- Capgemini (New York, NY)
- …Credit Risk + Business transformation (lean management, re-engineering) + RIsk and Finance + Finance and/or Product Control + Rigorous project management ... + Large scale Financial Services transformation program, coordinating with business , operations and IT teams to ensure timely delivery...risk , data privacy risk , and cybersecurity risk + Developing and implementing control frameworks… more
- TD Bank (New York, NY)
- …role in executing programs in support of the overall risk and control environment, acting as a business supervision center of excellence, including the ... Supervision and Governance team to maintain a strong risk and control environment, supported by an...Teams, Product Teams, and Regional Offices. + Perform delegated business supervision and risk management activities as… more
- TD Bank (Hempstead, NY)
- …skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to ... you more specific details for this role. **Line of Business :** Personal & Commercial Banking **Job Description:** The Teller...:** Personal & Commercial Banking **Job Description:** The Teller Manager leads a team of service colleagues promoting a… more
- BMO Financial Group (New York, NY)
- …SEC Rule 17a-5. Applies specialized knowledge of Accounting & Financial management risk , regulatory compliance and internal controls related to financial ... frameworks and program requirements. + Develops and maintains in-depth knowledge of business and related risk management requirements and legislative/ regulatory… more
- Mastercard (Harrison, NY)
- …senior management * Determine and execute FX trades to support Mastercard's cross border business and manage global FX risk ; drive hedging strategies * Manage ... mark-to-market, balance sheet remeasurement, and SEC disclosures * Strong knowledge of internal controls and experience as a control process owner * Excellent… more
- M&T Bank (Buffalo, NY)
- …performance management and terminations. + Understand and adhere to the Company's risk and regulatory standards, policies and controls in accordance with ... the Company's Risk Appetite.Design, implement, maintain and enhance internal controls to mitigate risk on an ongoing basis.Identify risk -related issues… more
- SMBC (New York, NY)
- …with professional standards and regulatory requirements, providing assessment on company's risk management, systems of control , and governance processes. Role ... risk ID, scenario design, stress testing, PPNR, capital adequacy assessment) and business and risk -management audits that have impact on capital planning (eg,… more
- MTA (Jamaica, NY)
- Compliance Manager Job ID: 9516 Business Unit:...Director to maintain guidelines for a system of Internal Controls and a program of Internal Control ... Date Posted: May 19, 2025 Description JOB TITLE: Compliance Manager SALARY RANGE: $88,181.36 - $110,226.70 HAY POINTS: 519...Subsidiary Agencies to deliver an effective and efficient Internal Control Review program that roots out fraud, waste and… more
- MTA (New York, NY)
- Compliance Manager Job ID: 11531 Business Unit:...Director to maintain guidelines for a system of Internal Controls and a program of Internal Control ... Date Posted: Apr 25, 2025 Description JOB TITLE: Compliance Manager SALARY RANGE: $95,480 - $107,850 HAY POINTS: 519...Subsidiary Agencies to deliver an effective and efficient Internal Control Review program that roots out fraud, waste, and… more
- M&T Bank (Bronx, NY)
- …bundle products and services as appropriate. + Adheres to applicable compliance/operational risk controls in accordance with Company or regulatory standards and ... and sales. Has personal production responsibility. Consistently meets with business partners to review customer deals. **Primary Responsibilities:** + Responsible… more
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