-winning data , insights, and analytics. The Risk Department is responsible… more
- American Express (New York, NY)
- …risks associated with Information & Cyber Security Risk, Business Disruption, Technology Risk, Data Risk, and AI Risk Management. The team also ensures that risk ... line risk taking activities, ensuring resilience is strengthened across the enterprise . Reporting to the Director for Business Disruption & Operational Resilience… more
- CUNY (New York, NY)
- Computer System Manager Level 4 - Director of Application Development **GENERAL DUTIES** IT Computer Systems Managers manage and direct an Information Technology ... our web site at http://www.cuny.edu/about/administration/offices/ohrm/hros/classification/ccsjobs.html **CONTRACT TITLE** Computer Systems Manager **FLSA** Exempt **CAMPUS SPECIFIC INFORMATION** The City College… more
- TD Bank (New York, NY)
- …manages relationships within and across various business lines, corporate and/or control functions and ensures alignment with enterprise and/or regulatory ... this role. **Line of Business:** Marketing **Job Description:** The Marketing Manager -Campaign Orchestrator is a highly seasoned marketing professional that leads… more
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