- vaco (Port Chester, NY)
- …will bring deep knowledge of regulatory compliance, fraud detection, and risk controls , paired with exceptional communication and leadership skills.This ... reviews, and manage programs related to fraud detection, BSA/AML, and overall risk controls .. Regulatory Change Management: Monitor and interpret regulatory… more
- Scotiabank (New York, NY)
- Senior Manager , Business Risk Management US GTB **Requisition ID:** 229447 **Salary Range:** 117,400.00 - 224,700.00 _Please note that the Salary Range shown ... to results, in an inclusive and high-performing culture. **Senior Manager , Business Risk Management -...ongoing tracking and monitoring. + Lead governance forums with risk groups, business and internal controls… more
- KeyBank (Boulevard, NY)
- …**ABOUT THE JOB (JOB BRIEF)** This ** Manager , BRC (BPRI)** position is within the Business Risk & Controls (BRC) organization's Business Process ... Risk Identification (BPRI) team. The Manager , BRC (BPRI)'s primary responsibility is to lead a... controls , including identification of opportunities to enhance risk , control , and business process… more
- Citigroup (New York, NY)
- … controls , product innovation, dynamic reporting, and market thought leadership. The Business Risk Group Manager is accountable for management of ... reporting to identify trends, themes and areas requiring improved controls + Drive Manager 's Control ...**Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time… more
- KeyBank (Amherst, NY)
- …line(s) of business with the identification, measurement, and management of risk ; development and implementation of sustainable controls ; and development or ... and points of interest, facilitating review within line of business and corporate risk management, along with...to create, implement, evaluate and enhance processes in internal controls . * Risk & Control … more
- American Express (New York, NY)
- …to the Director for Business Disruption & Operational Resilience Risk Management, the Manager is responsible for independently assessing, monitoring, ... management within the banking/financial services industry including policy & procedure development, risk appetite, risk control self-assessment and testing,… more
- TD Bank (New York, NY)
- …of Business :** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime Risk Business Oversight oversees the team and ... risk matters and escalations. **Department Introduction:** The Emerging Risk team, as part of the Business ...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- TD Bank (New York, NY)
- …recruiter who can provide you more specific details for this role. **Line of Business :** Finance **Job Description:** The Finance Manager provides a range of ... is to proactively manage, monitor, and enhance the effectiveness of financial controls , ensuring accuracy, compliance, and risk mitigation across the bank's… more
- JPMorgan Chase (New York, NY)
- …fostering growth and innovation in a dynamic environment. As a Lead Technical Program Manager - Risk and Controls in the Consumer and Community Bank- ... complex technology projects and programs that will help reaching business goals across the firm. Leveraging your deep knowledge...remediation with compensating controls to address security, risk and control gaps + Identify and… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as the Manager of Infrastructure Governance, Risk and Controls ! We are seeking a dynamic and experienced Senior Line Manager to lead our ... senior leadership, business units, and other stakeholders to align GRC activities with business objectives + Act as an embedded manager , with a dotted line… more
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