- TD Bank (New York, NY)
- …Insights, & Artificial Intelligence **Job Description:** **Department Overview:** The Senior AML Business Data Manager for AML Data is responsible for supporting ... be part of the responsibilities assumed. The Senior AML Business Data Manager for AML Data is...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Scotiabank (New York, NY)
- …respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational ... Senior Product Manager - US Business Deposit Products...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
- CIBC (New York, NY)
- …line of defense in the management of operational risk by challenging the business lines' operational and control inputs and outputs. This is a key role ... (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Capital Markets Portfolio Manager , US Operational Risk Management will be responsible… more
- PNC (New York, NY)
- …**Preferred Skills** Audit Management, Continuous Monitoring, Control Assessment, Internal Controls , Process Control , Risk Assessments, Risk ... clients at all levels in developing audit findings and recommendations regarding business process optimization, internal control , and compliance. Reviews work… more
- TD Bank (New York, NY)
- … Business Oversight Manger - Marketing and Data Regulations is the primary compliance manager for the Marketing US line of business , leading review of brand ... outlined in the general description below. **Job Description Summary:** The Compliance Business Oversight Manager provides advice, support and objective guidance… more
- TD Bank (New York, NY)
- …oversight compliance risk management program.** The **Corporate Office Compliance Business Oversight Manager ** is responsible for assisting with the ... interests remain a top priority. **Job Summary:** The Compliance Business Oversight Manager provides advice, support and...and assesses potential impacts + Maintains a culture of risk management and control , supported by effective… more
- Dow Jones (New York, NY)
- …newspaper by paid circulation; Barron's, MarketWatch, Mansion Global, Financial News, Investor's Business Daily, Factiva, Dow Jones Risk & Compliance, Dow Jones ... audits and investigations, business resilience (incident and crisis management, business continuity), digital risk , event security, global operations and… more
- CIBC (New York, NY)
- …on Information Technology General Controls (ITGCs), but may also contribute to business process control streams. The Audit Manager , Technology will work ... like COSO or COBIT. Coordinate walkthroughs to understand IT processes, systems, and controls . + **Details Matter -** Identify control deficiencies, assess the… more
- Scotiabank (New York, NY)
- …respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational ... Senior Product Manager , Commercialization - US Business Deposit...simplify payments, improve working capital performance, and mitigate financial risk . At Scotiabank, we embrace your strengths, ideas, and… more
- Scotiabank (New York, NY)
- …respective areas, while ensuring the adequacy, adherence to and effectiveness of day-to-day business controls to meet obligations with respect to operational ... over the design and operations of the Bank's internal controls , risk management and governance processes. We...and work with management to find solutions to address control weaknesses. The Senior Manager will assist… more