- American Express (New York, NY)
- …indicators, and serving as the Subject Matter Experts to support all business and compliance teams. **How will you make an impact in this role?** Working closely ... the Global Sanctions Risk & Control Assessment and Remediation Manager , the Sanctions Risk Assessment (SRA) Support Lead within...risk. Working closely with the Global Financial Crimes and Compliance Risk Assessment team and all 1st Line of… more
- TD Bank (New York, NY)
- …**Pay Detail:** 160,000 - 175,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... this role. **Job Description:** Preferred Qualifications **Voice Recording Product Manager with deep expertise in enterprise communications infrastructure to manage… more
- M&T Bank (Rochester, NY)
- …and ending each interaction (whether in person or phone) by saying "Thank you for banking with M&T, is there anything else I can do for you today (customer name)?". ... and growth goals including Insurance revenue if appropriate. + Follow consumer/business banking guidelines for accuracy and proper new account handling and exception… more
- American Express (New York, NY)
- …future of American Express. Overview This position is within the Global Risk and Compliance unit at American Express, the Enterprise's 2nd line of defense. We are ... detail-oriented professional to join our team as a model risk governance manager . Responsibilities for this role include overseeing and enhancing the organization's… more
- TD Bank (New York, NY)
- …**Pay Details:** $141,960 - $230,880 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... of various stakeholders across the Enterprise. **Job Description:** The Lead Group Manager , Finance oversees a team of Business Finance professional roles that… more
- TD Bank (New York, NY)
- …**Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... of Business:** Human Resources **Job Description:** The Specialized Human Resources Manager develops effective policies and programs in a specialized Human Resources… more
- RELX INC (New York, NY)
- …Intelligize is the leading provider of analytical tools for SEC compliance (external reporting) and transactional (IPOs, M&A) professionals. Intelligize offers a ... leader in disclosure research and workflow tools, is seeking a Senior Product Manager II to lead our Accounting & Disclosure Solutions portfolio. In this pivotal… more
- American Express (New York, NY)
- …this role?** The Credit Risk Oversight organization within Global Risk and Compliance (GRC) is responsible for independently overseeing and challenging the company's ... o Report RAF results and escalations and Control and Compliance (C&C) metrics o MIS reporting to partner teams...senior executives; + Strong verbal and written communication skills. ** Manager - Credit Risk Governance** The Credit Risk Oversight… more
- American Express (New York, NY)
- …analytics on #TeamAmex. **Business Unit Information** The Global Risk & Compliance Organization ("GRC") independently oversee the company's risk-taking and risk ... maintain the overall risk management framework while ensuring legal and regulatory compliance . We are passionate about our commitment to drive the company's goals… more
- Capital One (New York, NY)
- …Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), or Certified Anti-Money Laundering Specialist ... Principal Auditor (Experienced Senior Auditor), Corporate Compliance & Securities / Transactions Audits (Hybrid) Capital...role of auditor-in-charge. + 4+ years of experience in banking , in the financial services industry, in a professional… more
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